AMILLS GRUP BAGA S.L
Hoja B261057· NIF B63017743
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Amills Ruiz Eric
- Former name :
- PROMOCIONS GOSOLANA SL
Legal information
Legal information for AMILLS GRUP BAGA S.L
Activity
AMILLS GRUP BAGA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 26 October 2020 to 11 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
PROMOCIONAR,ADQUIRIR Y TRANSMITIR EDIFICACIONES TOTALES O PARCIALES EN NOMBRE Y POR CUENTA PROPIA,CONSTRUIDAS DIRECTAMENTE O POR TERCERAS PERSONAS.PROMOCIONAR,ADQUIRIR Y TRANSMITIR EN NOMBRE PROPIO Y POR CUENTA PROPIA...
Directors and representatives
Directors
Current
- Amills Ruiz EricSince 15/10/2020Administrador Único
Former
- Amills Buendia JordiCeased on 15/10/2020Administrador Solidario
- Amills Buendia MiquelCeased on 15/10/2020Administrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 11/12/2024· Registered 03/12/2024· I/A 3
- RevocacionesPublished 26/10/2020· Registered 15/10/2020· I/A 2
- NombramientosPublished 26/10/2020· Registered 15/10/2020· I/A 2
- Cambio de denominación socialPublished 26/10/2020· Registered 15/10/2020· I/A 2
Changes
- 11/12/2024Cambio de denominación social
PROMOCIONS GOSOLANA SL→AMILLS GRUP BAGA S.L
- 11/12/2024Cambio de objeto social
PROMOCIONAR,ADQUIRIR Y TRANSMITIR EDIFICACIONES TOTALES O PARCIALES EN NOMBRE Y POR CUENTA PROPIA,CONSTRUIDAS DIRECTAMENTE O POR TERCERAS PERSONAS.PROMOCIONAR,ADQUIRIR Y TRANSMITIR EN NOMBRE PROPIO Y POR CUENTA PROPIA...
Timeline (BORME)
- 11/12/2024#8389596Cambio de objeto social
AMILLS GRUP BAGA S.L. Cambio de objeto social. PROMOCIONAR,ADQUIRIR Y TRANSMITIR EDIFICACIONES TOTALES O PARCIALES EN NOMBRE Y POR CUENTA PROPIA,CONSTRUIDAS DIRECTAMENTE O POR TERCERAS PERSONAS.PROMOCIONAR,ADQUIRIR Y TRANSMITIR EN NOMBRE PROPIO Y POR… - 26/10/2020#6086972
Company name: PROMOCIONS GOSOLANA SL
RevocacionesNombramientosCambio de denominación socialPROMOCIONS GOSOLANA SL. Revocaciones. ADM.SOLIDAR.: AMILLS BUENDIA JORDI;AMILLS BUENDIA MIQUEL. Nombramientos. ADM.UNICO: AMILLS RUIZ ERIC. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: ERIC AMILLS RUIZ. Cambio de denominación social.…
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
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.