AHS PROYECTO 3 SPV S.L
Hoja B637386· NIF B22632772
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 5 800,00 €
- Incorporation :
- 01/07/2025
- Director :
- ALBERCOS REFORMAS SL
Legal information
Legal information for AHS PROYECTO 3 SPV S.L
Activity
AHS PROYECTO 3 SPV S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 1 July 2025. The Spanish commercial register has published 8 filings for this company, from 1 July 2025 to 16 April 2026, across 5 distinct types of filing. Its registered share capital is 5 800,00 €.
Corporate purpose
ACTIVIDAD PRINCIPAL: 6812 / PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- ALBERCOS REFORMAS SLSince 23/09/2025Administrador Único
Former
- Costa Garcia AlbertCeased on 23/09/2025Administrador Único
Authorised representatives
Current
- Duarte Gallardo FaraSince 22/07/2025Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 16/04/2026· Registered 09/04/2026· I/A 4
- Modificaciones estatutariasPublished 16/04/2026· Registered 09/04/2026· I/A 4
- RevocacionesPublished 01/10/2025· Registered 23/09/2025· I/A 3
- NombramientosPublished 01/10/2025· Registered 23/09/2025· I/A 3
- Modificaciones estatutariasPublished 01/10/2025· Registered 23/09/2025· I/A 3
- NombramientosPublished 30/07/2025· Registered 22/07/2025· I/A 2
- ConstituciónPublished 01/07/2025· Registered 23/06/2025· I/A 1
- NombramientosPublished 01/07/2025· Registered 23/06/2025· I/A 1
Changes
- 16/04/2026Modificaciones estatutarias
- 01/10/2025Modificaciones estatutarias
Capital · events
- 16/04/2026Ampliación de capitalResulting capital: 5 800,00 € (+5 700,00 €)
- 01/07/2025ConstituciónInitial capital: 100,00 €
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)
- 16/04/2026#9176909Ampliación de capitalModificaciones estatutarias
AHS PROYECTO 3 SPV S.L. Ampliación de capital. Capital: 5.700,00 Euros. Resultante Suscrito: 5.800,00 Euros. Ampliación de capital. Capital: 6.621,26 Euros. Resultante Suscrito: 12.421,26 Euros. Modificaciones estatutarias. ART.7. MODIFICACION DEL NU… - 01/10/2025#8843708RevocacionesNombramientosModificaciones estatutarias
AHS PROYECTO 3 SPV S.L. Revocaciones. ADM.UNICO: COSTA GARCIA ALBERT. Nombramientos. ADM.UNICO: ALBERCOS REFORMAS SL. REPR.143 RRM: COSTA GARCIA ALBERT. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registra… - 30/07/2025#8758908Nombramientos
AHS PROYECTO 3 SPV S.L. Nombramientos. APODERAD.SOL: DUARTE GALLARDO FARA. Datos registrales. S 8 , H B 637386, I/A 2 (22.07.25).
- 01/07/2025#8710748ConstituciónNombramientos
AHS PROYECTO 3 SPV S.L. Constitución. Comienzo de operaciones: 19.06.25. Objeto social: ACTIVIDAD PRINCIPAL: 6812 / PROMOCION INMOBILIARIA. Domicilio: CL DEL MIG, NUMERO 125, OFICINA 11 (MATARO). Capital: 100,00 Euros. Nombramientos. ADM.UNICO: COSTA…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.