AGUSTIN MESTRE SA
Hoja L3623· NIF A25043761
- Registered address :
- Activity :
- Comercio al por menor de artículos deportivos en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Mestre Chalamanch Agusti
Legal information
Legal information for AGUSTIN MESTRE SA
Activity
AGUSTIN MESTRE SA is a Sociedad Anónima (SA) with its registered office in Lleida, Cataluña. Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). The Spanish commercial register has published 8 filings for this company, from 14 June 2013 to 16 January 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4764 · Comercio al por menor de artículos deportivos en establecimientos especializados
Directors and representatives
Directors
Current
- Mestre Chalamanch AgustiSince 03/11/2016Administrador Único
Former
- Mestre Gorne JorgeCeased on 16/01/2024Administrador Solidario
- Mestre Gorne AgustinCeased on 03/11/2016Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/01/2026
- Ceses/DimisionesPublished 24/01/2024
- NombramientosPublished 24/01/2024
- ReeleccionesPublished 31/05/2019
- Ceses/DimisionesPublished 11/11/2016
- NombramientosPublished 11/11/2016
- Ceses/DimisionesPublished 14/06/2013
- NombramientosPublished 14/06/2013
Changes
- 16/01/2026Cambio de domicilio social
AVDA MIQUEL BATLLORI, 4 25001 (LLEIDA)
Timeline (BORME)
- 16/01/2026#9014296Cambio de domicilio social
AGUSTIN MESTRE SA. Cambio de domicilio social. AVDA MIQUEL BATLLORI, 4 25001 (LLEIDA). Datos registrales. S 8 , H L 3623,2 , I/ 16 .( 8.01.26).
- 24/01/2024#7893032Ceses/DimisionesNombramientos
AGUSTIN MESTRE SA. Ceses/Dimisiones. Adm. Solid.: MESTRE CHALAMANCH AGUSTI;MESTRE GORNE JORGE. Nombramientos. Adm. Unico: MESTRE CHALAMANCH AGUSTI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 31/05/2019#5422276Reelecciones
AGUSTIN MESTRE SA. Reelecciones. Adm. Solid.: MESTRE CHALAMANCH AGUSTI;MESTRE GORNE JORGE. Datos registrales. T 201 , F 49, S 8, H L 3623,2 , I/ 13 .(21.05.19).
- 11/11/2016#4100647Ceses/DimisionesNombramientos
AGUSTIN MESTRE SA. Ceses/Dimisiones. Adm. Solid.: MESTRE GORNE AGUSTIN. Nombramientos. Adm. Solid.: MESTRE CHALAMANCH AGUSTI. Datos registrales. T 201 , F 49, S 8, H L 3623,2 , I/ 11 .( 3.11.16).
- 14/06/2013#2325272Ceses/DimisionesNombramientos
AGUSTIN MESTRE SA. Ceses/Dimisiones. Adm. Solid.: MESTRE GORNE JORGE;MESTRE GORNE AGUSTIN. Nombramientos. Adm. Solid.: MESTRE GORNE AGUSTIN;MESTRE GORNE JORGE. Datos registrales. T 201 , F 48, S 8, H L 3623,2 , I/ 10 .( 7.06.13).
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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.