AGABE DECORACION SL
Hoja MA59264· NIF B81908816
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Aguirre Bilbao Izaskun, Etxenike Byrde Maitane, De La Maza Ramos Francisco Javier, Romero Acacio Pedro Fernando
Legal information
Legal information for AGABE DECORACION SL
Activity
AGABE DECORACION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 3 filings for this company, from 30 May 2011 to 28 November 2017, across 2 distinct types of filing.
Economic activity (CNAE)
4332 · Instalación de carpintería
Directors and representatives
Directors
Current
- Aguirre Bilbao IzaskunConsejero Delegado
- Etxenike Byrde MaitaneConsejero
- De La Maza Ramos Francisco JavierConsejero
- Romero Acacio Pedro FernandoSince 20/11/2017Secretario no Consejero
Former
- Blanc Marugan AlvaroCeased on 20/11/2017Secretario no Consejero
Authorised representatives
Current
- De La Maza Ramos ManuelSince 17/05/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/11/2017· Registered 20/11/2017· I/A 10
- NombramientosPublished 28/11/2017· Registered 20/11/2017· I/A 10
- NombramientosPublished 30/05/2011· Registered 17/05/2011· I/A 9
Timeline (BORME)
- 28/11/2017#4638258Ceses/DimisionesNombramientos
AGABE DECORACION SL. Ceses/Dimisiones. SecreNoConsj: BLANC MARUGAN ALVARO. Nombramientos. SecreNoConsj: ROMERO ACACIO PEDRO FERNANDO. Datos registrales. T 3164, L 2077, F 131, S 8, H MA 59264, I/A 10 (20.11.17).
- 30/05/2011#1234853Nombramientos
AGABE DECORACION SL. Nombramientos. Apoderado: DE LA MAZA RAMOS MANUEL. Datos registrales. T 3164, L 2077, F 131, S 8, H MA 59264, I/A 9 (17.05.11).
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
Prospect
Spanish companies in the same line of business — Instalación de carpintería — are listed together.