AGEMO 2002 SOCIEDAD LIMITADA

Hoja T23884· NIF B43669480

Struck off · 26/04/2010Tarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
158 760,00 €

Legal information

Legal information for AGEMO 2002 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000413171666
Legal formSociedad Limitada (SL)
Share capital158 760,00 €
Register referenceTomo 1742 · Folio 119 · Hoja T23884
StatusLiquidada

Activity

AGEMO 2002 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 19 January 2009 to 26 April 2010, across 7 distinct types of filing. Its registered share capital is 158 760,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
AGEMO 2002 SOCIEDAD L…EDIFICI OLIMAR II SOCIEDAD LIMITADAEDIFICI OLIMAR II SO…EXPLOTACIONES HOTELERAS ARBO SOCIEDAD LIMITADAEXPLOTACIONES HOTELE…BASIS CAMBRILS SLBASIS CAMBRILS SLPROMOTORA BORDAS SAPROMOTORA BORDAS SAEMEL CAMBRILS SOCIEDAD LIMITADAEMEL CAMBRILS SOCIED…

Beneficial owner (UBO)

EDIFICI OLIMAR II SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 19/01/2009

Beneficial owner network map

6 nodes Person Company
AGEMO 2002 SOCIEDAD L…EDIFICI OLIMAR II SOCIEDAD LIMITADAEDIFICI OLIMAR II SO…EXPLOTACIONES HOTELERAS ARBO SOCIEDAD LIMITADAEXPLOTACIONES HOTELE…BASIS CAMBRILS SLBASIS CAMBRILS SLPROMOTORA BORDAS SAPROMOTORA BORDAS SAEMEL CAMBRILS SOCIEDAD LIMITADAEMEL CAMBRILS SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 26/04/2010· Registered 13/04/2010· I/A 9
  2. DisoluciónPublished 26/04/2010· Registered 13/04/2010· I/A 9
  3. ExtinciónPublished 26/04/2010· Registered 13/04/2010· I/A 9
  4. Ampliación de capitalPublished 26/06/2009· Registered 17/06/2009· I/A 8
  5. Declaración de unipersonalidadPublished 19/01/2009· Registered 07/01/2009· I/A 7
  6. Ampliación de capitalPublished 19/01/2009· Registered 07/01/2009· I/A 7
  7. Ceses/DimisionesPublished 19/01/2009· Registered 07/01/2009· I/A 6
  8. NombramientosPublished 19/01/2009· Registered 07/01/2009· I/A 6
  9. Cambio de domicilio socialPublished 19/01/2009· Registered 07/01/2009· I/A 6

Changes

  1. 26/04/2010Disolución
  2. 26/04/2010Extinción
  3. 19/01/2009Cambio de domicilio social

    C/ SANT PERE 19 (CAMBRILS)

  4. 19/01/2009Declaración de unipersonalidad

    EDIFICI OLIMAR II SOCIEDAD LIMITADA

Capital · events

  1. 26/06/2009Ampliación de capital
    Resulting capital: 158 760,00 € (+98 760,00 €)
  2. 19/01/2009Ampliación de capital
    Resulting capital: 60 000,00 € (+55 600,00 €)

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. 26/04/2010#692972
    Ceses/DimisionesDisoluciónExtinción
    AGEMO 2002 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EMPORIUM CAMBRILS SL. Disolución. Fusion. Extinción. Datos registrales. T 1742 , F 119, S 8, H T 23884, I/A 9 (13.04.10).
  2. 26/06/2009#280369
    Ampliación de capital
    AGEMO 2002 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 98.760,00 Euros. Resultante Suscrito: 158.760,00 Euros. Datos registrales. T 1742 , F 118, S 8, H T 23884, I/A 8 (17.06.09).
  3. 19/01/2009#16762
    Declaración de unipersonalidadAmpliación de capital
    AGEMO 2002 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: EDIFICI OLIMAR II SOCIEDAD LIMITADA. Ampliación de capital. Capital: 55.600,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 1742 , F 117, S 8, H T 23884, …
  4. 19/01/2009#16761
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGEMO 2002 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: INSTITUCIO INMOBILIARIA CATALANA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: EMPORIUM CAMBRILS SL. Cambio de domicilio social. C/ SANT PERE 19 (CAMBRILS). Datos registrales. T 1742 , F 117…

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/ SANT PERE 19 (CAMBRILS), Tarragona
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 — Tarragona — are listed together, with their address.

Prospect this province