AG ABRASIVE & FOAM SL
Hoja B158637· NIF B61341624
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 308 012,50 €
- Director :
- Gonzalvez Girona Clara
- Former name :
- ABRASIVOS GIL SL
Legal information
Legal information for AG ABRASIVE & FOAM SL
Activity
AG ABRASIVE & FOAM SL is a Sociedad Limitada (SL) with its registered office in Lliçà de Vall (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 6 filings for this company, from 14 January 2013 to 18 January 2016, across 5 distinct types of filing. Its registered share capital is 308 012,50 €.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Directors and representatives
Directors
Current
- Gonzalvez Girona ClaraSince 03/01/2013Administrador Único
Authorised representatives
Current
- Maldonado Ostos ManuelSince 03/01/2013Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 18/01/2016· Registered 08/01/2016· I/A 13
- Cambio de domicilio socialPublished 18/01/2016· Registered 08/01/2016· I/A 13
- Ampliación de capitalPublished 22/03/2013· Registered 12/03/2013· I/A 12
- NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 11
- RevocacionesPublished 14/01/2013· Registered 03/01/2013· I/A 10
- NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 10
Changes
- 18/01/2016Cambio de domicilio social
CL BATZACS,NAVE 1,POLIGONO INDUSTRIAL BATZACS (LLISSA DE VALL)
Capital · events
- 22/03/2013Ampliación de capitalResulting capital: 308 012,50 € (+302 002,50 €)
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)
- 18/01/2016#3665113
Company name: ABRASIVOS GIL SL
Cambio de denominación socialCambio de domicilio socialABRASIVOS GIL SL. Cambio de denominación social. AG ABRASIVE & FOAM SL. Cambio de domicilio social. CL BATZACS,NAVE 1,POLIGONO INDUSTRIAL BATZACS (LLISSA DE VALL). Datos registrales. T 43521 , F 131, S 8, H B 158637, I/A 13 ( 8.01.16).
- 22/03/2013#2189022
Company name: ABRASIVOS GIL SL
Ampliación de capitalABRASIVOS GIL SL. Ampliación de capital. Capital: 302.002,50 Euros. Resultante Suscrito: 308.012,50 Euros. Datos registrales. T 43521 , F 131, S 8, H B 158637, I/A 12 (12.03.13).
- 14/01/2013#2066108
Company name: ABRASIVOS GIL SL
NombramientosABRASIVOS GIL SL. Nombramientos. APODERADO: MALDONADO OSTOS MANUEL. Datos registrales. T 29731 , F 168, S 8, H B 158637, I/A 11 ( 3.01.13).
- 14/01/2013#2066106
Company name: ABRASIVOS GIL SL
RevocacionesNombramientosABRASIVOS GIL SL. Revocaciones. ADMINISTR.: MALDONADO OSTOS MANUEL. Nombramientos. ADM.UNICO: GONZALVEZ GIRONA CLARA. Datos registrales. T 29731 , F 168, S 8, H B 158637, I/A 10 ( 3.01.13).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.