AGS IMMOBENS SL

Hoja L11842· NIF B25449117

VigenteLleida
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Farran Granollers Adrià, Farran Granollers Gerard

Legal information

Legal information for AGS IMMOBENS SL

NIF
Hoja registral
IRUS1000086714043
Legal formSociedad Limitada (SL)
LocalityBellpuig
Register referenceTomo 628 · Folio 164 · Hoja L11842
StatusVigente

Activity

AGS IMMOBENS SL is a Sociedad Limitada (SL) with its registered office in Bellpuig (Lleida, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 13 September 2016 to 27 April 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La construcción, promoción, compra, venta, alquiler, de inmuebles, locales y viviendas; así como todas las actividades auxiliares, preparatorias o complementarias de las anteriores. Alquiler de vehículos. Explotación de bares y restaurantes.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/04/2021· Registered 15/04/2021· I/A 3
  2. NombramientosPublished 27/04/2021· Registered 15/04/2021· I/A 3
  3. Ceses/DimisionesPublished 13/09/2016· Registered 06/09/2016· I/A 2
  4. NombramientosPublished 13/09/2016· Registered 06/09/2016· I/A 2
  5. Modificaciones estatutariasPublished 13/09/2016· Registered 06/09/2016· I/A 2
  6. Cambio de domicilio socialPublished 13/09/2016· Registered 06/09/2016· I/A 2
  7. Cambio de objeto socialPublished 13/09/2016· Registered 06/09/2016· I/A 2

Changes

  1. 13/09/2016Cambio de domicilio social

    AVDA LLEIDA 100 (BELLPUIG)

  2. 13/09/2016Cambio de objeto social

    La construcción, promoción, compra, venta, alquiler, de inmuebles, locales y viviendas; así como todas las actividades auxiliares, preparatorias o complementarias de las anteriores. Alquiler de vehículos. Explotación de bares y restaurantes.

  3. 13/09/2016Modificaciones estatutarias

Timeline (BORME)

  1. 27/04/2021#6377554
    Ceses/DimisionesNombramientos
    AGS IMMOBENS SL. Ceses/Dimisiones. Adm. Unico: RIBE MATA JOSE. Nombramientos. Adm. Mancom.: FARRAN GRANOLLERS GERARD;FARRAN GRANOLLERS ADRIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Da…
  2. 13/09/2016#4022038
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    AGS IMMOBENS SL. Ceses/Dimisiones. Adm. Unico: FARRAN RIBE RAMON. Nombramientos. Adm. Unico: RIBE MATA JOSE. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos Sociales.. Artículo de los estatutos: Modi…

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 addressAVDA LLEIDA 100 (BELLPUIG), Bellpuig, Lleida
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