AGT EDIFICIS TEXTILS SL

Hoja B256930· NIF B62948518

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 943 000,00 €
Directors :
Julia Barcelo Josep, Aurell Massalle Nuria, Aurell Massalle Anna, Aurell Ferrer Jose Maria

Legal information

Legal information for AGT EDIFICIS TEXTILS SL

NIF
Hoja registral
IRUS1000350432959
Legal formSociedad Limitada (SL)
Share capital1 943 000,00 €
LocalityTerrassa
Register referenceTomo 39678 · Folio 208 · Hoja B256930
StatusVigente

Activity

AGT EDIFICIS TEXTILS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 7 December 2012 to 26 May 2025, across 4 distinct types of filing. Its registered share capital is 1 943 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
AGT EDIFICIS TEXTILS …Aurell Massalle AnnaAurell Massalle AnnaAurell Ferrer Jose MariaAurell Ferrer Jose M…JANNA INVERSIONS SLJANNA INVERSIONS SLAGATEX SLAGATEX SLINCABO SAINCABO SAROSICH Y PUIGDENGOLAS SAROSICH Y PUIGDENGOLA…OSSO DE SIO FORT SICAV SAOSSO DE SIO FORT SIC…

Registered actos

  1. Ampliación de capitalPublished 26/05/2025· Registered 19/05/2025· I/A 18
  2. NombramientosPublished 23/09/2019· Registered 13/09/2019· I/A 17
  3. RevocacionesPublished 20/02/2017· Registered 10/02/2017· I/A 15
  4. RevocacionesPublished 20/02/2017· Registered 10/02/2017· I/A 14
  5. NombramientosPublished 20/02/2017· Registered 10/02/2017· I/A 14
  6. RevocacionesPublished 20/02/2017· Registered 10/02/2017· I/A 16
  7. NombramientosPublished 06/11/2013· Registered 28/10/2013· I/A 13
  8. RevocacionesPublished 23/10/2013· Registered 15/10/2013· I/A 12
  9. NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 12
  10. Modificaciones estatutariasPublished 23/10/2013· Registered 15/10/2013· I/A 12
  11. RevocacionesPublished 30/04/2013· Registered 23/04/2013· I/A 10
  12. NombramientosPublished 30/04/2013· Registered 23/04/2013· I/A 11
  13. NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 9

Changes

  1. 23/10/2013Modificaciones estatutarias

Capital · events

  1. 26/05/2025Ampliación de capital
    Resulting capital: 1 943 000,00 € (+194 300,00 €)

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)

  1. 26/05/2025#8651432
    Ampliación de capital
    AGT EDIFICIS TEXTILS SL. Ampliación de capital. Capital: 194.300,00 Euros. Resultante Suscrito: 1.943.000,00 Euros. Otros conceptos: DECLARACION DE LA PERDIDA DEL CARACTER DE UNIPERSONALIDAD. Datos registrales. S 8 , H B 256930, I/A 18 (19.05.25).
  2. 23/09/2019#5586944
    Nombramientos
    AGT EDIFICIS TEXTILS SL. Nombramientos. APODERAD.SOL: CASTRO AMAT VICENTE. Datos registrales. T 39678 , F 208, S 8, H B 256930, I/A 17 (13.09.19).
  3. 20/02/2017#4252835
    Revocaciones
    AGT EDIFICIS TEXTILS SL. Revocaciones. APODERADO: ALCARAZ ALCARAZ JORDI. Datos registrales. T 35025 , F 185, S 8, H B 256930, I/A 15 (10.02.17).
  4. 20/02/2017#4252829
    RevocacionesNombramientos
    AGT EDIFICIS TEXTILS SL. Revocaciones. CONSEJERO: ALCARAZ ALCARAZ JORDI;ALCARAZ ALCARAZ ALFONS. Nombramientos. CONSEJERO: AURELL MASSALLE ANNA. Datos registrales. T 35025 , F 185, S 8, H B 256930, I/A 14 (10.02.17).
  5. 20/02/2017#4252796
    Revocaciones
    AGT EDIFICIS TEXTILS SL. Revocaciones. APODERADO: ALCARAZ ALCARAZ ALFONSO. Datos registrales. T 35025 , F 185, S 8, H B 256930, I/A 16 (10.02.17).
  6. 06/11/2013#2523077
    Nombramientos
    AGT EDIFICIS TEXTILS SL. Nombramientos. APODERAD.SOL: AURELL FERRER JOSE MARIA. Datos registrales. T 35025 , F 184, S 8, H B 256930, I/A 13 (28.10.13).
  7. 23/10/2013#2503589
    RevocacionesNombramientosModificaciones estatutarias
    AGT EDIFICIS TEXTILS SL. Revocaciones. ADM.UNICO: AGATEX SA. REPR.143 RRM: AURELL FERRER JOSE MARIA. Nombramientos. CONSEJERO: AURELL FERRER JOSE MARIA. PRESIDENTE: AURELL FERRER JOSE MARIA. CONSEJERO: AURELL MASSALLE NURIA. CONS. DELEG.: AURELL MASS…
  8. 30/04/2013#2252993
    Revocaciones
    AGT EDIFICIS TEXTILS SL. Revocaciones. APODERADO: CODINAS GINER MAGIN JOSE. Datos registrales. T 35025 , F 184, S 8, H B 256930, I/A 10 (23.04.13).
  9. 30/04/2013#2252977
    Nombramientos
    AGT EDIFICIS TEXTILS SL. Nombramientos. APODERADO: ALCARAZ ALCARAZ JORDI. Datos registrales. T 35025 , F 184, S 8, H B 256930, I/A 11 (23.04.13).
  10. 07/12/2012#2022037
    Nombramientos
    AGT EDIFICIS TEXTILS SL. Nombramientos. APODERADO: ALCARAZ ALCARAZ ALFONSO. Datos registrales. T 35025 , F 183, S 8, H B 256930, I/A 9 (27.11.12).

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 addressCARRETERA DE CASTELLAR, 352, BARCELONA, TERRASSA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector