AGS BORG XXI SL
Hoja L32735· NIF B01940840
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 125 000,00 €
- Incorporation :
- 15/10/2020
- Director :
- Gasull Antolin Jaume
Legal information
Legal information for AGS BORG XXI SL
Activity
AGS BORG XXI SL is a Sociedad Limitada (SL) with its registered office in Les Borges Blanques (Lleida, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 October 2020. The Spanish commercial register has published 5 filings for this company, from 15 October 2020 to 9 August 2022, across 4 distinct types of filing. Its registered share capital is 125 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La ejecución de toda clase de obras de construcción, tanto por cuenta propia como por cuenta ajena, incluidas cualesquiera de las Administraciones Públicas y sus órganos autónomos. b) La rehabilitación y mantenimiento de todo tipo de edificaciones, tanto interiores como fachadas, incluyendo traba.
Directors and representatives
Directors
Current
- Gasull Antolin JaumeSince 01/08/2022Administrador Único
Former
- Gasull Sobrino ArantxaCeased on 01/08/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/10/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/08/2022· Registered 01/08/2022· I/A 2
- NombramientosPublished 09/08/2022· Registered 01/08/2022· I/A 2
- ConstituciónPublished 15/10/2020· Registered 06/10/2020· I/A 1
- Declaración de unipersonalidadPublished 15/10/2020· Registered 06/10/2020· I/A 1
- NombramientosPublished 15/10/2020· Registered 06/10/2020· I/A 1
Changes
- 15/10/2020Declaración de unipersonalidad
GASULL SOBRINO ARANTXA
Capital · events
- 15/10/2020ConstituciónInitial capital: 125 000,00 €
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)
- 09/08/2022#7113120Ceses/DimisionesNombramientos
AGS BORG XXI SL. Ceses/Dimisiones. Adm. Unico: GASULL SOBRINO ARANTXA. Nombramientos. Adm. Unico: GASULL ANTOLIN JAUME. Datos registrales. T 1599 , F 146, S 8, H L 32735, I/A 2 ( 1.08.22).
- 15/10/2020#6073780ConstituciónDeclaración de unipersonalidadNombramientos
AGS BORG XXI SL. Constitución. Comienzo de operaciones: 17.09.20. Objeto social: a) La ejecución de toda clase de obras de construcción, tanto por cuenta propia como por cuenta ajena, incluidas cualesquiera de las Administraciones Públicas y sus órga…
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· Incorporated 2020
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.