APEDEGO S.L

Hoja B509408· NIF B67079087

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 149 000,00 €
Incorporation :
02/10/2017
Directors :
Girones Colls Victor, Girones Colls Marta

Legal information

Legal information for APEDEGO S.L

NIF
Hoja registral
IRUS1000375074059
Legal formSociedades de responsabilidad limitada
Share capital1 149 000,00 €
Incorporation date02/10/2017
Register referenceTomo 46098 · Folio 56 · Hoja B509408
StatusVigente

Activity

APEDEGO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 October 2017. The Spanish commercial register has published 9 filings for this company, from 2 October 2017 to 1 April 2024, across 5 distinct types of filing. Its registered share capital is 1 149 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDAD INMOBILIARIA EN GENERAL, INCLUIDA LA GESTION PATRIMONIAL DE INMUEBLES Y EL ARRENDAMIENTO DE LOS MISMOS, PRESTACION DE SERVICIOS DE GESTION, ADMINISTRACION Y ASISTENCIA ADMINISTRATIVA A OTRAS SOCIEDADES Y EMPRESAS.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 01/04/2024· Registered 21/03/2024· I/A 5
  2. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 5
  3. Cambio de domicilio socialPublished 08/11/2019· Registered 31/10/2019· I/A 4
  4. Ampliación de capitalPublished 25/09/2019· Registered 17/09/2019· I/A 3
  5. RevocacionesPublished 15/12/2017· Registered 01/12/2017· I/A 2
  6. NombramientosPublished 15/12/2017· Registered 01/12/2017· I/A 2
  7. Cambio de domicilio socialPublished 15/12/2017· Registered 01/12/2017· I/A 2
  8. ConstituciónPublished 02/10/2017· Registered 22/09/2017· I/A 1
  9. NombramientosPublished 02/10/2017· Registered 22/09/2017· I/A 1

Changes

  1. 08/11/2019Cambio de domicilio social

    CL REUS Num.12 P.2 (SANT CUGAT DEL VALLES)

  2. 15/12/2017Cambio de domicilio social

    CL TORRENT DE FERRUSSONS Num.6 P.3 PTA.C (SANT CUGAT DEL VALLES)

Capital · events

  1. 25/09/2019Ampliación de capital
    Resulting capital: 1 149 000,00 € (+1 146 000,00 €)
  2. 02/10/2017Constitución
    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. 01/04/2024#8010385
    RevocacionesNombramientos
    APEDEGO S.L. Revocaciones. ADM.CONJUNTO: GIRONES COLLS MARTA;GIRONES COLL VICTOR. Nombramientos. ADM.SOLIDAR.: GIRONES COLLS MARTA;GIRONES COLLS VICTOR. Datos registrales. T 46098 , F 56, S 8, H B 509408, I/A 5 (21.03.24).
  2. 08/11/2019#5651009
    Cambio de domicilio social
    APEDEGO S.L. Cambio de domicilio social. CL REUS Num.12 P.2 (SANT CUGAT DEL VALLES). Datos registrales. T 46098 , F 56, S 8, H B 509408, I/A 4 (31.10.19).
  3. 25/09/2019#5590024
    Ampliación de capital
    APEDEGO S.L. Ampliación de capital. Capital: 1.146.000,00 Euros. Resultante Suscrito: 1.149.000,00 Euros. Datos registrales. T 46098 , F 53, S 8, H B 509408, I/A 3 (17.09.19).
  4. 15/12/2017#4661293
    RevocacionesNombramientosCambio de domicilio social
    APEDEGO S.L. Revocaciones. ADM.UNICO: NAIRA HOLDING IBERICA SA. REPR.143 RRM: PEREZ LOPEZ ANTONIO. Nombramientos. ADM.CONJUNTO: GIRONES COLLS MARTA;GIRONES COLL VICTOR. Cambio de domicilio social. CL TORRENT DE FERRUSSONS Num.6 P.3 PTA.C (SANT CUGAT …
  5. 02/10/2017#4560248
    ConstituciónNombramientos
    APEDEGO S.L. Constitución. Comienzo de operaciones: 14.09.17. Objeto social: ACTIVIDAD INMOBILIARIA EN GENERAL, INCLUIDA LA GESTION PATRIMONIAL DE INMUEBLES Y EL ARRENDAMIENTO DE LOS MISMOS, PRESTACION DE SERVICIOS DE GESTION, ADMINISTRACION Y ASISTE…

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 REUS Num.12 P.2 (SANT CUGAT DEL VALLES), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector