AGRUPACION REX TX SL
Hoja B132842· NIF B60853157
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 979 878,34 €
- Director :
- Salamo Itchart Maria Teresa
Legal information
Legal information for AGRUPACION REX TX SL
Activity
AGRUPACION REX TX SL is a Sociedad Limitada (SL) with its registered office in Premià de Mar (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 16 October 2015 to 2 February 2018, across 5 distinct types of filing. Its registered share capital is 1 979 878,34 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Salamo Itchart Maria TeresaSince 08/10/2015Administrador Único
Former
- Xiville Masriera JuanCeased on 16/10/2015ADMINISTR.Administrador
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/02/2018· Registered 25/01/2018· I/A 8
- Ampliación de capitalPublished 16/11/2017· Registered 07/11/2017· I/A 7
- RevocacionesPublished 16/10/2015· Registered 08/10/2015· I/A 6
- NombramientosPublished 16/10/2015· Registered 08/10/2015· I/A 6
- Ampliación de capitalPublished 16/10/2015· Registered 08/10/2015· I/A 6
- Modificaciones estatutariasPublished 16/10/2015· Registered 08/10/2015· I/A 6
Changes
- 02/02/2018Cambio de domicilio social
CL VERGE DE LA MERCE Num.54 (PREMIA DE MAR)
- 16/10/2015Modificaciones estatutarias
Capital · events
- 16/11/2017Ampliación de capitalResulting capital: 1 979 878,34 € (+537 449,30 €)
- 16/10/2015Ampliación de capitalResulting capital: 1 442 429,04 € (+480 809,68 €)
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)
- 02/02/2018#4728015Cambio de domicilio social
AGRUPACION REX TX SL. Cambio de domicilio social. CL VERGE DE LA MERCE Num.54 (PREMIA DE MAR). Datos registrales. T 40211 , F 33, S 8, H B 132842, I/A 8 (25.01.18).
- 16/11/2017#4620156Ampliación de capital
AGRUPACION REX TX SL. Ampliación de capital. Capital: 537.449,30 Euros. Resultante Suscrito: 1.979.878,34 Euros. Datos registrales. T 28178 , F 36, S 8, H B 132842, I/A 7 ( 7.11.17).
- 16/10/2015#3541047RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
AGRUPACION REX TX SL. Revocaciones. ADMINISTR.: XIVILLE MASRIERA JUAN. Nombramientos. ADM.UNICO: SALAMO ITCHART MARIA TERESA. Ampliación de capital. Capital: 480.809,68 Euros. Resultante Suscrito: 1.442.429,04 Euros. Modificaciones estatutarias. ARTI…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.