AGENDA COMPOSTELA SL
Hoja SC37214· NIF B70024047
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Cao Xose Ignacio
Legal information
Legal information for AGENDA COMPOSTELA SL
Activity
AGENDA COMPOSTELA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 18 August 2009 to 23 March 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Cao Xose IgnacioSince 06/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Cao Xose Ignacio100 %
Individual · ultimate beneficial owner · since 18/08/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/08/2009· Registered 06/08/2009· I/A 2
- Ceses/DimisionesPublished 18/08/2009· Registered 06/08/2009· I/A 2
- NombramientosPublished 18/08/2009· Registered 06/08/2009· I/A 2
- Modificaciones estatutariasPublished 18/08/2009· Registered 06/08/2009· I/A 2
- Ampliacion del objeto socialPublished 18/08/2009· Registered 06/08/2009· I/A 2
Changes
- 18/08/2009Ampliación del objeto social
Diseño y realización de campañas publicitarias. - Diseño gráfico y Diseño multimedia.
- 18/08/2009Declaración de unipersonalidad
GONZALEZ CAO XOSE IGNACIO
- 18/08/2009Modificaciones estatutarias
Timeline (BORME)
- 23/03/2015#3247322
AGENDA COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 60 , F 141, S 8, H SC 37214, I/A NM1 ( 4.12.14).
- 18/08/2009#350449Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
AGENDA COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: GONZALEZ CAO XOSE IGNACIO. Ceses/Dimisiones. Adm. Solid.: GONZALEZ CAO XOSE-IGNACIO;LOPEZ PENELAS MARIA-INES. Nombramientos. Adm. Unico: GONZALEZ CAO XOSE…
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 — A Coruña — are listed together, with their address.