AGUSTIN E HIJOS SOCIEDAD LIMITADA
Hoja GR36956· NIF B18909465
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 900,00 €
- Incorporation :
- 20/07/2009
- Director :
- Gomez Muñoz Agustin Tomas
Legal information
Legal information for AGUSTIN E HIJOS SOCIEDAD LIMITADA
Activity
AGUSTIN E HIJOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 20 July 2009. The Spanish commercial register has published 4 filings for this company, from 20 July 2009 to 16 October 2024, across 3 distinct types of filing. Its registered share capital is 4 900,00 €.
Economic activity (CNAE)
4312 · Preparación de terrenos
Corporate purpose
Constituye el objeto de la Sociedad: 1.Consolidación y preparación de terrenos. 2.- Promoción, construcción, alquiler y venta de solares, viviendas ylocales comerciales. 3.- Agricultura y ganadería.
Directors and representatives
Directors
Current
- Gomez Muñoz Agustin TomasSince 09/07/2009Administrador Único
Authorised representatives
Current
- Delgado Pozo Maria Del CarmenSince 05/01/2011Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 16/10/2024· Registered 09/10/2024· I/A 3
- NombramientosPublished 17/01/2011· Registered 05/01/2011· I/A 2
- ConstituciónPublished 20/07/2009· Registered 09/07/2009· I/A 1
- NombramientosPublished 20/07/2009· Registered 09/07/2009· I/A 1
Capital · events
- 16/10/2024Ampliación de capitalResulting capital: 4 900,00 € (+1 600,00 €)
- 20/07/2009ConstituciónInitial capital: 3 300,00 €
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)
- 16/10/2024#8295978Ampliación de capital
AGUSTIN E HIJOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.600,00 Euros. Resultante Suscrito: 4.900,00 Euros. Datos registrales. S 8 , H GR 36956, I/A 3 ( 9.10.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990… - 17/01/2011#1021068Nombramientos
AGUSTIN E HIJOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: DELGADO POZO MARIA DEL CARMEN. Datos registrales. T 1365 , F 7, S 8, H GR 36956, I/A 2 ( 5.01.11).
- 20/07/2009#311217ConstituciónNombramientos
AGUSTIN E HIJOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.06.09. Objeto social: Constituye el objeto de la Sociedad: 1.Consolidación y preparación de terrenos. 2.- Promoción, construcción, alquiler y venta de solares, viviendas ylo…
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 2009
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 — Preparación de terrenos — are listed together.