AIG 8891 SOCIEDAD LIMITADA
Hoja V192150· NIF B40654600
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/03/2020
- Director :
- Morant Boix Jesus
Legal information
Legal information for AIG 8891 SOCIEDAD LIMITADA
Activity
AIG 8891 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 March 2020. The Spanish commercial register has published 9 filings for this company, from 18 March 2020 to 29 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Morant Boix JesusSince 24/09/2021Administrador Único
Former
- Estruch Bermudez PabloCeased on 20/01/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- Morant Boix Jesus100 %
Individual · since 29/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morant Boix Jesus100 %
Individual · ultimate beneficial owner · since 29/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/01/2025· Registered 20/01/2025· I/A 4
- Ceses/DimisionesPublished 29/01/2025· Registered 20/01/2025· I/A 4
- NombramientosPublished 29/01/2025· Registered 20/01/2025· I/A 4
- Cambio de domicilio socialPublished 29/01/2025· Registered 20/01/2025· I/A 4
- Ceses/DimisionesPublished 01/10/2021· Registered 24/09/2021· I/A 2
- NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 2
- ConstituciónPublished 18/03/2020· Registered 11/03/2020· I/A 1
- Declaración de unipersonalidadPublished 18/03/2020· Registered 11/03/2020· I/A 1
- NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 1
Changes
- 29/01/2025Cambio de domicilio social
C/ MADRID 21 BAJA A (GANDIA)
- 29/01/2025Declaración de unipersonalidad
MORANT BOIX JESUS
- 18/03/2020Declaración de unipersonalidad
ESTRUCH BERMUDEZ PABLO
Capital · events
- 18/03/2020ConstituciónInitial capital: 3 000,00 €
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)
- 29/01/2025#8462492Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AIG 8891 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MORANT BOIX JESUS. Ceses/Dimisiones. Adm. Solid.: MORANT BOIX JESUS;ESTRUCH BERMUDEZ PABLO. Nombramientos. Adm. Unico: MORANT BOIX JESUS. Otros conceptos: Cambio del Organo de A… - 01/10/2021#6624721Ceses/DimisionesNombramientos
AIG 8891 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ESTRUCH BERMUDEZ PABLO. Nombramientos. Adm. Solid.: ESTRUCH BERMUDEZ PABLO;MORANT BOIX JESUS. Otros conceptos: Cambio del Organo de Administración: Adm… - 18/03/2020#5849708ConstituciónDeclaración de unipersonalidadNombramientos
AIG 8891 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.03.20. Objeto social: Promoción inmobiliaria. Domicilio: CALLE ARQUEBISBE POLOU Número1 1 1 (GANDIA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ESTRUCH …
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 2020
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 — Promoción inmobiliaria — are listed together.