AGARCA SOCIEDAD ANONIMA

Hoja BI48731

VigenteBizkaia
Legal form :
Sociedad Anónima (SA)
Share capital :
3 808 600,37 €
Director :
Aresti Llorente Carlos

Legal information

Legal information for AGARCA SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital3 808 600,37 €
Register referenceTomo 4752 · Folio 196 · Hoja BI48731
StatusVigente

Activity

AGARCA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 22 June 2009 to 12 March 2012, across 3 distinct types of filing. Its registered share capital is 3 808 600,37 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
AGARCA SOCIEDAD ANONI…Aresti Llorente CarlosAresti Llorente Carl…VINUESA INVERSIONES SOCIEDAD LIMITADAVINUESA INVERSIONES …ERROTALDE 87 SLERROTALDE 87 SLMADERAS LLINAS PUIG E HIJOS SLMADERAS LLINAS PUIG …AGARCA SOCIEDAD ANONIMAAGARCA SOCIEDAD ANON…COSMIAN 91 SOCIEDAD LIMITADA (EXTINGUIDA)COSMIAN 91 SOCIEDAD …

Registered actos

  1. Ampliación de capitalPublished 12/03/2012· Registered 28/02/2012· I/A 10
  2. NombramientosPublished 25/01/2012· Registered 16/01/2012· I/A 9
  3. Ampliación de capitalPublished 05/12/2011· Registered 21/11/2011· I/A 8
  4. NombramientosPublished 17/03/2011· Registered 04/03/2011· I/A 7
  5. NombramientosPublished 22/06/2009· Registered 03/06/2009· I/A 5
  6. ReeleccionesPublished 22/06/2009· Registered 03/06/2009· I/A 4

Capital · events

  1. 12/03/2012Ampliación de capital
    Resulting capital: 3 808 600,37 €
  2. 05/12/2011Ampliación de capital
    Resulting capital: 3 608 464,04 €

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. 12/03/2012#1636848
    Ampliación de capital
    AGARCA SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 200.136,33 Euros. Desembolsado: 200.136,33 Euros. Resultante Suscrito: 3.808.600,37 Euros. Resultante Desembolsado: 3.808.600,37 Euros. Datos registrales. T 4752 , F 196, S 8, H BI 48731, I/A …
  2. 25/01/2012#1555051
    Nombramientos
    AGARCA SOCIEDAD ANONIMA. Nombramientos. Apoderado: ARNEDO SENTIES RAFAEL. Datos registrales. T 4752 , F 162, S 8, H BI 48731, I/A 9 (16.01.12).
  3. 05/12/2011#1490502
    Ampliación de capital
    AGARCA SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 272.858,54 Euros. Desembolsado: 272.858,54 Euros. Resultante Suscrito: 3.608.464,04 Euros. Resultante Desembolsado: 3.608.464,04 Euros. Datos registrales. T 4752 , F 162, S 8, H BI 48731, I/A …
  4. 17/03/2011#1127209
    Nombramientos
    AGARCA SOCIEDAD ANONIMA. Nombramientos. Apoderado: ALLENDE WAKONIGG LUIS MARIA. Datos registrales. T 4752 , F 162, S 8, H BI 48731, I/A 7 ( 4.03.11).
  5. 07/08/2009#338984
    AGARCA SOCIEDAD ANONIMA. Otros conceptos: Se rectifica el Documento Nacional del Identidad del apoderado Don Juan Ortega Buendía, siendo el correcto: 74507006R. Datos registrales. T 4752 , F 162, S 8, H BI 48731, I/A 6 (22.07.09).
  6. 22/06/2009#271161
    Nombramientos
    AGARCA SOCIEDAD ANONIMA. Nombramientos. Apoderado: ORTEGA BUENDIA JUAN. Datos registrales. T 4752 , F 161, S 8, H BI 48731, I/A 5 ( 3.06.09).
  7. 22/06/2009#271160
    Reelecciones
    AGARCA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ARESTI LLORENTE CARLOS. Datos registrales. T 4752 , F 161, S 8, H BI 48731, I/A 4 ( 3.06.09).

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 addressBizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province