AGAETE CABO SL

Hoja TF13948

VigenteSanta Cruz de Tenerife
Legal form :
Sociedad Limitada (SL)
Share capital :
10 283 490,00 €
Directors :
Cabrera Bonilla Juan Miguel, Del Rosario Ojeda Estrella

Legal information

Legal information for AGAETE CABO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 283 490,00 €
Register referenceTomo 3201 · Folio 35 · Hoja TF13948
StatusVigente

Activity

AGAETE CABO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 13 October 2011 to 14 November 2012, across 4 distinct types of filing. Its registered share capital is 10 283 490,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
AGAETE CABO SLCabrera Bonilla Juan MiguelCabrera Bonilla Juan…Del Rosario Ojeda EstrellaDel Rosario Ojeda Es…INVERSIONES SOCIETARIAS FAMILIARES, SOCIEDAD LIMITADAINVERSIONES SOCIETAR…AGAETE CABO SLAGAETE CABO SLJUCARNE, SOCIEDAD LIMITADAJUCARNE, SOCIEDAD LI…TEOCALI SLTEOCALI SL

Registered actos

  1. ReeleccionesPublished 14/11/2012· Registered 25/10/2012· I/A 15
  2. Modificaciones estatutariasPublished 14/11/2012· Registered 25/10/2012· I/A 15
  3. NombramientosPublished 12/06/2012· Registered 28/05/2012· I/A 14
  4. Ampliación de capitalPublished 13/10/2011· Registered 27/09/2011· I/A 13

Capital · events

  1. 13/10/2011Ampliación de capital
    Resulting capital: 10 283 490,00 € (+8 361 990,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/11/2012#1982406
    ReeleccionesModificaciones estatutarias
    AGAETE CABO SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: CABRERA BONILLA JUAN MIGUEL;DEL ROSARIO OJEDA ESTRELLA. Modificaciones estatutarias. 24. Administración y Representacion.- Duración del cargo deadministrador. Los administradores…
  2. 12/06/2012#1766059
    Nombramientos
    AGAETE CABO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CABRERA DEL ROSARIO DAVINIA. Datos registrales. T 3201 , F 34, S 8, H TF 13948, I/A 14 (28.05.12).
  3. 13/10/2011#1410879
    Ampliación de capital
    AGAETE CABO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 8.361.990,00 Euros. Resultante Suscrito: 10.283.490,00 Euros. Datos registrales. T 1413 , F 88, S 8, H TF 13948, I/A 13 (27.09.11).

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 addressSanta Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province