CONSTRUCCIONS AGUSTI BAENA SL

Hoja B188222· NIF B61789913

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Baena Puigbo Santiago

Legal information

Legal information for CONSTRUCCIONS AGUSTI BAENA SL

NIF
Hoja registral
IRUS1000343359773
Legal formSociedad Limitada (SL)
LocalityAvinyó
Phone
Register referenceTomo 31146 · Folio 37 · Hoja B188222
StatusVigente

Activity

CONSTRUCCIONS AGUSTI BAENA SL is a Sociedad Limitada (SL) with its registered office in Avinyó (Barcelona, Cataluña). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 3 filings for this company, from 24 April 2015 to 13 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CONSTRUCCIONS AGUSTI …Baena Puigbo SantiagoBaena Puigbo SantiagoIBEROBRIDGE SERVICIOS PATRIMONIALES SLIBEROBRIDGE SERVICIO…PROMOCIONS DEKI TSANG SLPROMOCIONS DEKI TSAN…HIKARI MAS GALLARET S.LHIKARI MAS GALLARET …ARNUS I SOLEI S.LARNUS I SOLEI S.L

Registered actos

  1. RevocacionesPublished 13/09/2023· Registered 05/09/2023· I/A 4
  2. NombramientosPublished 13/09/2023· Registered 05/09/2023· I/A 4
  3. Modificaciones estatutariasPublished 24/04/2015· Registered 17/04/2015· I/A 3

Changes

  1. 24/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 13/09/2023#7708635
    RevocacionesNombramientos
    CONSTRUCCIONS AGUSTI BAENA SL. Revocaciones. ADMINISTR.: BAENA PUIGBO SANTIAGO;BAENA PUIGBO DAVID. Nombramientos. ADM.UNICO: BAENA PUIGBO SANTIAGO. Otros conceptos: DECLARACION DE LA UNIPERSONALIDAD SIENDO EL SOCIO UNICO LA SOCIEDAD "ARNUS I SOLEI, S…
  2. 24/04/2015#3295910
    Modificaciones estatutarias
    CONSTRUCCIONS AGUSTI BAENA SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31146 , F 37, S 8, H B 188222, I/A 3 (17.04.15).

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 addressC/SANTIAGO RUSIÑOL, 1, BARCELONA, AVINYO
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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector