ALGU EM VA DIR S.L

Hoja B503576· NIF B67012583

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
31/05/2017
Directors :
Fontcuberta Pi Sunyer Marta, De Juan Bertomeu Jordi

Legal information

Legal information for ALGU EM VA DIR S.L

NIF
Hoja registral
IRUS1000374562365
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date31/05/2017
Register referenceTomo 45941 · Folio 103 · Hoja B503576
StatusVigente

Activity

ALGU EM VA DIR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 31 May 2017. The Spanish commercial register has published 8 filings for this company, from 31 May 2017 to 27 December 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

AMPLIAR A:LOS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ALGU EM VA DIR S.LDe Juan Bertomeu JordiDe Juan Bertomeu Jor…Fontcuberta Pi Sunyer MartaFontcuberta Pi Sunye…AREA DE PACTOS S.LAREA DE PACTOS S.LTWINS PROPERTIES COSTA BRAVA SLTWINS PROPERTIES COS…

Registered actos

  1. RevocacionesPublished 27/12/2018· Registered 18/12/2018· I/A 4
  2. NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 4
  3. Cambio de objeto socialPublished 27/12/2018· Registered 18/12/2018· I/A 4
  4. RevocacionesPublished 23/02/2018· Registered 15/02/2018· I/A 3
  5. NombramientosPublished 23/02/2018· Registered 15/02/2018· I/A 3
  6. NombramientosPublished 12/06/2017· Registered 31/05/2017· I/A 2
  7. ConstituciónPublished 31/05/2017· Registered 23/05/2017· I/A 1
  8. NombramientosPublished 31/05/2017· Registered 23/05/2017· I/A 1

Changes

  1. 27/12/2018Cambio de objeto social

    AMPLIAR A:LOS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA.

Capital · events

  1. 31/05/2017Constitución
    Initial 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)

  1. 27/12/2018#5192705
    RevocacionesNombramientosCambio de objeto social
    ALGU EM VA DIR S.L. Revocaciones. ADM.SOLIDAR.: DE JUAN BERTOMEU MIREIA. Nombramientos. ADM.SOLIDAR.: FONTCUBERTA PI SUNYER MARTA. Cambio de objeto social. AMPLIAR A:LOS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. D…
  2. 23/02/2018#4762240
    RevocacionesNombramientos
    ALGU EM VA DIR S.L. Revocaciones. ADM.UNICO: DE JUAN BERTOMEU MIREIA. Nombramientos. ADM.SOLIDAR.: DE JUAN BERTOMEU JORDI;DE JUAN BERTOMEU MIREIA. Datos registrales. T 45941 , F 103, S 8, H B 503576, I/A 3 (15.02.18).
  3. 12/06/2017#4412814
    Nombramientos
    ALGU EM VA DIR S.L. Nombramientos. APODERAD.SOL: BERTOMEU BALBUENA MARIA TERESA. Datos registrales. T 45941 , F 102, S 8, H B 503576, I/A 2 (31.05.17).
  4. 31/05/2017#4397045
    ConstituciónNombramientos
    ALGU EM VA DIR S.L. Constitución. Comienzo de operaciones: 16.05.17. Objeto social: LOS SERVICIOS DE ASESORAMIENTO TECNICO, FINANCIERO, CONTABLE, COMERCIAL, FISCAL, JURIDICO E INDUSTRIAL, ADQUISICION, CONSTRUCCION, PROMOCION, EXPLOTACION, ARRENDAMIEN…

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ARAGON NUM.344 P.4 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector