AUGUSTA LINK SL

Hoja B365185· NIF B64867351

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Torrellas Albiac Alfredo
Former name :
PLATON 2000 RENTA SL

Legal information

Legal information for AUGUSTA LINK SL

NIF
Hoja registral
IRUS1000361386569
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 44939 · Folio 71 · Hoja B365185
Former names
PLATON 2000 RENTA SL2011-08-24 → 2011-11-23
StatusVigente

Activity

AUGUSTA LINK SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 24 August 2011 to 5 June 2019, across 5 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

ASESORAMIENTO EN PROYECTOS DE CONSTRUCCION,ARQUITECTURA,INGENIERIA,INFRAESTRUCTURAS CIVILES O PUBLICAS,ENERGIA.ASESORAMIENTO A EMPRESAS EUROPEAS PARAEL DESARROLLO DE NUEVOS MERCADOS PARA SUS PRODUCTOS EN OTROS PAISES.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
AUGUSTA LINK SLTorrellas Albiac AlfredoTorrellas Albiac Alf…INRENT XXI SLINRENT XXI SLWESTLAND EUROPE S.LWESTLAND EUROPE S.LVIXARIA INVEST S.LVIXARIA INVEST S.LIMERIA INVEST S.LIMERIA INVEST S.LTRADALI PROMOCIONES S.LTRADALI PROMOCIONES …MERCAN MANAGEMENT S.LMERCAN MANAGEMENT S.LMERCAN ENTERPRISES S.LMERCAN ENTERPRISES S…

Registered actos

  1. Cambio de domicilio socialPublished 05/06/2019· Registered 29/05/2019· I/A 8
  2. NombramientosPublished 12/08/2015· Registered 04/08/2015· I/A 7
  3. RevocacionesPublished 29/05/2015· Registered 22/05/2015· I/A 6
  4. NombramientosPublished 23/11/2011· Registered 14/11/2011· I/A 4
  5. Cambio de objeto socialPublished 23/11/2011· Registered 14/11/2011· I/A 4
  6. Cambio de denominación socialPublished 23/11/2011· Registered 14/11/2011· I/A 5
  7. RevocacionesPublished 24/08/2011· Registered 10/08/2011· I/A 3

Changes

  1. 05/06/2019Cambio de domicilio social

    AV DIAGONAL Num.612 P.2 PTA.9 (BARCELONA)

  2. 29/05/2015Cambio de denominación social

    PLATON 2000 RENTA SL→AUGUSTA LINK SL

  3. 23/11/2011Cambio de objeto social

    ASESORAMIENTO EN PROYECTOS DE CONSTRUCCION,ARQUITECTURA,INGENIERIA,INFRAESTRUCTURAS CIVILES O PUBLICAS,ENERGIA.ASESORAMIENTO A EMPRESAS EUROPEAS PARAEL DESARROLLO DE NUEVOS MERCADOS PARA SUS PRODUCTOS EN OTROS PAISES.

Timeline (BORME)

  1. 05/06/2019#5428400
    Cambio de domicilio social
    AUGUSTA LINK SL. Cambio de domicilio social. AV DIAGONAL Num.612 P.2 PTA.9 (BARCELONA). Datos registrales. T 44939 , F 71, S 8, H B 365185, I/A 8 (29.05.19).
  2. 12/08/2015#3460096
    Nombramientos
    AUGUSTA LINK SL. Nombramientos. ADM.UNICO: TORRELLAS ALBIAC ALFREDO. Datos registrales. T 40502 , F 52, S 8, H B 365185, I/A 7 ( 4.08.15).
  3. 29/05/2015#3344794
    Revocaciones
    AUGUSTA LINK SL. Revocaciones. ADM.SOLIDAR.: TORRELLAS ALBIAC ALFREDO;ALEXANDRE AUDIE. Datos registrales. T 40502 , F 52, S 8, H B 365185, I/A 6 (22.05.15).
  4. 23/11/2011#1471213

    Company name: PLATON 2000 RENTA SL

    NombramientosCambio de objeto social
    PLATON 2000 RENTA SL. Nombramientos. ADM.SOLIDAR.: TORRELLAS ALBIAC ALFREDO;ALEXANDRE AUDIE. Cambio de objeto social. ASESORAMIENTO EN PROYECTOS DE CONSTRUCCION,ARQUITECTURA,INGENIERIA,INFRAESTRUCTURAS CIVILES O PUBLICAS,ENERGIA.ASESORAMIENTO A EMPRE…
  5. 23/11/2011#1471212

    Company name: PLATON 2000 RENTA SL

    Cambio de denominación social
    PLATON 2000 RENTA SL. Cambio de denominación social. AUGUSTA LINK SL. Datos registrales. T 40502 , F 52, S 8, H B 365185, I/A 5 (14.11.11).
  6. 24/08/2011#1353783

    Company name: PLATON 2000 RENTA SL

    Revocaciones
    PLATON 2000 RENTA SL. Revocaciones. ADM.UNICO: TORRELLAS FREIXEDAS EDUARDO. Datos registrales. T 40502 , F 51, S 8, H B 365185, I/A 3 (10.08.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL Num.612 P.2 PTA.9 (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector