FACTUM AGR SL
Hoja B160280· NIF B61332722
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romera Rodriguez Rosa Antonia
Legal information
Legal information for FACTUM AGR SL
Activity
FACTUM AGR SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 7 filings for this company, from 18 November 2013 to 21 December 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
LA INTERMEDIACION EN LOS SERVICIOS DE PERITACION Y TASACION DE INMUEBLES,SEGUROS,ALHAJAS,GENEROS Y EFECTOS.
Directors and representatives
Directors
Current
- Romera Rodriguez Rosa AntoniaSince 20/11/2013Administrador Único
Former
- Guerra Vizuete EmilioCeased on 21/12/2023ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 21/12/2023· Registered 13/12/2023· I/A 5
- NombramientosPublished 21/12/2023· Registered 13/12/2023· I/A 5
- Modificaciones estatutariasPublished 21/12/2023· Registered 13/12/2023· I/A 5
- NombramientosPublished 28/11/2013· Registered 20/11/2013· I/A 4
- RevocacionesPublished 18/11/2013· Registered 07/11/2013· I/A 3
- Modificaciones estatutariasPublished 18/11/2013· Registered 07/11/2013· I/A 3
- Cambio de objeto socialPublished 18/11/2013· Registered 07/11/2013· I/A 3
Changes
- 21/12/2023Modificaciones estatutarias
- 18/11/2013Cambio de objeto social
LA INTERMEDIACION EN LOS SERVICIOS DE PERITACION Y TASACION DE INMUEBLES,SEGUROS,ALHAJAS,GENEROS Y EFECTOS.
- 18/11/2013Modificaciones estatutarias
Timeline (BORME)
- 21/12/2023#7850323RevocacionesNombramientosModificaciones estatutarias
FACTUM AGR SL. Revocaciones. ADMINISTR.: GUERRA VIZUETE EMILIO. Nombramientos. ADM.UNICO: ROMERA RODRIGUEZ ROSA ANTONIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRA… - 28/11/2013#2558717Nombramientos
FACTUM AGR SL. Nombramientos. APODERAD.SOL: ROMERA RODRIGUEZ ROSA ANTONIA. Datos registrales. T 29696 , F 181, S 8, H B 160280, I/A 4 (20.11.13).
- 18/11/2013#2541037RevocacionesModificaciones estatutariasCambio de objeto social
FACTUM AGR SL. Revocaciones. ADMINISTR.: ROMERA RODRIGUEZ ROSA ANTONIA. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA INTERMEDIACION EN LOS SERVICIOS DE PERITACION Y TASACION …
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Filed annual accounts
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Certificate of good standing and current officers
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Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.