CONSTRUCCIONES AGEITOS SL
Hoja PM40180· NIF B57118986
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Director :
- Arcos Dominguez Jose Francisco
Legal information
Legal information for CONSTRUCCIONES AGEITOS SL
Activity
CONSTRUCCIONES AGEITOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 16 filings for this company, from 14 October 2011 to 31 August 2022, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Arcos Dominguez Jose FranciscoSince 05/01/2015Administrador Único
Former
- Gonzalez Parada Maria DorisCeased on 17/08/2020Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 31/08/2022· Registered 24/08/2022· I/A 12
- Ceses/DimisionesPublished 25/08/2020· Registered 17/08/2020· I/A 11
- NombramientosPublished 25/08/2020· Registered 17/08/2020· I/A 11
- Ampliación de capitalPublished 25/08/2020· Registered 17/08/2020· I/A 11
- Reducción de capitalPublished 25/08/2020· Registered 17/08/2020· I/A 11
- Ceses/DimisionesPublished 22/10/2019· Registered 11/10/2019· I/A 10
- NombramientosPublished 22/10/2019· Registered 11/10/2019· I/A 10
- Ceses/DimisionesPublished 22/10/2019· Registered 09/10/2019· I/A 9
- NombramientosPublished 22/10/2019· Registered 09/10/2019· I/A 9
- Ceses/DimisionesPublished 24/09/2018· Registered 14/09/2018· I/A 8
- NombramientosPublished 24/09/2018· Registered 14/09/2018· I/A 8
- Ceses/DimisionesPublished 14/01/2015· Registered 05/01/2015· I/A 7
- NombramientosPublished 14/01/2015· Registered 05/01/2015· I/A 7
- Reducción de capitalPublished 09/06/2014· Registered 29/05/2014· I/A 6
- Ceses/DimisionesPublished 14/10/2011· Registered 30/09/2011· I/A 5
- NombramientosPublished 14/10/2011· Registered 30/09/2011· I/A 5
Capital · events
- 31/08/2022Ampliación de capitalResulting capital: 4 500,00 € (+1 000,00 €)
- 25/08/2020Ampliación de capitalReducción de capitalResulting capital: 6 500,00 € (−3 500,00 €)
- 09/06/2014Reducción de capitalResulting 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)
- 31/08/2022#7141803Ampliación de capital
CONSTRUCCIONES AGEITOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 2781 , F 9, S 8, H PM 40180, I/A 12 (24.08.22).
- 25/08/2020#6007583Ceses/DimisionesNombramientosAmpliación de capitalReducción de capital
CONSTRUCCIONES AGEITOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GONZALEZ PARADA MARIA DORIS. Nombramientos. Adm. Unico: ARCOS DOMINGUEZ JOSE FRANCISCO. Ampliación de capital. Capital: 3.500,00 Euros. Resultante Suscrito: 6.500,00 Eur… - 22/10/2019#5625642Ceses/DimisionesNombramientos
CONSTRUCCIONES AGEITOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARCOS DOMINGUEZ JOSE FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ PARADA MARIA DORIS. Datos registrales. T 2781 , F 8, S 8, H PM 40180, I/A 10 (11.10.19).
- 22/10/2019#5625641Ceses/DimisionesNombramientos
CONSTRUCCIONES AGEITOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GONZALEZ PARADA MARIA DORIS. Nombramientos. Adm. Unico: ARCOS DOMINGUEZ JOSE FRANCISCO. Datos registrales. T 2781 , F 8, S 8, H PM 40180, I/A 9 ( 9.10.19).
- 24/09/2018#5059010Ceses/DimisionesNombramientos
CONSTRUCCIONES AGEITOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARCOS DOMINGUEZ JOSE FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ PARADA MARIA DORIS. Datos registrales. T 1885 , F 62, S 8, H PM 40180, I/A 8 (14.09.18).
- 14/01/2015#3136630Ceses/DimisionesNombramientos
CONSTRUCCIONES AGEITOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GONZALEZ PARADA MARIA DORIS. Nombramientos. Adm. Unico: ARCOS DOMINGUEZ JOSE FRANCISCO. Datos registrales. T 1885 , F 62, S 8, H PM 40180, I/A 7 ( 5.01.15).
- 09/06/2014#2840745Reducción de capital
CONSTRUCCIONES AGEITOS SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 1885 , F 62, S 8, H PM 40180, I/A 6 (29.05.14).
- 14/10/2011#1411217Ceses/DimisionesNombramientos
CONSTRUCCIONES AGEITOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARCOS DOMINGUEZ JOSE FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ PARADA MARIA DORIS. Datos registrales. T 1885 , F 62, S 8, H PM 40180, I/A 5 (30.09.11).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.