AG SOLGAS SL
Hoja B134163· NIF B60912227
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 184 138,06 €
Legal information
Legal information for AG SOLGAS SL
Activity
AG SOLGAS SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 10 February 2009 to 26 February 2014, across 5 distinct types of filing. Its registered share capital is 184 138,06 €. It appears in the register as “No vigente”.
Directors and representatives
Directors
Former
- GASINDU 2000 SLCeased on 17/02/2014Administrador Único
- Fernandez Hernandez Serafina Del PilarCeased on 08/03/2011ADMINISTR.Administrador
Authorised representatives
Former
- Romero Aguilar ManuelCeased on 24/02/2011Apoderado
Directors network map
Registered actos
- ExtinciónPublished 26/02/2014· Registered 17/02/2014· I/A 11
- Cambio de domicilio socialPublished 05/10/2011· Registered 22/09/2011· I/A 9
- RevocacionesPublished 08/03/2011· Registered 24/02/2011· I/A 8
- NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 8
- Ampliación de capitalPublished 10/02/2009· Registered 28/01/2009· I/A 7
Changes
- 26/02/2014Extinción
- 05/10/2011Cambio de domicilio social
CL GUIPUSCOA Num.13 (SANT BOI DE LLOBREGAT)
Capital · events
- 10/02/2009Ampliación de capitalResulting capital: 184 138,06 € (+99 996,38 €)
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)
- 26/02/2014#2689675Extinción
AG SOLGAS SL. Extinción. Datos registrales. T 28379 , F 148, S 8, H B 134163, I/A 11 (17.02.14).
- 18/10/2013#2497952
AG SOLGAS SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:AR COMERCIAL DE GASOS SL. Datos registrales. T 28379 , F 148, S 8, H B 134163, I/A 10 (10.10.13).
- 05/10/2011#1399855Cambio de domicilio social
AG SOLGAS SL. Cambio de domicilio social. CL GUIPUSCOA Num.13 (SANT BOI DE LLOBREGAT). Datos registrales. T 28379 , F 147, S 8, H B 134163, I/A 9 (22.09.11).
- 08/03/2011#1109976RevocacionesNombramientos
AG SOLGAS SL. Revocaciones. ADMINISTR.: FERNANDEZ HERNANDEZ SERAFINA DEL PILAR. APODERADO: ROMERO AGUILAR MANUEL. Nombramientos. ADM.UNICO: GASINDU 2000 SL. REPR.143 RRM: GARCIA MOLINA ANTONIO. Datos registrales. T 28379 , F 147, S 8, H B 134163, I/A… - 10/02/2009#60211Ampliación de capital
AG SOLGAS SL. Ampliación de capital. Capital: 99.996,38 Euros. Resultante Suscrito: 184.138,06 Euros. Datos registrales. T 28379 , F 146, S 8, H B 134163, I/A 7 (28.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.