AGRONIULA SL

Hoja B137456· NIF B60984978

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 051 337,10 €
Directors :
Taberner Puigdelloses Albert, Taberner Puigdelloses Anna, Taberner Puigdelloses Jordi

Legal information

Legal information for AGRONIULA SL

NIF
Hoja registral
IRUS1000338891796
Legal formSociedad Limitada (SL)
Share capital1 051 337,10 €
LocalityBarcelona
Phone
Register referenceTomo 40872 · Folio 71 · Hoja B137456
StatusVigente

Activity

AGRONIULA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 30 April 2013 to 13 February 2024, across 3 distinct types of filing. Its registered share capital is 1 051 337,10 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

13 nodes Person Company
AGRONIULA SLTaberner Puigdelloses AlbertTaberner Puigdellose…Taberner Puigdelloses AnnaTaberner Puigdellose…Taberner Puigdelloses JordiTaberner Puigdellose…SOCIEDAD ANONIMA DE INVERSIONES MKSSOCIEDAD ANONIMA DE …DIAGONAL 520 PARTNERS SLDIAGONAL 520 PARTNER…BORN 19 PARTNERS SLBORN 19 PARTNERS SLCLARIS 170 PARTNERS SLCLARIS 170 PARTNERS …LONDON BAR PARTNERS S.LLONDON BAR PARTNERS …GRILL ROOM 8 S.LGRILL ROOM 8 S.LMARJUNIOR 2005 S.LMARJUNIOR 2005 S.LJTP OFICINAS S.LJTP OFICINAS S.LXJD REAL ESTATE S.LXJD REAL ESTATE S.L

Registered actos

  1. Reducción de capitalPublished 13/02/2024· Registered 06/02/2024· I/A 11
  2. Cambio de domicilio socialPublished 24/11/2015· Registered 16/11/2015· I/A 10
  3. NombramientosPublished 30/04/2013· Registered 23/04/2013· I/A 9

Changes

  1. 24/11/2015Cambio de domicilio social

    CL BORI I FONTESTA Num.11 P.4 PTA.2 (BARCELONA)

Capital · events

  1. 13/02/2024Reducción de capital
    Resulting capital: 1 051 337,10 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/02/2024#7929496
    Reducción de capital
    AGRONIULA SL. Reducción de capital. Importe reducción: 6.848.965,64 Euros. Resultante Suscrito: 1.051.337,10 Euros. Datos registrales. T 40872 , F 71, S 8, H B 137456, I/A 11 ( 6.02.24).
  2. 24/11/2015#3599622
    Cambio de domicilio social
    AGRONIULA SL. Cambio de domicilio social. CL BORI I FONTESTA Num.11 P.4 PTA.2 (BARCELONA). Datos registrales. T 28649 , F 97, S 8, H B 137456, I/A 10 (16.11.15).
  3. 30/04/2013#2252870
    Nombramientos
    AGRONIULA SL. Nombramientos. AUDIT.CUENT.: OIKO AUDITORES SLP. Datos registrales. T 28649 , F 97, S 8, H B 137456, I/A 9 (23.04.13).

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 addressCL BORI I FONTESTA Num.11 P.4 PTA.2 (BARCELONA), Barcelona
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.