AGRONES SL

Hoja B324472· NIF B17124793

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Feliu Baciana Anna

Legal information

Legal information for AGRONES SL

NIF
Hoja registral
IRUS1000357205766
Legal formSociedad Limitada (SL)
LocalityPalau-solità i Plegamans
Register referenceTomo 38398 · Folio 207 · Hoja B324472
StatusVigente

Activity

AGRONES SL is a Sociedad Limitada (SL) with its registered office in Palau-Solità i Plegamans (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 30 May 2012 to 14 January 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDADES DE PROMOCION,CONSTRUCCION,SEPARACION,RESTAURACION,COMPRA,VENTA Y ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE TERRENOS Y EDIFICACIONES.TRAMITACION DE EXPEDIENTES DE PARCELACION Y URBANIZACION,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Former

Directors network map

5 nodes Person Company
AGRONES SLFeliu Baciana AnnaFeliu Baciana AnnaKIBIT SLKIBIT SLRIBASA SARIBASA SAMES SLMES SL

Registered actos

  1. RevocacionesPublished 14/01/2019· Registered 07/01/2019· I/A 17
  2. RevocacionesPublished 08/05/2018· Registered 25/04/2018· I/A 16
  3. NombramientosPublished 08/05/2018· Registered 25/04/2018· I/A 16
  4. Cambio de objeto socialPublished 08/05/2018· Registered 25/04/2018· I/A 16
  5. RevocacionesPublished 26/11/2015· Registered 18/11/2015· I/A 15
  6. NombramientosPublished 30/05/2012· Registered 18/05/2012· I/A 14

Changes

  1. 08/05/2018Cambio de objeto social

    ACTIVIDADES DE PROMOCION,CONSTRUCCION,SEPARACION,RESTAURACION,COMPRA,VENTA Y ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE TERRENOS Y EDIFICACIONES.TRAMITACION DE EXPEDIENTES DE PARCELACION Y URBANIZACION,ETC.

Timeline (BORME)

  1. 14/01/2019#5200649
    Revocaciones
    AGRONES SL. Revocaciones. AUDIT.CUENT.: VILANOVA CLE XAVIER. Datos registrales. T 38398 , F 207, S 8, H B 324472, I/A 17 ( 7.01.19).
  2. 08/05/2018#4868769
    RevocacionesNombramientosCambio de objeto social
    AGRONES SL. Revocaciones. ADM.UNICO: FELIU BACIANA ANA. Nombramientos. ADM.UNICO: FELIU BACIANA ANNA. Cambio de objeto social. ACTIVIDADES DE PROMOCION,CONSTRUCCION,SEPARACION,RESTAURACION,COMPRA,VENTA Y ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE TE…
  3. 26/11/2015#3603985
    Revocaciones
    AGRONES SL. Revocaciones. APODERADO: FELIU IGLESIAS NURIA. Datos registrales. T 38398 , F 206, S 8, H B 324472, I/A 15 (18.11.15).
  4. 30/05/2012#1746843
    Nombramientos
    AGRONES SL. Nombramientos. APODERADO: LEDESMA FELIU MARIA. Datos registrales. T 38398 , F 206, S 8, H B 324472, I/A 14 (18.05.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA.DE GRANOLLERS A SABADELL, KM 5, 5 -CAN VALLS-, BARCELONA, PALAU-SOLITA I PLEGAMANS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector