ECONGENIA SL
Hoja B257566· NIF B63049571
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 698 000,00 €
- Director :
- Nubiola De Castellarnau Jorge
Legal information
Legal information for ECONGENIA SL
Activity
ECONGENIA 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 4 filings for this company, from 22 June 2015 to 12 March 2024, across 3 distinct types of filing. Its registered share capital is 3 698 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Nubiola De Castellarnau JorgeAdministrador Único
Authorised representatives
Current
- Belda Moreno RaquelSince 11/06/2015Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 08/03/2024· Registered 29/02/2024· I/A 9
- Cambio de domicilio socialPublished 11/08/2022· Registered 04/08/2022· I/A 8
- NombramientosPublished 22/06/2015· Registered 11/06/2015· I/A 7
Changes
- 11/08/2022Cambio de domicilio social
AV DE L'EXERCIT Num.8 P.3 PTA.1 (BARCELONA)
Capital · events
- 08/03/2024Ampliación de capitalResulting capital: 3 698 000,00 € (+7 000,00 €)
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)
- 12/03/2024#7979346
ECONGENIA SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 44667 , F 57, S 8, H B 257566, I/A 10 ( 4.03.24).
- 08/03/2024#7974780Ampliación de capital
ECONGENIA SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 3.698.000,00 Euros. Datos registrales. T 35147 , F 66, S 8, H B 257566, I/A 9 (29.02.24).
- 11/08/2022#7117762Cambio de domicilio social
ECONGENIA SL. Cambio de domicilio social. AV DE L'EXERCIT Num.8 P.3 PTA.1 (BARCELONA). Datos registrales. T 35147 , F 66, S 8, H B 257566, I/A 8 ( 4.08.22).
- 22/06/2015#3377513Nombramientos
ECONGENIA SL. Nombramientos. APODERAD.SOL: BELDA MORENO RAQUEL. Datos registrales. T 35147 , F 64, S 8, H B 257566, I/A 7 (11.06.15).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.