AUGUSTA VEINTICINCO SL
Hoja B51025· NIF B08223380
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AUGUSTA VEINTICINCO SL
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
- Edoardo BanderaSince 17/08/2022Apoderado Solidario
- Michele BanderaSince 17/08/2022Apoderado Solidario
- Ricardo BanderaSince 17/08/2022Apoderado Solidario
- Domingo Perez GuillemSince 17/08/2022Apoderado Solidario
- Luigi BanderaSince 17/08/2022Apoderado Solidario
- Franco Maria Pio BanderaSince 24/02/2016Apoderado Solidario
Former
- Serra Musso Jose MariaCeased on 17/08/2022Apoderado Solidario
- Gabriele TosiCeased on 24/02/2016Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/10/2022· Registered 23/10/2022· I/A 18
- NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 17
- NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 16
- NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 15
- NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 14
- NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 13
- RevocacionesPublished 24/08/2022· Registered 17/08/2022· I/A 12
- RevocacionesPublished 03/03/2016· Registered 24/02/2016· I/A 11
- NombramientosPublished 03/03/2016· Registered 24/02/2016· I/A 10
- NombramientosPublished 03/03/2016· Registered 24/02/2016· I/A 9
Changes
- 28/10/2022Cambio de domicilio social
CL ARIBAU Num.171 P.4 PTA.2 (BARCELONA)
Timeline (BORME)
- 28/10/2022#7217331Cambio 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).
- 24/08/2022#7133896Nombramientos
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).
- 24/08/2022#7133895Nombramientos
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).
- 24/08/2022#7133894Nombramientos
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).
- 24/08/2022#7133893Nombramientos
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).
- 24/08/2022#7133892Nombramientos
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).
- 24/08/2022#7133891Revocaciones
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).
- 03/03/2016#3748222Revocaciones
AUGUSTA VEINTICINCO SL. Revocaciones. APODERADO: GABRIELE TOSI. Datos registrales. T 23325 , F 60, S 8, H B 51025, I/A 11 (24.02.16).
- 03/03/2016#3748220Nombramientos
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).
- 03/03/2016#3748219Nombramientos
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.