AGENCARGON, S L
Hoja S18694· NIF B39653407
- Registered address :
- Director :
- Carral Gonzalez Jose Joaquin
Legal information
Legal information for AGENCARGON, S L
Activity
AGENCARGON, S L has its registered office in Cantabria. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
5226
Directors and representatives
Directors
Current
- Carral Gonzalez Jose JoaquinSince 13/12/2011Administrador Único
Former
- Carral Gonzalez Maria Del RosarioCeased on 13/12/2011Administrador Solidario
- Carral Diaz JoaquinCeased on 13/12/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carral Gonzalez Jose Joaquin100 %
Individual · ultimate beneficial owner · since 23/12/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/12/2011· Registered 13/12/2011· I/A 4
- Ceses/DimisionesPublished 23/12/2011· Registered 13/12/2011· I/A 4
- NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 4
- Modificaciones estatutariasPublished 23/12/2011· Registered 13/12/2011· I/A 4
Changes
- 23/12/2011Declaración de unipersonalidad
CARRAL GONZALEZ JOSE JOAQUIN
- 23/12/2011Modificaciones estatutarias
Timeline (BORME)
- 23/12/2011#1517894Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
AGENCARGON, S L. Declaración de unipersonalidad. Socio único: CARRAL GONZALEZ JOSE JOAQUIN. Ceses/Dimisiones. Adm. Solid.: CARRAL DIAZ JOAQUIN;CARRAL GONZALEZ MARIA DEL ROSARIO;CARRAL GONZALEZ JOSE JOAQUIN. Nombramientos. Adm. Unico: CARRAL GONZALEZ …
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
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
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 — CNAE 5226 — are listed together.