AGENSE SOCIEDAD LIMITADA
Hoja AL1476· NIF B04057311
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AGENSE SOCIEDAD LIMITADA
Activity
AGENSE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 10 filings for this company, from 15 July 2009 to 9 March 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Former
- Linares Garcia Maria JosefaCeased on 18/02/2020Administrador Único
- Fraile Vallejo JoseCeased on 24/02/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/03/2021· Registered 24/02/2021· I/A 13
- ExtinciónPublished 09/03/2021· Registered 24/02/2021· I/A 13
- Ceses/DimisionesPublished 26/02/2020· Registered 18/02/2020· I/A 12
- NombramientosPublished 26/02/2020· Registered 18/02/2020· I/A 12
- DisoluciónPublished 26/02/2020· Registered 18/02/2020· I/A 12
- Ceses/DimisionesPublished 23/01/2019· Registered 15/01/2019· I/A 11
- NombramientosPublished 23/01/2019· Registered 15/01/2019· I/A 11
- NombramientosPublished 09/04/2014· Registered 01/04/2014· I/A 10
- Ceses/DimisionesPublished 15/07/2009· Registered 06/07/2009· I/A 9
- NombramientosPublished 15/07/2009· Registered 06/07/2009· I/A 9
Changes
- 09/03/2021Extinción
- 26/02/2020Cambio de denominación social
AGENSE SOCIEDAD LIMITADA→AGENSE SOCIEDAD LIMITADA EN LIQUIDACION
- 26/02/2020Disolución
Timeline (BORME)
- 09/03/2021#6297367Ceses/DimisionesExtinción
AGENSE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: FRAILE VALLEJO JOSE. Extinción. Datos registrales. T 60 , F 212, S 8, H AL 1476, I/A 13 (24.02.21).
- 26/02/2020#5812952
Company name: AGENSE SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónAGENSE SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: LINARES GARCIA MARIA JOSEFA. Nombramientos. Liquidador: FRAILE VALLEJO JOSE. Disolución. Voluntaria. Datos registrales. T 60 , F 212, S 8, H AL 1476, I/A 12 (18.02.20).
- 23/01/2019#5218043Ceses/DimisionesNombramientos
AGENSE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRAILE VALLEJO JOSE. Nombramientos. Adm. Unico: LINARES GARCIA MARIA JOSEFA. Datos registrales. T 60 , F 212, S 8, H AL 1476, I/A 11 (15.01.19).
- 09/04/2014#2757855Nombramientos
AGENSE SOCIEDAD LIMITADA. Nombramientos. Apoderado: LINARES GARCIA MARIA JOSEFA. Datos registrales. T 60 , F 212, S 8, H AL 1476, I/A 10 ( 1.04.14).
- 15/07/2009#304902Ceses/DimisionesNombramientos
AGENSE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LINARES GARCIA MARIA JOSEFA. Nombramientos. Adm. Unico: FRAILE VALLEJO JOSE. Datos registrales. T 60 , F 212, S 8, H AL 1476, I/A 9 ( 6.07.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.