AGENTES EXPORTADORES SOCIEDAD LIMITADA
Hoja CS35464· NIF B12910030
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/06/2013
Legal information
Legal information for AGENTES EXPORTADORES SOCIEDAD LIMITADA
Activity
AGENTES EXPORTADORES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 4 June 2013. The Spanish commercial register has published 8 filings for this company, from 4 June 2013 to 30 October 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
La exportación y distribución de materiales de construcción, cerámicos y productos alimenticios y bebidas; y la intermediación en el comercio de dichos materiales.
Directors and representatives
Directors
Former
- Bartual Bellot Maria FranciscaCeased on 12/03/2018Administrador Único
- Sanchez Agramunt Maria Del MarCeased on 22/10/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/10/2020· Registered 22/10/2020· I/A 3
- NombramientosPublished 30/10/2020· Registered 22/10/2020· I/A 3
- DisoluciónPublished 30/10/2020· Registered 22/10/2020· I/A 3
- ExtinciónPublished 30/10/2020· Registered 22/10/2020· I/A 3
- Ceses/DimisionesPublished 19/03/2018· Registered 12/03/2018· I/A 2
- NombramientosPublished 19/03/2018· Registered 12/03/2018· I/A 2
- ConstituciónPublished 04/06/2013· Registered 28/05/2013· I/A 1
- NombramientosPublished 04/06/2013· Registered 28/05/2013· I/A 1
Changes
- 30/10/2020Disolución
- 30/10/2020Extinción
Capital · events
- 04/06/2013ConstituciónInitial capital: 3 100,00 €
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)
- 30/10/2020#6096602Ceses/DimisionesNombramientosDisoluciónExtinción
AGENTES EXPORTADORES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ AGRAMUNT MARIA DEL MAR. Nombramientos. Liquidador: SANCHEZ AGRAMUNT MARIA DEL MAR. Disolución. Voluntaria. Extinción. Datos registrales. T 1622, L 1184, F 86, S 8, H CS 354… - 19/03/2018#4798438Ceses/DimisionesNombramientos
AGENTES EXPORTADORES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARTUAL BELLOT MARIA FRANCISCA. Nombramientos. Adm. Unico: SANCHEZ AGRAMUNT MARIA DEL MAR. Datos registrales. T 1622, L 1184, F 86, S 8, H CS 35464, I/A 2 (12.03.18).
- 04/06/2013#2306897ConstituciónNombramientos
AGENTES EXPORTADORES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.05.13. Objeto social: La exportación y distribución de materiales de construcción, cerámicos y productos alimenticios y bebidas; y la intermediación en el comercio de d…
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· Incorporated 2013
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
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.