AG 2011, SOCIEDAD LIMITADA

Hoja GC44145· NIF B76086495

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2011
Director :
Soto Aleman Carmelo Alexis

Legal information

Legal information for AG 2011, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076303549
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2011
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 1984 · Folio 88 · Hoja GC44145
StatusVigente

Activity

AG 2011, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 4 April 2011. The Spanish commercial register has published 7 filings for this company, from 4 April 2011 to 28 November 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Actividades profesionales. Industrias manufacteras y textiles.Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AG 2011, SOCIEDAD LIM…Soto Aleman Carmelo AlexisSoto Aleman Carmelo …TINTORERIA MARITIMA SLTINTORERIA MARITIMA …BAOBAB CANARIAS, S.L.BAOBAB CANARIAS, S.L.

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AG 2011, SOCIEDAD LIM…Soto Aleman Carmelo AlexisSoto Aleman Carmelo …

Beneficial owner (UBO)

Soto Aleman Carmelo Alexis100 %

Individual · ultimate beneficial owner · since 27/06/2014

Beneficial owner network map

2 nodes Person Company
AG 2011, SOCIEDAD LIM…Soto Aleman Carmelo AlexisSoto Aleman Carmelo …

Registered actos

  1. Declaración de unipersonalidadPublished 27/06/2014· Registered 20/06/2014· I/A 2
  2. Ceses/DimisionesPublished 27/06/2014· Registered 20/06/2014· I/A 2
  3. NombramientosPublished 27/06/2014· Registered 20/06/2014· I/A 2
  4. Modificaciones estatutariasPublished 27/06/2014· Registered 20/06/2014· I/A 2
  5. ConstituciónPublished 04/04/2011· Registered 23/03/2011· I/A 1
  6. NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 1

Changes

  1. 27/06/2014Declaración de unipersonalidad

    SOTO ALEMAN CARMELO ALEXIS

  2. 27/06/2014Modificaciones estatutarias

Capital · events

  1. 04/04/2011Constitución
    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. 28/11/2018#5150719
    AG 2011, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1984 , F 88, S 8, H GC 44145, I/ACierr H (17.10.18).
  2. 27/06/2014#2869195
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AG 2011, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SOTO ALEMAN CARMELO ALEXIS. Ceses/Dimisiones. Adm. Mancom.: SOTO ALEMAN CARMELO ALEXIS;LOPEZ SANTANA GERARDO JESUS. Nombramientos. Adm. Unico: SOTO ALEMAN CARME…
  3. 04/04/2011#1154888
    ConstituciónNombramientos
    AG 2011, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 16.02.11. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Activid…

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 2011

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 addressCTRA GENERAL DEL NORTE 240-BAJO (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector