A G VALORES SL

Hoja A1640· NIF B03513769

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Galipienso Alfredo Manuel

Legal information

Legal information for A G VALORES SL

NIF
Hoja registral
IRUS1000136051455
Legal formSociedad Limitada (SL)
Phone
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3824 · Folio 8 · Hoja A1640
StatusVigente

Activity

A G VALORES SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 8 October 2010 to 14 October 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
A G VALORES SLGarcia Galipienso Alfredo ManuelGarcia Galipienso Al…CONSULTORA DE JUEGOS DE AZAR AIECONSULTORA DE JUEGOS…PARKING EL ARCO SLPARKING EL ARCO SLSERVICIOS HOTELEROS ILICE SLSERVICIOS HOTELEROS …CEA INMUEBLES SOCIEDAD LIMITADACEA INMUEBLES SOCIED…NAVES Y SERVICIOS SLNAVES Y SERVICIOS SLHOSTELERIA Y SERVICIOS DE TORREVIEJA SLHOSTELERIA Y SERVICI…BINGOS DEL VINALOPO SABINGOS DEL VINALOPO …

Registered actos

  1. NombramientosPublished 14/10/2020· Registered 02/10/2020· I/A 21
  2. NombramientosPublished 05/08/2020· Registered 28/07/2020· I/A 20
  3. Ceses/DimisionesPublished 04/08/2020· Registered 27/07/2020· I/A 19
  4. NombramientosPublished 04/08/2020· Registered 27/07/2020· I/A 19
  5. Ceses/DimisionesPublished 11/05/2020· Registered 29/04/2020· I/A 18
  6. NombramientosPublished 11/05/2020· Registered 29/04/2020· I/A 18
  7. NombramientosPublished 07/05/2012· Registered 24/04/2012· I/A 17
  8. Ampliacion del objeto socialPublished 05/10/2011· Registered 23/09/2011· I/A 16
  9. Modificaciones estatutariasPublished 08/10/2010· Registered 28/09/2010· I/A 15

Changes

  1. 05/10/2011Ampliación del objeto social

    El arrendamiento de inmuebles.

  2. 08/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/10/2020#6071146
    Nombramientos
    A G VALORES SL. Nombramientos. Apoderado: ESPINOSA NAVARRO JUAN ANTONIO. Datos registrales. T 3824 , F 8, S 8, H A 1640, I/A 21 ( 2.10.20).
  2. 05/08/2020#5979512
    Nombramientos
    A G VALORES SL. Nombramientos. Apoderado: GARCIA GALIPIENSO JAIME. Datos registrales. T 3824 , F 8, S 8, H A 1640, I/A 20 (28.07.20).
  3. 04/08/2020#5977354
    Ceses/DimisionesNombramientos
    A G VALORES SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GALIPIENSO ALFREDO MANUEL;GARCIA MURCIA ALFREDO FRANCISCO. Nombramientos. Adm. Unico: GARCIA GALIPIENSO ALFREDO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  4. 11/05/2020#5880026
    Ceses/DimisionesNombramientos
    A G VALORES SL. Ceses/Dimisiones. Adm. Unico: GARCIA MURCIA ALFREDO FRANCISCO. Nombramientos. Adm. Solid.: GARCIA MURCIA ALFREDO FRANCISCO;GARCIA GALIPIENSO ALFREDO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  5. 07/05/2012#1711690
    Nombramientos
    A G VALORES SL. Nombramientos. Apoderado: GARCIA GALIPIENSO ALFREDO MANUEL. Datos registrales. T 2474 , F 86, S 8, H A 1640, I/A 17 (24.04.12).
  6. 05/10/2011#1399399
    Ampliacion del objeto social
    A G VALORES SL. Ampliacion del objeto social. El arrendamiento de inmuebles. Datos registrales. T 2474 , F 86, S 8, H A 1640, I/A 16 (23.09.11).
  7. 08/10/2010#901551
    Modificaciones estatutarias
    A G VALORES SL. Modificaciones estatutarias. Artículo 13º BIS.- Retribución del cargo de administrador. Datos registrales. T 2474 , F 86, S 8, H A 1640, I/A 15 (28.09.10).

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 addressAvenida Ramón y Cajal, 12, piso 1º-A, ALICANTE, ALICANTE/ALACANT
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector