AGATE SOCIEDAD ANONIMA

Hoja SS9120· NIF A20182309

Struck off · 05/11/2014Gipuzkoa
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AGATE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000405942568
Legal formSociedad Anónima (SA)
Registro MercantilGIPUZKOA
Register referenceTomo 1464 · Folio 54 · Hoja SS9120
StatusExtinguida

Activity

AGATE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 5 filings for this company, from 1 August 2012 to 5 November 2014, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/11/2014· Registered 22/10/2014· I/A 7
  2. NombramientosPublished 05/11/2014· Registered 22/10/2014· I/A 7
  3. DisoluciónPublished 05/11/2014· Registered 22/10/2014· I/A 7
  4. ExtinciónPublished 05/11/2014· Registered 22/10/2014· I/A 7
  5. ReeleccionesPublished 01/08/2012· Registered 23/07/2012· I/A 6

Changes

  1. 05/11/2014Disolución
  2. 05/11/2014Extinción

Timeline (BORME)

  1. 05/11/2014#3045857
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGATE SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: ARRILLAGA ARIZAGA ENRIQUE. Adm. Unico: ARRILLAGA ARIZAGA ENRIQUE. Nombramientos. Liquidador: ARRILLAGA ARIZAGA ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 1464 , F 54, S 8, H …
  2. 01/08/2012#1840951
    Reelecciones
    AGATE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ARRILLAGA ARIZAGA ENRIQUE. Datos registrales. T 1464 , F 54, S 8, H SS 9120, I/A 6 (23.07.12).

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 addressGipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province