AGESA 99 SOCIEDAD LIMITADA

Hoja BI24221· NIF B95013124

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 315,69 €
Director :
Gasco Sales Alvaro Jose

Legal information

Legal information for AGESA 99 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063532652
Legal formSociedad Limitada (SL)
Share capital9 315,69 €
Register referenceTomo 3751 · Folio 18 · Hoja BI24221
StatusVigente

Activity

AGESA 99 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 7 July 2016 to 8 June 2023, across 3 distinct types of filing. Its registered share capital is 9 315,69 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AGESA 99 SOCIEDAD LIM…Gasco Sales Alvaro JoseGasco Sales Alvaro J…GENOVA CAPITAL SLGENOVA CAPITAL SLCAPITAL PARTNERS GLOBAL SERVICES SLCAPITAL PARTNERS GLO…NAVARRA ALAVESA VALENCIANA DE INVERSIONES SLNAVARRA ALAVESA VALE…

Registered actos

  1. Ampliación de capitalPublished 08/06/2023· Registered 26/05/2023· I/A 3
  2. Fusión por absorciónPublished 08/06/2023· Registered 26/05/2023· I/A 3
  3. Modificaciones estatutariasPublished 07/07/2016· Registered 30/06/2016· I/A 2

Changes

  1. 08/06/2023Fusión por absorción
  2. 07/07/2016Modificaciones estatutarias

Capital · events

  1. 08/06/2023Ampliación de capital
    Resulting capital: 9 315,69 € (+6 010,12 €)

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)

  1. 08/06/2023#7570441
    Ampliación de capitalFusión por absorción
    AGESA 99 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.010,12 Euros. Resultante Suscrito: 9.315,69 Euros. Fusión por absorción. Sociedades absorbidas: GENOVA CAPITAL SOCIEDAD LIMITADA. Datos registrales. T 3751 , F 18, S 8, H BI 24221, I/A 3 (…
  2. 07/07/2016#3934720
    Modificaciones estatutarias
    AGESA 99 SOCIEDAD LIMITADA. Modificaciones estatutarias. 11. Otros.-. Datos registrales. T 3751 , F 18, S 8, H BI 24221, I/A 2 (30.06.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALAMEDA SAN MAMES Nº39-1º IZQUIERDA, BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector