AGAE SA

Hoja B78143· NIF A58044447

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Herranz Hernando Jesus

Legal information

Legal information for AGAE SA

NIF
Hoja registral
IRUS1000323314651
Legal formSociedad Anónima (SA)
LocalitySant Just Desvern
Phone
Registro MercantilBARCELONA
Register referenceTomo 24834 · Folio 166 · Hoja B78143
StatusVigente

Activity

AGAE SA is a Sociedad Anónima (SA) with its registered office in Sant Just Desvern (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 3 August 2011 to 30 December 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AGAE SAHerranz Hernando JesusHerranz Hernando Jes…GET COOL EVENTS SLGET COOL EVENTS SL

Registered actos

  1. NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 17
  2. RevocacionesPublished 13/05/2021· Registered 04/05/2021· I/A 16
  3. NombramientosPublished 18/07/2016· Registered 11/07/2016· I/A 15
  4. Cambio de domicilio socialPublished 14/05/2015· Registered 06/05/2015· I/A 14
  5. NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 12
  6. NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 13

Changes

  1. 14/05/2015Cambio de domicilio social

    CL AMETLLERS,21-23 (SANT JUST DESVERN)

Timeline (BORME)

  1. 30/12/2021#6752261
    Nombramientos
    AGAE SA. Nombramientos. ADM.UNICO: HERRANZ HERNANDO JESUS. Datos registrales. T 24834 , F 166, S 8, H B 78143, I/A 17 (23.12.21).
  2. 13/05/2021#6409722
    Revocaciones
    AGAE SA. Revocaciones. ADM.UNICO: TORRENTE MARTINEZ MARIA ISABEL. Datos registrales. T 24834 , F 166, S 8, H B 78143, I/A 16 ( 4.05.21).
  3. 18/07/2016#3946078
    Nombramientos
    AGAE SA. Nombramientos. ADM.UNICO: TORRENTE MARTINEZ MARIA ISABEL. Datos registrales. T 24834 , F 166, S 8, H B 78143, I/A 15 (11.07.16).
  4. 14/05/2015#3321575
    Cambio de domicilio social
    AGAE SA. Cambio de domicilio social. CL AMETLLERS,21-23 (SANT JUST DESVERN). Datos registrales. T 24834 , F 166, S 8, H B 78143, I/A 14 ( 6.05.15).
  5. 03/08/2011#1326431
    Nombramientos
    AGAE SA. Nombramientos. ADM.UNICO: TORRENTE MARTINEZ MARIA ISABEL. Datos registrales. T 24834 , F 165, S 8, H B 78143, I/A 12 (22.07.11).
  6. 03/08/2011#1326430
    Nombramientos
    AGAE SA. Nombramientos. APODERADO: HERRANZ TORRENTE CRISTINA. Datos registrales. T 24834 , F 165, S 8, H B 78143, I/A 13 (22.07.11).

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 AMETLLERS, 21-23 (SANT JUST DESVERN), Sant Just Desvern, 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