AGAVOSSIETE SL

Hoja SE59720· NIF B91407981

Struck off · 07/11/2019Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AGAVOSSIETE SL

NIF
Hoja registral
IRUS1000025684054
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 4040 · Folio 44 · Hoja SE59720
StatusLiquidada

Activity

AGAVOSSIETE SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 14 filings for this company, from 25 June 2010 to 7 November 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/11/2019· Registered 28/10/2019· I/A 8
  2. NombramientosPublished 07/11/2019· Registered 28/10/2019· I/A 8
  3. DisoluciónPublished 07/11/2019· Registered 28/10/2019· I/A 8
  4. ExtinciónPublished 07/11/2019· Registered 28/10/2019· I/A 8
  5. Ceses/DimisionesPublished 29/05/2017· Registered 17/05/2017· I/A 7
  6. NombramientosPublished 29/05/2017· Registered 17/05/2017· I/A 7
  7. Modificaciones estatutariasPublished 29/05/2017· Registered 17/05/2017· I/A 7
  8. Cambio de domicilio socialPublished 29/05/2017· Registered 17/05/2017· I/A 7
  9. NombramientosPublished 28/07/2016· Registered 18/07/2016· I/A 6
  10. RevocacionesPublished 10/11/2010· Registered 27/10/2010· I/A 5
  11. NombramientosPublished 10/11/2010· Registered 27/10/2010· I/A 5
  12. Modificaciones estatutariasPublished 10/11/2010· Registered 27/10/2010· I/A 5
  13. Cambio de domicilio socialPublished 10/11/2010· Registered 27/10/2010· I/A 5
  14. Ceses/DimisionesPublished 25/06/2010· Registered 08/06/2010· I/A 4

Changes

  1. 07/11/2019Disolución
  2. 07/11/2019Extinción
  3. 29/05/2017Cambio de domicilio social

    C/ MARQUES DE PARADAS 32 1ª - C.P

  4. 29/05/2017Modificaciones estatutarias
  5. 10/11/2010Cambio de domicilio social

    C/ BECAS 16 2 B - ESCALERA 1 (SEVILLA)

  6. 10/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2019#5650436
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGAVOSSIETE SL. Ceses/Dimisiones. LiqSolid: MONTESEIRIN HERRERA JUSTO;HINOJOSA BOLIVAR JUAN ANTONIO. Adm. Mancom.: HINOJOSA BOLIVAR JUAN ANTONIO;MONTESEIRIN HERRERA JUSTO. Nombramientos. LiqSolid: MONTESEIRIN HERRERA JUSTO;HINOJOSA BOLIVAR JUAN ANTON…
  2. 29/05/2017#4394472
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AGAVOSSIETE SL. Ceses/Dimisiones. Adm. Mancom.: VIVAR CALIZ MANUEL VICENTE;HINOJOSA BOLIVAR JUAN ANTONIO. Nombramientos. Adm. Mancom.: HINOJOSA BOLIVAR JUAN ANTONIO;MONTESEIRIN HERRERA JUSTO. Modificaciones estatutarias. Artículo de los estatutos: 5.…
  3. 28/07/2016#3960287
    Nombramientos
    AGAVOSSIETE SL. Nombramientos. Apo.Manc.: MONTESEIRIN HERRERA JUSTO. Datos registrales. T 4040 , F 42, S 8, H SE 59720, I/A 6 (18.07.16).
  4. 10/11/2010#939885
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    AGAVOSSIETE SL. Revocaciones. Apoderado: SORIANO MORENO JOSE RAMON. Nombramientos. Adm. Mancom.: VIVAR CALIZ MANUEL VICENTE;HINOJOSA BOLIVAR JUAN ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio soc…
  5. 25/06/2010#780261
    Ceses/Dimisiones
    AGAVOSSIETE SL. Ceses/Dimisiones. Adm. Mancom.: PACHECO MONTES NICOLAS;SORIANO MORENO JOSE RAMON. Datos registrales. T 4040 , F 41, S 8, H SE 59720, I/A 4 ( 8.06.10).

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/ MARQUES DE PARADAS 32 1ª - C.P, Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province