AGANDO SOCIEDAD ANONIMA

Hoja GC10980· NIF A35008507

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Moreno Agustin, Gonzalez Bonilla Jacob

Legal information

Legal information for AGANDO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057203343
Legal formSociedad Anónima (SA)
Register referenceTomo 1179 · Folio 191 · Hoja GC10980
StatusVigente

Activity

AGANDO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 2 June 2015 to 26 January 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

9 nodes Person Company
AGANDO SOCIEDAD ANONI…Gonzalez Moreno AgustinGonzalez Moreno Agus…I. D. ANDO EXPERIENCIAS SOCIEDAD LIMITADAI. D. ANDO EXPERIENC…TAXI GONZALEZ SLTAXI GONZALEZ SLMANICLIMA SLMANICLIMA SLRUSTICAS MAXORATA SLRUSTICAS MAXORATA SLMAXORATA REAL STATE, SOCIEDAD LIMITADA EN LIQUIDACIONMAXORATA REAL STATE,…RECOLLIDA SOSTENIBLE SOCIEDAD LIMITADARECOLLIDA SOSTENIBLE…PINILLA Y MORENO SOCIEDAD LIMITADAPINILLA Y MORENO SOC…

Registered actos

  1. ReeleccionesPublished 26/01/2021· Registered 18/01/2021· I/A 8
  2. RevocacionesPublished 25/06/2015· Registered 18/06/2015· I/A 7
  3. NombramientosPublished 25/06/2015· Registered 18/06/2015· I/A 7
  4. Modificaciones estatutariasPublished 25/06/2015· Registered 18/06/2015· I/A 7
  5. Cambio de domicilio socialPublished 25/06/2015· Registered 18/06/2015· I/A 7

Changes

  1. 25/06/2015Cambio de domicilio social

    AVDA RAFAEL CABRERA 24 - OFICINA 8 (PALMAS DE GRAN CANARIA (LAS)

  2. 25/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2021#6222742
    Reelecciones
    AGANDO SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: GONZALEZ MORENO AGUSTIN. Datos registrales. T 1179 , F 191, S 8, H GC 10980, I/A 8 (18.01.21).
  2. 25/06/2015#3387643
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    AGANDO SOCIEDAD ANONIMA(R.M. LAS PALMAS). Revocaciones. Apo.Manc.: TORBJORN WALDEMARK BERNT HENDRIK;GUANIT OSCARIZ JUAN. Apo.Sol.: TORBJORN WALDEMARK BERNT HENDRIK;DIAZ ABOUMEDLEJ JOSE LUIS. Nombramientos. Adm. Unico: GONZALEZ MORENO AGUSTIN. Modific…
  3. 02/06/2015#3349852
    AGANDO SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1179 , F 189, S 8, H GC 10980, I/A nota m (22.05.15).

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 addressAVDA RAFAEL CABRERA 24 - OFICINA 8 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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