AGUIAZA SL

Hoja B371815· NIF B64928211

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Director :
Dubled Sandrine Christianne

Legal information

Legal information for AGUIAZA SL

NIF
Hoja registral
IRUS1000361720446
Legal formSociedad Limitada (SL)
LocalityOlivella
Register referenceTomo 40690 · Folio 166 · Hoja B371815
StatusVigente

Activity

AGUIAZA SL is a Sociedad Limitada (SL) with its registered office in Olivella (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 6 filings for this company, from 21 January 2016 to 15 January 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

AMPLIAR A:CONSTRUCCION DE TODO TIPO DE EDIFICIOS RESIDENCIALES:VIVIENDAS UNIFAMILIARES.EDIFICIOS DE VARIAS VIVIENDAS,INCLUIDOS RASCACIELOS.OTROS EDIFICIOS RESIDENCIALES:RESIDENCIAS DE TERCERA EDAD,CASAS DE BENEFICENCIA,...

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 15/01/2024· Registered 05/01/2024· I/A 6
  2. Cambio de objeto socialPublished 15/01/2024· Registered 05/01/2024· I/A 6
  3. Cambio de domicilio socialPublished 22/12/2020· Registered 15/12/2020· I/A 5
  4. Cambio de domicilio socialPublished 08/03/2016· Registered 29/02/2016· I/A 4
  5. Cambio de domicilio socialPublished 21/01/2016· Registered 13/01/2016· I/A 3
  6. Cambio de objeto socialPublished 21/01/2016· Registered 13/01/2016· I/A 3

Changes

  1. 15/01/2024Cambio de domicilio social

    CL LLOP Num.6 (OLIVELLA)

  2. 15/01/2024Cambio de objeto social

    AMPLIAR A:CONSTRUCCION DE TODO TIPO DE EDIFICIOS RESIDENCIALES:VIVIENDAS UNIFAMILIARES.EDIFICIOS DE VARIAS VIVIENDAS,INCLUIDOS RASCACIELOS.OTROS EDIFICIOS RESIDENCIALES:RESIDENCIAS DE TERCERA EDAD,CASAS DE BENEFICENCIA,...

  3. 22/12/2020Cambio de domicilio social

    PS DE GRACIA,NUM.61,3 A (BARCELONA)

  4. 08/03/2016Cambio de domicilio social

    RB PAISOS CATALANS,8-10,P.I

  5. 21/01/2016Cambio de domicilio social

    CL JOAN CARANDELL I MARIMON Num.20 (SANT PERE DE RIBES)

  6. 21/01/2016Cambio de objeto social

    AMPLIAR A:LA DISTRIBUCION,VENTA AL MAYOR Y AL MENOR DE BISUTERIA,ACCESORIOS Y COMPLEMENTOS,ARTICULOS DE PELUQUERIA,ROPA (PARTIDAS DE ROPA Y COMPLEMENTOS OUTLET) Y CALZADO.LA VENTA Y DISTRIBUCION DE CIGARROS HABANOS.

Timeline (BORME)

  1. 15/01/2024#7875430
    Cambio de domicilio socialCambio de objeto social
    AGUIAZA SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:SANDRINE CHRISTIANE DUBLED. Cambio de domicilio social. CL LLOP Num.6 (OLIVELLA). Cambio de objeto social. AMPLIAR A:CONSTRUCCION DE TODO TIPO DE EDIFICIOS RESIDENCIALES:VIVIENDAS UNIFAMIL
  2. 22/12/2020#6178250
    Cambio de domicilio social
    AGUIAZA SL. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Cambio de domicilio social. PS DE GRACIA,NUM.61,3 A (BARCELONA). Datos registrales. T 40690 , F 165, S 8, H B 371815, I/A 5 (15.12.20).
  3. 08/03/2016#3755437
    Cambio de domicilio social
    AGUIAZA SL. Cambio de domicilio social. RB PAISOS CATALANS,8-10,P.I. SANTA MAGDALENA (VILANOVA I LA GELTRU). Datos registrales. T 40690 , F 165, S 8, H B 371815, I/A 4 (29.02.16).
  4. 21/01/2016#3672531
    Cambio de domicilio socialCambio de objeto social
    AGUIAZA SL. Cambio de domicilio social. CL JOAN CARANDELL I MARIMON Num.20 (SANT PERE DE RIBES). Cambio de objeto social. AMPLIAR A:LA DISTRIBUCION,VENTA AL MAYOR Y AL MENOR DE BISUTERIA,ACCESORIOS Y COMPLEMENTOS,ARTICULOS DE PELUQUERIA,ROPA (PARTIDA

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 LLOP Num.6 (OLIVELLA), Olivella, 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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.