VELL S'AGARO SL

Hoja B441788· NIF B66104381

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 987 260,00 €
Incorporation :
04/09/2013
Director :
Dennis Listopad

Legal information

Legal information for VELL S'AGARO SL

NIF
Hoja registral
IRUS1000368364788
Legal formSociedad Limitada (SL)
Share capital4 987 260,00 €
Incorporation date04/09/2013
Register referenceTomo 43916 · Folio 131 · Hoja B441788
StatusVigente

Activity

VELL S'AGARO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 September 2013. The Spanish commercial register has published 9 filings for this company, from 4 September 2013 to 21 November 2023, across 6 distinct types of filing. Its registered share capital is 4 987 260,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION INMOBILIARIA (CNAE 4110).LA COMPRAVENTA,ARRENDAMIENTO NO FINACIERO,PROMOCION,FOMENTO,TENENCIA Y EXPLOTACION DE INMUEBLES DE TODA CLASE,PISOS,APARTAMENTOS,CHALETS Y CONSTRUCCIONES,TANTO INDUSTRIALES O COMERCIALES...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VELL S'AGARO SLDennis ListopadDennis Listopad

Registered actos

  1. RevocacionesPublished 21/11/2023· Registered 10/11/2023· I/A 6
  2. NombramientosPublished 21/11/2023· Registered 10/11/2023· I/A 6
  3. Cambio de domicilio socialPublished 25/04/2023· Registered 18/04/2023· I/A 5
  4. Cambio de objeto socialPublished 03/12/2021· Registered 26/11/2021· I/A 4
  5. RevocacionesPublished 04/03/2019· Registered 22/02/2019· I/A 3
  6. NombramientosPublished 04/03/2019· Registered 22/02/2019· I/A 3
  7. Ampliación de capitalPublished 19/04/2018· Registered 10/04/2018· I/A 2
  8. ConstituciónPublished 04/09/2013· Registered 28/08/2013· I/A 1
  9. NombramientosPublished 04/09/2013· Registered 28/08/2013· I/A 1

Changes

  1. 25/04/2023Cambio de domicilio social

    AV DIAGONAL, NUM

  2. 03/12/2021Cambio de objeto social

    PROMOCION INMOBILIARIA (CNAE 4110).LA COMPRAVENTA,ARRENDAMIENTO NO FINACIERO,PROMOCION,FOMENTO,TENENCIA Y EXPLOTACION DE INMUEBLES DE TODA CLASE,PISOS,APARTAMENTOS,CHALETS Y CONSTRUCCIONES,TANTO INDUSTRIALES O COMERCIALES...

Capital · events

  1. 19/04/2018Ampliación de capital
    Resulting capital: 4 987 260,00 € (+4 984 160,00 €)
  2. 04/09/2013Constitución
    Initial capital: 3 100,00 €

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. 21/11/2023#7801974
    RevocacionesNombramientos
    VELL S'AGARO SL. Revocaciones. ADM.UNICO: AYNES AUBIA ALBERT. Nombramientos. ADM.UNICO: DENNIS LISTOPAD. Datos registrales. T 43916 , F 131, S 8, H B 441788, I/A 6 (10.11.23).
  2. 25/04/2023#7500143
    Cambio de domicilio social
    VELL S'AGARO SL. Cambio de domicilio social. AV DIAGONAL, NUM. 423-425 P.2 PTA.1 (BARCELONA). Datos registrales. T 43916 , F 131, S 8, H B 441788, I/A 5 (18.04.23).
  3. 03/12/2021#6711487
    Cambio de objeto social
    VELL S'AGARO SL. Cambio de objeto social. PROMOCION INMOBILIARIA (CNAE 4110).LA COMPRAVENTA,ARRENDAMIENTO NO FINACIERO,PROMOCION,FOMENTO,TENENCIA Y EXPLOTACION DE INMUEBLES DE TODA CLASE,PISOS,APARTAMENTOS,CHALETS Y CONSTRUCCIONES,TANTO INDUSTRIALES …
  4. 04/03/2019#5287893
    RevocacionesNombramientos
    VELL S'AGARO SL. Revocaciones. ADM.UNICO: ALBERT AYNES INTERNATIONAL CONSULTANTS SL. REPR.143 RRM: AYNES AUBIA ALBERT. Nombramientos. ADM.UNICO: AYNES AUBIA ALBERT. Datos registrales. T 43916 , F 130, S 8, H B 441788, I/A 3 (22.02.19).
  5. 19/04/2018#4844833
    Ampliación de capital
    VELL S'AGARO SL. Ampliación de capital. Capital: 4.984.160,00 Euros. Resultante Suscrito: 4.987.260,00 Euros. Datos registrales. T 43916 , F 129, S 8, H B 441788, I/A 2 (10.04.18).
  6. 04/09/2013#2438382
    ConstituciónNombramientos
    VELL S'AGARO SL. Constitución. Comienzo de operaciones: 2.08.13. Objeto social: COMPRAVENTA,ARRENDAMIENTO NO FINANCIERO,PROMOCION,FOMENTO,TENENCIA,EXPLOTACION DE INMUEBLES DE TODA CLASE,PISOS,APARTAMENTOS,CHALETS Y CONSTRUCCIONES,TANTO INDUTRIALES O …

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 addressAV DIAGONAL, NUM, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector