AG SERVICE PERFORMANCE ACTIVITIES SL

Hoja B434543· NIF B65979155

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2013
Director :
Olivier Reymond
Former name :
PERFORMANCE ACTIVITIES SL

Legal information

Legal information for AG SERVICE PERFORMANCE ACTIVITIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2013
LocalityBarcelona
Register referenceTomo 43651 · Folio 54 · Hoja B434543
Former names
PERFORMANCE ACTIVITIES SL2013-03-15 → 2013-08-07
StatusVigente

Activity

AG SERVICE PERFORMANCE ACTIVITIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 14 February 2013. The Spanish commercial register has published 11 filings for this company, from 15 March 2013 to 4 July 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

AMPLIAR A:LOS SERVICIOS RELACIONADOS CON LA EDICION IMPRENTA O NUMERICA TALES COMO LA PRE-IMPRESION Y LA INFOGRAFIA MULTILENGUAJE,LA CONCEPCION GRAFICA, LA EJECUCION Y EL FOTOGRABADO,LA IMPRESION SOBRE TODA CLASE ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AG SERVICE PERFORMANC…Olivier ReymondOlivier Reymond

Registered actos

  1. RevocacionesPublished 04/07/2018· Registered 27/06/2018· I/A 7
  2. Cambio de domicilio socialPublished 03/06/2015· Registered 27/05/2015· I/A 6
  3. NombramientosPublished 29/08/2013· Registered 20/08/2013· I/A 5
  4. NombramientosPublished 29/08/2013· Registered 20/08/2013· I/A 4
  5. Otros conceptosPublished 07/08/2013· Registered 31/07/2013· I/A 2
  6. RevocacionesPublished 07/08/2013· Registered 31/07/2013· I/A 3
  7. NombramientosPublished 07/08/2013· Registered 31/07/2013· I/A 3
  8. Cambio de denominación socialPublished 07/08/2013· Registered 31/07/2013· I/A 3
  9. Cambio de objeto socialPublished 07/08/2013· Registered 31/07/2013· I/A 3
  10. ConstituciónPublished 15/03/2013· Registered 07/03/2013· I/A 1
  11. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 1

Changes

  1. 03/06/2015Cambio de domicilio social

    PS DE GRACIA Num.101 P.4 PTA.1 (BARCELONA)

  2. 29/08/2013Cambio de denominación social

    PERFORMANCE ACTIVITIES SL→AG SERVICE PERFORMANCE ACTIVITIES SL

  3. 07/08/2013Cambio de objeto social

    AMPLIAR A:LOS SERVICIOS RELACIONADOS CON LA EDICION IMPRENTA O NUMERICA TALES COMO LA PRE-IMPRESION Y LA INFOGRAFIA MULTILENGUAJE,LA CONCEPCION GRAFICA, LA EJECUCION Y EL FOTOGRABADO,LA IMPRESION SOBRE TODA CLASE ...

Capital · events

  1. 15/03/2013Constitución
    Initial 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)

  1. 04/07/2018#4952798
    Revocaciones
    AG SERVICE PERFORMANCE ACTIVITIES SL. Revocaciones. APODERAD.SOL: BASTIEN JEAN PIERRE SUNGAUER;BASTIEN JEAN PIERRE SUNGAUER. Datos registrales. T 43651 , F 54, S 8, H B 434543, I/A 7 (27.06.18).
  2. 03/06/2015#3350781
    Cambio de domicilio social
    AG SERVICE PERFORMANCE ACTIVITIES SL. Cambio de domicilio social. PS DE GRACIA Num.101 P.4 PTA.1 (BARCELONA). Datos registrales. T 43651 , F 54, S 8, H B 434543, I/A 6 (27.05.15).
  3. 29/08/2013#2430978
    Nombramientos
    AG SERVICE PERFORMANCE ACTIVITIES SL. Nombramientos. APODERAD.SOL: BASTIEN JEAN PIERRE SUNGAUER. Datos registrales. T 43651 , F 54, S 8, H B 434543, I/A 5 (20.08.13).
  4. 29/08/2013#2430977
    Nombramientos
    AG SERVICE PERFORMANCE ACTIVITIES SL. Nombramientos. APODERAD.SOL: BASTIEN JEAN PIERRE SUNGAUER. Datos registrales. T 43651 , F 53, S 8, H B 434543, I/A 4 (20.08.13).
  5. 07/08/2013#2404917

    Company name: PERFORMANCE ACTIVITIES SL

    Otros conceptos
    PERFORMANCE ACTIVITIES SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43651 , F 53, S 8, H B 434543, I/A 2 (31.07.13).
  6. 07/08/2013#2404914

    Company name: PERFORMANCE ACTIVITIES SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    PERFORMANCE ACTIVITIES SL. Revocaciones. ADM.UNICO: PELLICER QUINTIAL GASPAR. Nombramientos. ADM.UNICO: OLIVIER REYMOND. Cambio de denominación social. AG SERVICE PERFORMANCE ACTIVITIES SL. Cambio de objeto social. AMPLIAR A:LOS SERVICIOS RELACIONADO…
  7. 15/03/2013#2178804

    Company name: PERFORMANCE ACTIVITIES SL

    ConstituciónNombramientos
    PERFORMANCE ACTIVITIES SL. Constitución. Comienzo de operaciones: 14.02.13. Objeto social: ACTIVIDADES DE ELABORACION Y REVISION DE CONTABILIDADES DE SOCIEDADES,TENEDOR DE LIBROS,ASESORAMIENTO EMPRESARIAL EN SUS AREAS FISCALES,LABORALES,ECONOMICAS Y …

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 2013

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 addressPS DE GRACIA Num.101 P.4 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province