AGATA MARINA SL

Hoja A147511· NIF B54894019

Struck off · 05/12/2017Alicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/12/2015

Legal information

Legal information for AGATA MARINA SL

NIF
Hoja registral
IRUS1000169393484
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/12/2015
LocalityElda
Register referenceTomo 3903 · Folio 77 · Hoja A147511
StatusLiquidada

Activity

AGATA MARINA SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 December 2015. The Spanish commercial register has published 7 filings for this company, from 3 December 2015 to 5 December 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Realización de todo tipo de gestiones, tramitaciones e intermediaciones en general a las empresas, tanto nacionales como internacionales. La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, comercio al por mayor y al por menor, elaborac.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGATA MARINA SLAndres Puche RafaelAndres Puche Rafael

Beneficial owner (UBO)

Andres Puche Rafael100 %

Individual · ultimate beneficial owner · since 03/12/2015

Beneficial owner network map

2 nodes Person Company
AGATA MARINA SLAndres Puche RafaelAndres Puche Rafael

Registered actos

  1. Ceses/DimisionesPublished 05/12/2017· Registered 27/11/2017· I/A 2
  2. NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 2
  3. DisoluciónPublished 05/12/2017· Registered 27/11/2017· I/A 2
  4. ExtinciónPublished 05/12/2017· Registered 27/11/2017· I/A 2
  5. ConstituciónPublished 03/12/2015· Registered 26/11/2015· I/A 1
  6. Declaración de unipersonalidadPublished 03/12/2015· Registered 26/11/2015· I/A 1
  7. NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 1

Changes

  1. 05/12/2017Disolución
  2. 05/12/2017Extinción
  3. 03/12/2015Declaración de unipersonalidad

    ANDRES PUCHE RAFAEL

Capital · events

  1. 03/12/2015Constitución
    Initial capital: 3 000,00 €

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. 05/12/2017#4648213
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGATA MARINA SL. Ceses/Dimisiones. Adm. Unico: ANDRES PUCHE RAFAEL. Liquidador: ANDRES PUCHE RAFAEL. Nombramientos. Liquidador: ANDRES PUCHE RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3903 , F 77, S 8, H A 147511, I/A 2 (27.11.17…
  2. 03/12/2015#3615410
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGATA MARINA SL. Constitución. Comienzo de operaciones: 11.11.15. Objeto social: Realización de todo tipo de gestiones, tramitaciones e intermediaciones en general a las empresas, tanto nacionales como internacionales. La importación y exportación de…

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· Incorporated 2015

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/ PI Y MARGALL 42 ENTRESUE (ELDA), Elda, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector