AGAVE BROADCAST SOCIEDAD LIMITADA

Hoja M437607· NIF B85117240

VigenteMadrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Ampuero Antonio

Legal information

Legal information for AGAVE BROADCAST SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000280056553
Legal formSociedad Limitada (SL)
Register referenceTomo 24335 · Folio 96 · Hoja M437607
StatusVigente

Activity

AGAVE BROADCAST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGAVE BROADCAST SOCIE…Garcia Ampuero AntonioGarcia Ampuero Anton…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2009· Registered 29/01/2009· I/A 2
  2. NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 2
  3. Cambio de domicilio socialPublished 10/02/2009· Registered 29/01/2009· I/A 2

Changes

  1. 10/02/2009Cambio de domicilio social

    C/ PIEDRABUENA 16 4º C (MADRID)

Timeline (BORME)

  1. 10/02/2009#62204
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGAVE BROADCAST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VEGA ESTEVEZ FERNANDO FRANCISCO ASIS. Nombramientos. Adm. Unico: GARCIA AMPUERO ANTONIO. Cambio de domicilio social. C/ PIEDRABUENA 16 4º C (MADRID). Datos registrales. T 24335 , F 96, 

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/ PIEDRABUENA 16 4º C (MADRID), Madrid
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 — Otros servicios de información n.c.o.p. — are listed together.