AGATEX MANTENIMENT SL

Hoja B212707· NIF B62219746

VigenteBarcelona
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Hernandez Antonio Ignacio, Garcia Hernandez Ignacio Carlos, Garcia Hernandez Ruben Max

Legal information

Legal information for AGATEX MANTENIMENT SL

NIF
Hoja registral
IRUS1000345866887
Legal formSociedad Limitada (SL)
LocalityLliçà d'Amunt
Phone
Register referenceTomo 32482 · Folio 188 · Hoja B212707
StatusVigente

Activity

AGATEX MANTENIMENT SL is a Sociedad Limitada (SL) with its registered office in Lliçà D'amunt (Barcelona, Cataluña). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 9 filings for this company, from 10 October 2014 to 14 May 2018, across 5 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

EL MANTENIMIENTO MECANICO,ELECTRICO Y ELECTRONICO,REPARACION Y MODIFICACION,CONSTRUCCION DE MAQUINARIA INDUSTRIAL Y COMPRA Y VENTA DE ACCESORIOS Y GUARNICIONES.CNAE NUMERO 3312.

Directors and representatives

Directors

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Registered actos

  1. RevocacionesPublished 14/05/2018· Registered 07/05/2018· I/A 5
  2. NombramientosPublished 14/05/2018· Registered 07/05/2018· I/A 5
  3. RevocacionesPublished 20/01/2016· Registered 12/01/2016· I/A 4
  4. NombramientosPublished 20/01/2016· Registered 12/01/2016· I/A 4
  5. Modificaciones estatutariasPublished 20/01/2016· Registered 12/01/2016· I/A 4
  6. Cambio de objeto socialPublished 20/01/2016· Registered 12/01/2016· I/A 4
  7. Cambio de domicilio socialPublished 20/03/2015· Registered 11/03/2015· I/A 3
  8. NombramientosPublished 10/10/2014· Registered 02/10/2014· I/A 2

Changes

  1. 20/01/2016Cambio de objeto social

    EL MANTENIMIENTO MECANICO,ELECTRICO Y ELECTRONICO,REPARACION Y MODIFICACION,CONSTRUCCION DE MAQUINARIA INDUSTRIAL Y COMPRA Y VENTA DE ACCESORIOS Y GUARNICIONES.CNAE NUMERO 3312.

  2. 20/01/2016Modificaciones estatutarias
  3. 20/03/2015Cambio de domicilio social

    CL INDUSTRIA,22-24 (LLICA D'AMUNT)

Timeline (BORME)

  1. 14/05/2018#4877568
    RevocacionesNombramientos
    AGATEX MANTENIMENT SL. Revocaciones. ADM.UNICO: GARCIA ALCOCER ANTONIO. Nombramientos. ADM.SOLIDAR.: GARCIA HERNANDEZ ANTONIO IGNACIO;GARCIA HERNANDEZ RUBEN MAX;GARCIA HERNANDEZ IGNACIO CARLOS. Datos registrales. T 32482 , F 188, S 8, H B 212707, I/A…
  2. 20/01/2016#3669871
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    AGATEX MANTENIMENT SL. Revocaciones. ADMINISTR.: HERNANDEZ LOPEZ DESAMPARADOS. Nombramientos. ADM.UNICO: GARCIA ALCOCER ANTONIO. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. EL …
  3. 11/05/2015#3316243
    AGATEX MANTENIMENT SL. Fe de erratas: En el BORME no.194/2014 y con referencia 405739 SE COMETIO ERROR AL TRANSCRIBIR EL NOMBRE DEL APODERADO DON IGNACIO CARLOS GARCIA HERNANDEZ. Datos registrales. T 32482 , F 187, S 8, H B 212707, I/A 2 ( 2.10.14).
  4. 20/03/2015#3243919
    Cambio de domicilio social
    AGATEX MANTENIMENT SL. Cambio de domicilio social. CL INDUSTRIA,22-24 (LLICA D'AMUNT). Datos registrales. T 32482 , F 188, S 8, H B 212707, I/A 3 (11.03.15).
  5. 10/10/2014#3005934
    Nombramientos
    AGATEX MANTENIMENT SL. Nombramientos. APOD.MANCOMU: GARCIA HERNANDEZ ANTONIO IGNACIO;GARCIA HERNANDEZ CARLOS;GARCIA HERNANDEZ RUBEN MAX. Datos registrales. T 32482 , F 187, S 8, H B 212707, I/A 2 ( 2.10.14).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCL INDUSTRIA, 22-24 (LLICA D'AMUNT), Lliçà D'amunt, Barcelona
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 — Reparación de maquinaria — are listed together.

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