AGBBAR TRADING SL
Hoja M609889· NIF B97827976
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Santiago Bermudez Raquel, Mazzalli Luigi
Legal information
Legal information for AGBBAR TRADING SL
Activity
AGBBAR TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 10 filings for this company, from 7 April 2009 to 27 June 2023, across 4 distinct types of filing.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- Santiago Bermudez RaquelSince 20/06/2023Administrador Mancomunado
- Mazzalli LuigiAdministrador mancomunadoAdministrador Mancomunado
Former
- Morales Jimenez Maria JoseCeased on 20/06/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/06/2023· Registered 20/06/2023· I/A 3
- NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 3
- Modificaciones estatutariasPublished 19/11/2015· Registered 11/11/2015· I/A 2
- Cambio de domicilio socialPublished 19/11/2015· Registered 11/11/2015· I/A 2
Changes
- 19/11/2015Cambio de domicilio social
C/ GENERAL LOPEZ POZAS 22 (MADRID)
- 19/11/2015Modificaciones estatutarias
Timeline (BORME)
- 27/06/2023#7598637Ceses/DimisionesNombramientos
AGBBAR TRADING SL. Ceses/Dimisiones. Adm. Mancom.: MORALES JIMENEZ MARIA JOSE. Nombramientos. Adm. Mancom.: SANTIAGO BERMUDEZ RAQUEL. Datos registrales. T 33891 , F 139, S 8, H M 609889, I/A 3 (20.06.23).
- 19/11/2015#3594023Modificaciones estatutariasCambio de domicilio social
AGBBAR TRADING SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. C/ GENERAL LOPEZ POZAS 22 (MADRID). Datos registrales. T 33891 , F 139, S 8, H M 609889, I/A 2 (11.11.15).
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
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.