AUGUSTA VEINTICINCO SL

Hoja B51025· NIF B08223380

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AUGUSTA VEINTICINCO SL

NIF
Hoja registral
IRUS1000324360974
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 48422 · Folio 147 · Hoja B51025
StatusVigente

Activity

AUGUSTA VEINTICINCO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 3 March 2016 to 28 October 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 28/10/2022· Registered 23/10/2022· I/A 18
  2. NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 17
  3. NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 16
  4. NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 15
  5. NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 14
  6. NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 13
  7. RevocacionesPublished 24/08/2022· Registered 17/08/2022· I/A 12
  8. RevocacionesPublished 03/03/2016· Registered 24/02/2016· I/A 11
  9. NombramientosPublished 03/03/2016· Registered 24/02/2016· I/A 10
  10. NombramientosPublished 03/03/2016· Registered 24/02/2016· I/A 9

Changes

  1. 28/10/2022Cambio de domicilio social

    CL ARIBAU Num.171 P.4 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 28/10/2022#7217331
    Cambio de domicilio social
    AUGUSTA VEINTICINCO SL. Cambio de domicilio social. CL ARIBAU Num.171 P.4 PTA.2 (BARCELONA). Datos registrales. T 48422 , F 147, S 8, H B 51025, I/A 18 (23.10.22).
  2. 24/08/2022#7133896
    Nombramientos
    AUGUSTA VEINTICINCO SL. Nombramientos. APODERAD.SOL: DOMINGO PEREZ GUILLEM. Datos registrales. T 48422 , F 146, S 8, H B 51025, I/A 17 (17.08.22).
  3. 24/08/2022#7133895
    Nombramientos
    AUGUSTA VEINTICINCO SL. Nombramientos. APODERAD.SOL: RICARDO BANDERA. Datos registrales. T 48422 , F 143, S 8, H B 51025, I/A 16 (17.08.22).
  4. 24/08/2022#7133894
    Nombramientos
    AUGUSTA VEINTICINCO SL. Nombramientos. APODERAD.SOL: LUIGI BANDERA. Datos registrales. T 48422 , F 140, S 8, H B 51025, I/A 15 (17.08.22).
  5. 24/08/2022#7133893
    Nombramientos
    AUGUSTA VEINTICINCO SL. Nombramientos. APODERAD.SOL: EDOARDO BANDERA. Datos registrales. T 48422 , F 137, S 8, H B 51025, I/A 14 (17.08.22).
  6. 24/08/2022#7133892
    Nombramientos
    AUGUSTA VEINTICINCO SL. Nombramientos. APODERAD.SOL: MICHELE BANDERA. Datos registrales. T 23325 , F 60, S 8, H B 51025, I/A 13 (17.08.22).
  7. 24/08/2022#7133891
    Revocaciones
    AUGUSTA VEINTICINCO SL. Revocaciones. APODERAD.SOL: SERRA MUSSO JOSE MARIA. Datos registrales. T 23325 , F 60, S 8, H B 51025, I/A 12 (17.08.22).
  8. 03/03/2016#3748222
    Revocaciones
    AUGUSTA VEINTICINCO SL. Revocaciones. APODERADO: GABRIELE TOSI. Datos registrales. T 23325 , F 60, S 8, H B 51025, I/A 11 (24.02.16).
  9. 03/03/2016#3748220
    Nombramientos
    AUGUSTA VEINTICINCO SL. Nombramientos. APODERAD.SOL: FRANCO MARIA PIO BANDERA. Datos registrales. T 23325 , F 57, S 8, H B 51025, I/A 10 (24.02.16).
  10. 03/03/2016#3748219
    Nombramientos
    AUGUSTA VEINTICINCO SL. Nombramientos. APODERAD.SOL: SERRA MUSSO JOSE MARIA. Datos registrales. T 23325 , F 55, S 8, H B 51025, I/A 9 (24.02.16).

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 addressCL ARIBAU Num.171 P.4 PTA.2 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.