AGCO FINANCE SL
Hoja M197460· NIF B81795221
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AGCO FINANCE SL
Activity
AGCO FINANCE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 7 filings for this company, from 27 November 2009 to 21 February 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Massey Ferguson Finance LimitedCeased on 14/02/2014Administrador Solidario
- Olozaga Szekely IñakiCeased on 14/02/2014Administrador Solidario
- Janse MikeCeased on 14/02/2014Administrador Solidario
- Castaño Arranz CovadongaCeased on 14/02/2014Liquidador
Authorised representatives
Former
- Wilkinson PaulCeased on 14/02/2014Representante
- Vidal Bujanda Jose MariaCeased on 21/12/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/02/2014· Registered 14/02/2014· I/A 9
- NombramientosPublished 21/02/2014· Registered 14/02/2014· I/A 9
- DisoluciónPublished 21/02/2014· Registered 14/02/2014· I/A 9
- ExtinciónPublished 21/02/2014· Registered 14/02/2014· I/A 9
- RevocacionesPublished 02/01/2012· Registered 21/12/2011· I/A 8
- Ceses/DimisionesPublished 27/11/2009· Registered 18/11/2009· I/A 7
- NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 7
Changes
- 21/02/2014Disolución
- 21/02/2014Extinción
Timeline (BORME)
- 21/02/2014#2683043Ceses/DimisionesNombramientosDisoluciónExtinción
AGCO FINANCE SL. Ceses/Dimisiones. Adm. Solid.: MASSEY FERGUSON FINANCE LIMITED;JANSE MIKE;OLOZAGA SZEKELY IÑAKI. Representan: WILKINSON PAUL. Nombramientos. Liquidador: CASTAÑO ARRANZ COVADONGA. Disolución. Voluntaria. Extinción. Datos registrales. … - 02/01/2012#10420126Revocaciones
AGCO FINANCE SL. Revocaciones. Apoderado: VIDAL BUJANDA JOSE MARIA. Datos registrales. T 12415 , F 81, S 8, H M 197460, I/A 8 (21.12.11).
- 27/11/2009#487592Ceses/DimisionesNombramientos
AGCO FINANCE SL. Ceses/Dimisiones. Adm. Solid.: VALLARINO MONTES MIGUEL MARIA;WRICHT NICHOLAS CHARLES. Nombramientos. Adm. Solid.: JANSE MIKE;OLOZAGA SZEKELY IÑAKI. Datos registrales. T 12415 , F 81, S 8, H M 197460, I/A 7 (18.11.09).
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 — Madrid — are listed together, with their address.