AGACART SL
Hoja LU4680· NIF B27109057
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mera Lopez Jose Antonio
Legal information
Legal information for AGACART SL
Activity
AGACART SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 5 filings for this company, from 7 December 2011 to 16 January 2017, across 4 distinct types of filing.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
el alquiler y venta de vehículos sin conductor (CNAE 77.11).". La actividad principal es "el alquiler y venta de vehículos sin conductor" (CNAE 77.11).
Directors and representatives
Directors
Current
- Mera Lopez Jose AntonioSince 29/08/2016Administrador Único
Authorised representatives
Current
- Ledo Alvarez Jose IgnacioSince 05/01/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ledo Alvarez Jose Ignacio100 %
Individual · ultimate beneficial owner · since 07/12/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 16/01/2017· Registered 05/01/2017· I/A 6
- Ceses/DimisionesPublished 08/09/2016· Registered 29/08/2016· I/A 5
- NombramientosPublished 08/09/2016· Registered 29/08/2016· I/A 5
- Cambio de objeto socialPublished 08/09/2016· Registered 29/08/2016· I/A 5
- Declaración de unipersonalidadPublished 07/12/2011· Registered 23/11/2011· I/A 4
Changes
- 08/09/2016Cambio de objeto social
el alquiler y venta de vehículos sin conductor (CNAE 77.11).". La actividad principal es "el alquiler y venta de vehículos sin conductor" (CNAE 77.11).
- 07/12/2011Declaración de unipersonalidad
LEDO ALVAREZ JOSE IGNACIO
Timeline (BORME)
- 16/01/2017#4191872Nombramientos
AGACART SL. Nombramientos. Apoderado: LEDO ALVAREZ JOSE IGNACIO. Datos registrales. T 129 , F 222, S 8, H LU 4680, I/A 6 ( 5.01.17).
- 08/09/2016#4017441Ceses/DimisionesNombramientosCambio de objeto social
AGACART SL. Ceses/Dimisiones. Adm. Unico: LEDO ALVAREZ JOSE IGNACIO. Nombramientos. Adm. Unico: MERA LOPEZ JOSE ANTONIO. Cambio de objeto social. el alquiler y venta de vehículos sin conductor (CNAE 77.11).". La actividad principal es "el alquiler y … - 07/12/2011#1492053Declaración de unipersonalidad
AGACART SL. Declaración de unipersonalidad. Socio único: LEDO ALVAREZ JOSE IGNACIO. Datos registrales. T 129 , F 221, S 8, H LU 4680, I/A 4 (23.11.11).
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.