AGAD SERVEIS ELECTRICS SL
Hoja B321883· NIF B64110182
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Guarro Badia Xavier
Legal information
Legal information for AGAD SERVEIS ELECTRICS SL
Activity
AGAD SERVEIS ELECTRICS SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 20 July 2012 to 12 April 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Guarro Badia XavierAdministrador Único
Former
- Guarro Badia JorgeCeased on 09/08/2013Administrador Solidario
- Guillen Acosta FranciscoCeased on 09/07/2012Administrador Solidario
Authorised representatives
Current
- Agusti Sanfeliu JosepSince 11/03/2013Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/04/2018· Registered 05/04/2018· I/A 6
- RevocacionesPublished 19/08/2013· Registered 09/08/2013· I/A 5
- Modificaciones estatutariasPublished 19/08/2013· Registered 09/08/2013· I/A 5
- NombramientosPublished 21/03/2013· Registered 11/03/2013· I/A 4
- RevocacionesPublished 20/07/2012· Registered 09/07/2012· I/A 3
Changes
- 12/04/2018Cambio de domicilio social
CL COBALT Num.45 (CORNELLA DE LLOBREGAT)
- 19/08/2013Modificaciones estatutarias
Timeline (BORME)
- 12/04/2018#4835478Cambio de domicilio social
AGAD SERVEIS ELECTRICS SL. Cambio de domicilio social. CL COBALT Num.45 (CORNELLA DE LLOBREGAT). Datos registrales. T 38323 , F 212, S 8, H B 321883, I/A 6 ( 5.04.18).
- 19/08/2013#2417716RevocacionesModificaciones estatutarias
AGAD SERVEIS ELECTRICS SL. Revocaciones. ADM.SOLIDAR.: GUARRO BADIA JORGE. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38323 , F 211, S 8, H B 321883, I/A 5 ( 9.08.13).
- 21/03/2013#2186072Nombramientos
AGAD SERVEIS ELECTRICS SL. Nombramientos. APODERADO: AGUSTI SANFELIU JOSEP. Datos registrales. T 38323 , F 211, S 8, H B 321883, I/A 4 (11.03.13).
- 20/07/2012#1824993Revocaciones
AGAD SERVEIS ELECTRICS SL. Revocaciones. ADM.SOLIDAR.: GUILLEN ACOSTA FRANCISCO. Datos registrales. T 38323 , F 210, S 8, H B 321883, I/A 3 ( 9.07.12).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.