DX ARAGON S.L
Hoja B598158· NIF B13832035
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/06/2023
- Directors :
- Catalan Lorente Jose Maria, Llobet Yll Federico, Lopez Hurtado Luisa, Fabregas Agusti Carlos, Catalan Paracuellos Francisco, Climent Motes Vicente, Miera Naranjo Rafael, Saenz Ibañez Ana Rosa
Legal information
Legal information for DX ARAGON S.L
Activity
DX ARAGON S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 June 2023. The Spanish commercial register has published 6 filings for this company, from 30 June 2023 to 13 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION, INCLUYENDO LA CONSTRUCCION, PROMOCION, EJECUCION POR CUENTA PROPIA O AJENA DE TODO TIPO DE OBRAS, CONSTRUCCIONES Y EDIFICIOS, ETC.
Directors and representatives
Directors
Current
- Catalan Lorente Jose MariaSince 05/03/2024PresidenteConsejero
- Llobet Yll FedericoSince 22/06/2023PresidenteConsejero
- Lopez Hurtado LuisaSince 22/06/2023ConsejeroApoderado Mancomunado
- Fabregas Agusti CarlosSince 22/06/2023Consejero
- Catalan Paracuellos FranciscoSince 05/03/2024Consejero
- Climent Motes VicenteSince 22/06/2023ConsejeroSecretario
- Miera Naranjo RafaelSince 22/06/2023ConsejeroSecretario
- Saenz Ibañez Ana RosaSince 05/03/2024Secretario no Consejero
Former
- Lopez Molina PedroCeased on 05/03/2024ConsejeroApoderado Mancomunado
- Sancho Blasco Miguel AngelCeased on 05/03/2024ConsejeroApoderado Mancomunado
Authorised representatives
Current
- Parra Exposito Jose MariaSince 22/06/2023Apoderado Mancomunado
- Alvarez Ontivero LorenzoSince 22/06/2023Apoderado Mancomunado
- Rodriguez Cazorla FranciscoSince 22/06/2023Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 13/03/2024· Registered 05/03/2024· I/A 3
- NombramientosPublished 13/03/2024· Registered 05/03/2024· I/A 3
- Modificaciones estatutariasPublished 13/03/2024· Registered 05/03/2024· I/A 3
- NombramientosPublished 30/06/2023· Registered 22/06/2023· I/A 2
- ConstituciónPublished 30/06/2023· Registered 22/06/2023· I/A 1
- NombramientosPublished 30/06/2023· Registered 22/06/2023· I/A 1
Changes
- 13/03/2024Modificaciones estatutarias
Capital · events
- 30/06/2023ConstituciónInitial 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)
- 13/03/2024#7982113RevocacionesNombramientosModificaciones estatutarias
DX ARAGON S.L. Revocaciones. CONSEJERO: LLOBET YLL FEDERICO;CLIMENT MOTES VICENTE;LOPEZ MOLINA PEDRO;SANCHO BLASCO MIGUEL ANGEL;LOPEZ HURTADO LUISA. PRESIDENTE: LLOBET YLL FEDERICO. SECRETARIO: CLIMENT MOTES VICENTE. APOD.MANCOMU: CLIMENT MOTES VICEN… - 30/06/2023#7604670Nombramientos
DX ARAGON S.L. Nombramientos. PRESIDENTE: LLOBET YLL FEDERICO. SECRETARIO: CLIMENT MOTES VICENTE. APOD.MANCOMU: LLOBET YLL FEDERICO;CLIMENT MOTES VICENTE;LOPEZ MOLINA PEDRO;SANCHO BLASCO MIGUEL ANGEL;LOPEZ HURTADO LUISA. APOD.SOL/MAN: FABREGAS AGUSTI… - 30/06/2023#7604667ConstituciónNombramientos
DX ARAGON S.L. Constitución. Comienzo de operaciones: 24.05.23. Objeto social: LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION, INCLUYENDO LA CONSTRUCCION, PROMOCION, EJECUCION POR CUENTA PROPIA O AJENA DE TODO TIPO DE OBRAS,…
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· Incorporated 2023
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.