AYTOGRUP CONSTRUCTORA S.L

Hoja B202682· NIF B62057930

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedades de responsabilidad limitada
Director :
Roldan Jimenez Juan Antonio
Former name :
AYTO INSTALACIONES SL

Legal information

Legal information for AYTOGRUP CONSTRUCTORA S.L

NIF
Hoja registral
IRUS1000344904453
Legal formSociedades de responsabilidad limitada
LocalityRipollet
Phone
Registro MercantilBARCELONA
Register referenceTomo 31964 · Folio 4 · Hoja B202682
Former names
AYTO INSTALACIONES SL2011-12-05 → 2022-11-24
StatusVigente

Activity

AYTOGRUP CONSTRUCTORA S.L is a Sociedades de responsabilidad limitada with its registered office in Ripollet (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, from 5 December 2011 to 31 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AYTOGRUP CONSTRUCTORA…Roldan Jimenez Juan AntonioRoldan Jimenez Juan …GRUPAMI PROMOCIONES Y CONSTRUCCION SLGRUPAMI PROMOCIONES …DECOPLAC JIMENEZ GARCIA SLDECOPLAC JIMENEZ GAR…

Registered actos

  1. Cambio de domicilio socialPublished 31/03/2023· Registered 23/03/2023· I/A 5
  2. Modificaciones estatutariasPublished 24/11/2022· Registered 17/11/2022· I/A 4
  3. Cambio de denominación socialPublished 24/11/2022· Registered 17/11/2022· I/A 4
  4. RevocacionesPublished 05/12/2011· Registered 22/11/2011· I/A 3

Changes

  1. 31/03/2023Cambio de denominación social

    AYTO INSTALACIONES SL→AYTOGRUP CONSTRUCTORA S.L

  2. 31/03/2023Cambio de domicilio social

    CR DE BARCELONA A SABADELL NUM.240 LOCAL 1 (RIPOLLET)

  3. 24/11/2022Modificaciones estatutarias

Timeline (BORME)

  1. 31/03/2023#7466590
    Cambio de domicilio social
    AYTOGRUP CONSTRUCTORA S.L. Cambio de domicilio social. CR DE BARCELONA A SABADELL NUM.240 LOCAL 1 (RIPOLLET). Datos registrales. T 31964 , F 4, S 8, H B 202682, I/A 5 (23.03.23).
  2. 24/11/2022#7259423

    Company name: AYTO INSTALACIONES SL

    Modificaciones estatutariasCambio de denominación social
    AYTO INSTALACIONES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. AYTOGRUP CONSTRUCTORA S.L. Datos registrales. T 31964 ,…
  3. 05/12/2011#1487937

    Company name: AYTO INSTALACIONES SL

    Revocaciones
    AYTO INSTALACIONES SL. Revocaciones. ADMINISTR.: DIAZ DE LA SERNA GRANADO ANTONIO. Datos registrales. T 31964 , F 3, S 8, H B 202682, I/A 3 (22.11.11).

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 addressCR DE BARCELONA A SABADELL NUM.240 LOCAL 1 (RIPOLLET), Ripollet, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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