AG8 SL

Hoja B107121· NIF B60499332

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Veliz Pacheco Jorge Marcelo

Legal information

Legal information for AG8 SL

NIF
Hoja registral
IRUS1000336071570
Legal formSociedad Limitada (SL)
LocalityMontmeló
Register referenceTomo 26735 · Folio 51 · Hoja B107121
StatusVigente

Activity

AG8 SL is a Sociedad Limitada (SL) with its registered office in Montmeló (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 25 May 2011 to 22 January 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
AG8 SLVeliz Pacheco Jorge MarceloVeliz Pacheco Jorge …NEUDORF TRANSPORT SPANIEN SLNEUDORF TRANSPORT SP…NALUCARED TRANS INVEST SLNALUCARED TRANS INVE…KAPFENBERG TRANSPORT INVEST SLKAPFENBERG TRANSPORT…MUNDIX WOODS SLMUNDIX WOODS SLFELDBACH IBERIA SLFELDBACH IBERIA SLTRIEBEN SPEDITION ESPAÑA SLTRIEBEN SPEDITION ES…DONCASTER LOGISTICS SPAIN SLDONCASTER LOGISTICS …CONTRONOSES SLCONTRONOSES SLWELDING SYSTEMS LLOBREGAT SLWELDING SYSTEMS LLOB…SPARKS INSTALLERS SLSPARKS INSTALLERS SLTISAR MAINTENANCE SERVICES S.LTISAR MAINTENANCE SE…FAST SEGURITY AND PARKINGS SLFAST SEGURITY AND PA…CM PRAT SLCM PRAT SLCAPRI SUNRISE SLCAPRI SUNRISE SL

Registered actos

  1. RevocacionesPublished 22/01/2013· Registered 11/01/2013· I/A 20
  2. NombramientosPublished 22/01/2013· Registered 11/01/2013· I/A 20
  3. Cambio de domicilio socialPublished 22/01/2013· Registered 11/01/2013· I/A 20
  4. Otros conceptosPublished 22/01/2013· Registered 11/01/2013· I/A 19
  5. Otros conceptosPublished 22/01/2013· Registered 11/01/2013· I/A 18
  6. Otros conceptosPublished 22/01/2013· Registered 11/01/2013· I/A 16
  7. Otros conceptosPublished 22/01/2013· Registered 11/01/2013· I/A 17
  8. RevocacionesPublished 25/05/2011· Registered 13/05/2011· I/A 15

Changes

  1. 22/01/2013Cambio de domicilio social

    CL REC MOLINAR,18,ZONA INDUSTRIAL DEL CIRCUIT (MONTMELO)

Timeline (BORME)

  1. 22/01/2013#2081387
    RevocacionesNombramientosCambio de domicilio social
    AG8 SL. Revocaciones. ADMINISTR.: ACIEN ARQUEROS FRANCISCO LUIS. Nombramientos. ADM.UNICO: VELIZ PACHECO JORGE MARCELO. Cambio de domicilio social. CL REC MOLINAR,18,ZONA INDUSTRIAL DEL CIRCUIT (MONTMELO). Datos registrales. T 26735 , F 51, S 8, H B …
  2. 22/01/2013#2081386
    Otros conceptos
    AG8 SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2011 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 26735 , F 51, S 8, H B 107121, I/A 19 (11.01.13).
  3. 22/01/2013#2081385
    Otros conceptos
    AG8 SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2010 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 26735 , F 51, S 8, H B 107121, I/A 18 (11.01.13).
  4. 22/01/2013#2081384
    Otros conceptos
    AG8 SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2008 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 26735 , F 51, S 8, H B 107121, I/A 16 (11.01.13).
  5. 22/01/2013#2081383
    Otros conceptos
    AG8 SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2009 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 26735 , F 51, S 8, H B 107121, I/A 17 (11.01.13).
  6. 25/05/2011#1227272
    Revocaciones
    AG8 SL. Revocaciones. APODERADO: ARRECHEA MIQUELARENA LUIS. Datos registrales. T 26735 , F 51, S 8, H B 107121, I/A 15 (13.05.11).

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 addressCL REC MOLINAR, 18, ZONA INDUSTRIAL DEL CIRCUIT (MONTMELO), Montmeló, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province