AG HOLDING 2020 SL
Hoja PM73414· NIF B57846040
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/03/2014
- Director :
- Göhler Andreas Rudolf
Legal information
Legal information for AG HOLDING 2020 SL
Activity
AG HOLDING 2020 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 March 2014. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia de acciones y participaciones de entidades nacionales o extranjeras con la finalidad de dirigir y gestionar las participaciones de las que sean propietario o usufructuario. Comprar y enajenar títulos y valores de toda clase. La prestación de servicios de asesoramiento financiero, técnico.
Directors and representatives
Directors
Current
- Göhler Andreas RudolfSince 03/03/2014Administrador únicoAdministrador Único
Directors network map
Registered actos
- ConstituciónPublished 07/03/2014· Registered 03/03/2014· I/A 1
- NombramientosPublished 07/03/2014· Registered 03/03/2014· I/A 1
Capital · events
- 07/03/2014ConstituciónInitial 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)
- 07/03/2014#2706054ConstituciónNombramientos
AG HOLDING 2020 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.01.14. Objeto social: La tenencia de acciones y participaciones de entidades nacionales o extranjeras con la finalidad de dirigir y gestionar las participaciones de …
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 2014
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.