ALELLA DEVELOPMENT S.L
Hoja B464861· NIF B66459181
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/01/2015
- Director :
- Codina Font Jordi
- Former name :
- AGC AREA INDUSTRIAL SL
Legal information
Legal information for ALELLA DEVELOPMENT S.L
Activity
ALELLA DEVELOPMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 28 January 2015. The Spanish commercial register has published 10 filings for this company, from 31 March 2015 to 22 June 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO CON EXCLUSION EXPRESA DEL ARRENDAMIENTO FINANCIERO, LOS SERVICIOS DE LA PROPIEDAD INMOBILIARIA,ETC.
Directors and representatives
Directors
Current
- Codina Font JordiSince 06/03/2019Administrador Único
Former
- Sala Aguaron AlbertCeased on 16/04/2019Administrador Único
Authorised representatives
Current
- Bertran Mainou Jose MariaSince 12/06/2020Apoderado Solidario
Directors network map
Registered actos
Changes
- 26/09/2019Cambio de denominación social
AGC AREA INDUSTRIAL SL→ALELLA DEVELOPMENT S.L
- 26/04/2019Cambio de domicilio social
CL XALOC NUM.1 P.2 PTA.4 EDIFICIO CNV (PARETS DEL VALLES)
Capital · events
- 31/03/2015ConstituciónInitial 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)
- 22/06/2020#5914188Nombramientos
ALELLA DEVELOPMENT S.L. Nombramientos. APODERAD.SOL: BERTRAN MAINOU JOSE MARIA. Datos registrales. T 44737 , F 34, S 8, H B 464861, I/A 6 (12.06.20).
- 26/09/2019#5591552Otros conceptos
ALELLA DEVELOPMENT S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44737 , F 34, S 8, H B 464861, I/A 5 (19.09.19).
- 26/04/2019#5372634
Company name: AGC AREA INDUSTRIAL SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialAGC AREA INDUSTRIAL SL. Revocaciones. ADM.UNICO: SALA AGUARON ALBERT. Nombramientos. ADM.UNICO: CODINA FONT JORDI. Cambio de denominación social. ALELLA DEVELOPMENT S.L. Cambio de domicilio social. CL XALOC NUM.1 P.2 PTA.4 EDIFICIO CNV (PARETS DEL VA… - 14/03/2019#5306568
Company name: AGC AREA INDUSTRIAL SL
NombramientosAGC AREA INDUSTRIAL SL. Nombramientos. APODERAD.SOL: CODINA FONT JORDI. Datos registrales. T 44737 , F 34, S 8, H B 464861, I/A 3 ( 6.03.19).
- 05/03/2019#5290257
Company name: AGC AREA INDUSTRIAL SL
Otros conceptosAGC AREA INDUSTRIAL SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: KODA NAUS S.L. Datos registrales. T 44737 , F 33, S 8, H B 464861, I/A 2 (22.02.19).
- 31/03/2015#3262758
Company name: AGC AREA INDUSTRIAL SL
ConstituciónNombramientosAGC AREA INDUSTRIAL SL. Constitución. Comienzo de operaciones: 28.01.15. Objeto social: LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO CON EXCLUSION EXPRESA DEL ARRENDAMIENTO FINA…
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 2015
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.