AGAVUS TRADE SL

Hoja AS46391· NIF B86921061

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
07/03/2014
Director :
Morales Aguilar Luis Jaime

Legal information

Legal information for AGAVUS TRADE SL

NIF
Hoja registral
IRUS1000236915665
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date07/03/2014
LocalityOviedo
Register referenceTomo 4072 · Folio 188 · Hoja AS46391
StatusVigente

Activity

AGAVUS TRADE SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 7 March 2014. The Spanish commercial register has published 8 filings for this company, from 7 March 2014 to 12 July 2023, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

Si alguna de las actividades incluidas en el objeto social estuviera reservada a determinada categoría profesional, la sociedad actuará como intermediaria o coordinadora. Objeto: Importación y distribución de bebidas espirituosas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGAVUS TRADE SLMorales Aguilar Luis JaimeMorales Aguilar Luis…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGAVUS TRADE SLMorales Aguilar Luis JaimeMorales Aguilar Luis…

Beneficial owner (UBO)

Morales Aguilar Luis Jaime100 %

Individual · ultimate beneficial owner · since 07/03/2014

Beneficial owner network map

2 nodes Person Company
AGAVUS TRADE SLMorales Aguilar Luis JaimeMorales Aguilar Luis…

Registered actos

  1. NombramientosPublished 05/09/2018· Registered 28/08/2018· I/A 4
  2. Ceses/DimisionesPublished 02/11/2017· Registered 24/10/2017· I/A 3
  3. Ceses/DimisionesPublished 07/03/2014· Registered 25/02/2014· I/A 2
  4. NombramientosPublished 07/03/2014· Registered 25/02/2014· I/A 2
  5. ConstituciónPublished 07/03/2014· Registered 25/02/2014· I/A 1
  6. Declaración de unipersonalidadPublished 07/03/2014· Registered 25/02/2014· I/A 1
  7. NombramientosPublished 07/03/2014· Registered 25/02/2014· I/A 1

Changes

  1. 07/03/2014Declaración de unipersonalidad

    MORALES AGUILAR LUIS JAIME

Capital · events

  1. 07/03/2014Constitución
    Initial capital: 3 005,00 €

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. 12/07/2023#7625283
    AGAVUS TRADE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4072 , F 188, S 8, H AS 46391, I/AMARGE (30.06.23).
  2. 05/09/2018#5038362
    Nombramientos
    AGAVUS TRADE SL. Nombramientos. Adm. Unico: MORALES AGUILAR LUIS JAIME. Datos registrales. T 4072 , F 188, S 8, H AS 46391, I/A 4 (28.08.18).
  3. 02/11/2017#4603109
    Ceses/Dimisiones
    AGAVUS TRADE SL. Ceses/Dimisiones. Adm. Unico: HERRERO SIERRA CARLOS MARIA. Datos registrales. T 4072 , F 188, S 8, H AS 46391, I/A 3 (24.10.17).
  4. 07/03/2014#2707505
    Ceses/DimisionesNombramientos
    AGAVUS TRADE SL. Ceses/Dimisiones. Adm. Unico: MORALES AGUILAR LUIS JAIME. Nombramientos. Adm. Unico: HERRERO SIERRA CARLOS MARIA. Datos registrales. T 4072 , F 187, S 8, H AS 46391, I/A 2 (25.02.14).
  5. 07/03/2014#2707504
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGAVUS TRADE SL. Constitución. Comienzo de operaciones: 22.11.13. Objeto social: Si alguna de las actividades incluidas en el objeto social estuviera reservada a determinada categoría profesional, la sociedad actuará como intermediaria o coordinadora…

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 2014

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 TEVERGA NUMERO 18-6º DERECHA (OVIEDO), Oviedo, Asturias
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector