INMOBILIARIA AGNES SA

Hoja B35758· NIF A08309676

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Godall Herms Victor, Herms Gavalda Maria Angela, Godall Herms Monica

Legal information

Legal information for INMOBILIARIA AGNES SA

NIF
Hoja registral
IRUS1000332601749
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 22317 · Folio 175 · Hoja B35758
StatusVigente

Activity

INMOBILIARIA AGNES SA is a Sociedad Anónima (SA) 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 7 filings for this company, from 30 December 2009 to 27 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDAD PRINCIPAL:CNAE 6810-COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.OTRAS ACTIVIDADES:CNAE 4110-PROMOCION INMOBILIARIA.CNAE 6820-ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.CNAE-6832-GESTION Y ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INMOBILIARIA AGNES SAGodall Herms VictorGodall Herms VictorGodall Herms MonicaGodall Herms MonicaHerms Gavalda Maria AngelaHerms Gavalda Maria …

Registered actos

  1. RevocacionesPublished 27/12/2023· Registered 14/12/2023· I/A 17
  2. NombramientosPublished 27/12/2023· Registered 14/12/2023· I/A 17
  3. Cambio de objeto socialPublished 27/12/2023· Registered 14/12/2023· I/A 17
  4. NombramientosPublished 05/06/2018· Registered 28/05/2018· I/A 16
  5. NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 15
  6. Modificaciones estatutariasPublished 18/04/2013· Registered 10/04/2013· I/A 15
  7. NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 14

Changes

  1. 27/12/2023Cambio de objeto social

    ACTIVIDAD PRINCIPAL:CNAE 6810-COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.OTRAS ACTIVIDADES:CNAE 4110-PROMOCION INMOBILIARIA.CNAE 6820-ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.CNAE-6832-GESTION Y ...

  2. 18/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2023#7857005
    RevocacionesNombramientosCambio de objeto social
    INMOBILIARIA AGNES SA. Revocaciones. ADM.SOLIDAR.: GODALL FIGAROLA ANTONIO;HERMS GAVALDA MARIA ANGELA;GODALL HERMS MONICA. Nombramientos. ADM.SOLIDAR.: HERMS GAVALDA MARIA ANGELA;GODALL HERMS MONICA;GODALL HERMS VICTOR. Cambio de objeto social. ACTIV…
  2. 05/06/2018#4909578
    Nombramientos
    INMOBILIARIA AGNES SA. Nombramientos. ADM.SOLIDAR.: GODALL FIGAROLA ANTONIO;HERMS GAVALDA MARIA ANGELA;GODALL HERMS MONICA. Datos registrales. T 22317 , F 175, S 8, H B 35758, I/A 16 (28.05.18).
  3. 18/04/2013#2234202
    NombramientosModificaciones estatutarias
    INMOBILIARIA AGNES SA. Nombramientos. ADM.SOLIDAR.: GODALL FIGAROLA ANTONIO;HERMS GAVALDA MARIA ANGELA;GODALL HERMS MONICA. Modificaciones estatutarias. ARTS.16,28:ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22317 , F 175, S …
  4. 30/12/2009#531630
    Nombramientos
    INMOBILIARIA AGNES SA. Nombramientos. ADM.SOLIDAR.: GODALL FIGAROLA ANTONIO;HERMS GAVALDA MARIA ANGELA. Datos registrales. T 22317 , F 175, S 8, H B 35758, I/A 14 (17.12.09).

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 addressVIOLANTE DE HUNGRIA 149 ATICO, BARCELONA
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector