AGENTS ENTERPRISE SOCIEDAD LIMITADA
Hoja IM4824
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AGENTS ENTERPRISE SOCIEDAD LIMITADA
Activity
AGENTS ENTERPRISE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 3 August 2010 to 7 March 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Soteras Roig AlejandroCeased on 28/02/2014Consejero
- Arjona Cuenca AmbrosioCeased on 28/02/2014Consejero
- Barber Pons Maria NievesCeased on 28/02/2014Consejero
- Simo Rotllan JuanCeased on 28/02/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/03/2014· Registered 28/02/2014· I/A 3
- NombramientosPublished 07/03/2014· Registered 28/02/2014· I/A 3
- DisoluciónPublished 07/03/2014· Registered 28/02/2014· I/A 3
- ExtinciónPublished 07/03/2014· Registered 28/02/2014· I/A 3
- Cambio de domicilio socialPublished 03/08/2010· Registered 12/07/2010· I/A 2
Timeline (BORME)
- 07/03/2014#2705965Ceses/DimisionesNombramientosDisoluciónExtinción
AGENTS ENTERPRISE SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Liquidador: SIMO ROTLLAN JUAN. Consejero: SIMO ROTLLAN JUAN. Presidente: SIMO ROTLLAN JUAN. Con.Delegado: SIMO ROTLLAN JUAN. Consejero: SOTERAS ROIG ALEJANDRO. Secretario: SOTERAS ROI… - 03/08/2010#830014Cambio de domicilio social
AGENTS ENTERPRISE SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ SAN SEBASTIAN 95 1 3 (MAHON). Datos registrales. T 106 , F 170, S 8, H IM 4824, I/A 2 (12.07.10).
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 — Illes Balears — are listed together, with their address.