AGBAREX SL
Hoja B215466· NIF B62312939
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AGBAREX SL
Activity
AGBAREX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 23 August 2010 to 16 January 2013, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Amoros Corbella XavierCeased on 12/04/2011Administrador Solidario
- Puiggari Lalanza Luis MariaCeased on 11/08/2010Administrador Solidario
- Olmo Chaos ArsenioCeased on 09/01/2013Liquidador
- Bague Prats JosepCeased on 09/01/2013Liquidador
Authorised representatives
Former
- Perea Samarra FerranCeased on 18/05/2012Apoderado
- Sagnier Guimon JorgeCeased on 18/05/2012Apoderado
- Terrades Palomar MariaCeased on 18/05/2012Apoderado
Directors network map
Registered actos
Changes
- 16/01/2013Extinción
Timeline (BORME)
- 16/01/2013#2071708RevocacionesNombramientosExtinción
AGBAREX SL. Revocaciones. ADM.SOLIDAR.: BAGUE PRATS JOSEP;OLMO CHAOS ARSENIO. Nombramientos. LIQUIDADOR: BAGUE PRATS JOSEP;OLMO CHAOS ARSENIO. Extinción. Datos registrales. T 39739 , F 112, S 8, H B 215466, I/A 36 ( 9.01.13).
- 30/05/2012#1746625Revocaciones
AGBAREX SL. Revocaciones. APODERADO: PEREA SAMARRA FERRAN;SAGNIER GUIMON JORGE;TERRADES PALOMAR MARIA. Datos registrales. T 39739 , F 112, S 8, H B 215466, I/A 35 (18.05.12).
- 25/04/2011#1182214RevocacionesNombramientos
AGBAREX SL. Revocaciones. ADM.SOLIDAR.: AMOROS CORBELLA XAVIER. Nombramientos. ADM.SOLIDAR.: OLMO CHAOS ARSENIO. Datos registrales. T 39739 , F 112, S 8, H B 215466, I/A 34 (12.04.11).
- 23/08/2010#852980RevocacionesNombramientos
AGBAREX SL. Revocaciones. ADM.SOLIDAR.: PUIGGARI LALANZA LUIS MARIA. Nombramientos. ADM.SOLIDAR.: AMOROS CORBELLA XAVIER. Datos registrales. T 39739 , F 111, S 8, H B 215466, I/A 33 (11.08.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.