AGAR CONSTRUCCIONES SL

Hoja CC1455· NIF B79123774

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garvin Mateos Ladislao

Legal information

Legal information for AGAR CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000000194035
Legal formSociedad Limitada (SL)
LocalityCarrascalejo
Register referenceTomo 481 · Folio 213 · Hoja CC1455
StatusVigente

Activity

AGAR CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Carrascalejo (Cáceres, Extremadura). The Spanish commercial register has published 7 filings for this company, from 25 November 2009 to 5 August 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGAR CONSTRUCCIONES SLGarvin Mateos LadislaoGarvin Mateos Ladisl…

Registered actos

  1. ReeleccionesPublished 05/08/2025· Registered 22/07/2025· I/A 7
  2. Ceses/DimisionesPublished 12/05/2015· Registered 28/04/2015· I/A 6
  3. NombramientosPublished 12/05/2015· Registered 28/04/2015· I/A 6
  4. Modificaciones estatutariasPublished 12/05/2015· Registered 28/04/2015· I/A 6
  5. Cambio de domicilio socialPublished 12/05/2015· Registered 28/04/2015· I/A 6
  6. Ceses/DimisionesPublished 25/11/2009· Registered 12/11/2009· I/A 5
  7. NombramientosPublished 25/11/2009· Registered 12/11/2009· I/A 5

Changes

  1. 12/05/2015Cambio de domicilio social

    C/ CAROLINA VIZCAINO 1 (CARRASCALEJO)

  2. 12/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2025#8770702
    Reelecciones
    AGAR CONSTRUCCIONES SL. Reelecciones. Adm. Unico: GARVIN MATEOS LADISLAO. Datos registrales. S 8 , H CC 1455, I/A 7 (22.07.25).
  2. 12/05/2015#3318072
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AGAR CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: GARVIN GARVIN RUFINO;GARVIN MATEOS LADISLAO. Nombramientos. Adm. Unico: GARVIN MATEOS LADISLAO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 25/11/2009#482191
    Ceses/DimisionesNombramientos
    AGAR CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: GARVIN GARVIN RUFINO;GARVIN GARVIN MANUEL;GARVIN MATEOS LADISLAO. Nombramientos. Adm. Solid.: GARVIN GARVIN RUFINO;GARVIN MATEOS LADISLAO. Datos registrales. T 481, L 309, F 213, S 8, H CC 1455, …

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 addressC/ CAROLINA VIZCAINO 1 (CARRASCALEJO), Carrascalejo, Cáceres
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 — CNAE 4101 — are listed together.

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