AGESAN 2009 SL
Hoja GR36671· NIF B18900019
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/04/2009
- Directors :
- Del Aguila Alarcon Virginia, Sanchez Garzon Jose
Legal information
Legal information for AGESAN 2009 SL
Activity
AGESAN 2009 SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 7 April 2009. The Spanish commercial register has published 5 filings for this company, from 7 April 2009 to 26 November 2010, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La actividad propia de los agentes de seguros. La negociación o formalización de operaciones típicas de la actividad de una entidad de crédito,en nombre y por cuenta de ésta,con el carácter de Agente de Entidad de Crédito, en las condiciones y con los requisitos en el artículo 22 del Real Decreto...
Directors and representatives
Directors
Current
- Del Aguila Alarcon VirginiaAdministrador Solidario
- Sanchez Garzon JoseSince 27/03/2009Administrador SolidarioAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2010· Registered 17/11/2010· I/A 2
- NombramientosPublished 26/11/2010· Registered 17/11/2010· I/A 2
- Modificaciones estatutariasPublished 26/11/2010· Registered 17/11/2010· I/A 2
- ConstituciónPublished 07/04/2009· Registered 27/03/2009· I/A 1
- NombramientosPublished 07/04/2009· Registered 27/03/2009· I/A 1
Changes
- 26/11/2010Modificaciones estatutarias
Capital · events
- 07/04/2009ConstituciónInitial capital: 3 010,00 €
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)
- 26/11/2010#963678Ceses/DimisionesNombramientosModificaciones estatutarias
AGESAN 2009 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARZON JOSE. Nombramientos. Adm. Solid.: SANCHEZ GARZON JOSE;DEL AGUILA ALARCON VIRGINIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so… - 07/04/2009#159723ConstituciónNombramientos
AGESAN 2009 SL. Constitución. Comienzo de operaciones: 16.03.09. Objeto social: La actividad propia de los agentes de seguros. La negociación o formalización de operaciones típicas de la actividad de una entidad de crédito,en nombre y por cuenta de é…
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 2009
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 — Granada — are listed together, with their address.