AGESTRANEX S.A.L

Hoja BA8591· NIF B06270425

VigenteBadajoz
Registered address :
Share capital :
60 220,20 €
Director :
Jacinta Gomez Peguero

Legal information

Legal information for AGESTRANEX S.A.L

NIF
Hoja registral
IRUS1000179884810
Share capital60 220,20 €
Register referenceTomo 158 · Folio 158 · Hoja BA8591
StatusVigente

Activity

AGESTRANEX S.A.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 8 filings for this company, from 30 November 2012 to 16 May 2018, across 6 distinct types of filing. Its registered share capital is 60 220,20 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/05/2018· Registered 30/04/2018· I/A 3
  2. NombramientosPublished 16/05/2018· Registered 30/04/2018· I/A 3
  3. Reducción de capitalPublished 09/05/2018· Registered 30/04/2018· I/A 3
  4. Modificaciones estatutariasPublished 09/05/2018· Registered 30/04/2018· I/A 3
  5. Cambio de domicilio socialPublished 09/05/2018· Registered 30/04/2018· I/A 3
  6. ReeleccionesPublished 30/11/2012· Registered 21/11/2012· I/A 2
  7. Modificaciones estatutariasPublished 30/11/2012· Registered 21/11/2012· I/A 2
  8. Cambio de domicilio socialPublished 30/11/2012· Registered 21/11/2012· I/A 2

Changes

  1. 09/05/2018Cambio de domicilio social

    C/ ARZOBISPO MAUSSONA, 2 LOCAL B 06800 (MERIDA)

  2. 09/05/2018Modificaciones estatutarias
  3. 30/11/2012Cambio de domicilio social

    C/ THOMAS ALBA EDISON 8 (MERIDA)

  4. 30/11/2012Modificaciones estatutarias

Capital · events

  1. 09/05/2018Reducción de capital
    Resulting capital: 60 220,20 €

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. 16/05/2018#4879341
    Ceses/DimisionesNombramientos
    AGESTRANEX S.A.L. Ceses/Dimisiones. Adm. Unico: PERALES MONTAÑEZ MARIANO. Nombramientos. Adm. Unico: JACINTA GOMEZ PEGUERO. Datos registrales. T 158, L 1, F 158, S 8, H BA 8591, I/A 3 . (30.04.18).
  2. 09/05/2018#4871051
    Reducción de capitalModificaciones estatutariasCambio de domicilio social
    AGESTRANEX S.A.L. Transformación de sociedad. Denominación y forma adoptada: AGESTRANEX S.L. Reducción de capital. Importe reducción: 1,21 Euros. Resultante Suscrito: 60.220,20 Euros. Reducción de capital. Importe reducción: 35.128,45 Euros. Resultan…
  3. 30/11/2012#2010126
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    AGESTRANEX S.A.L. Reelecciones. Adm. Unico: PERALES MONTAÑEZ MARIANO. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ THOMAS ALBA EDISON 8 (MERIDA). Datos registrales. T 158, L 1, F 158, S 8, H B…

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

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

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/ ARZOBISPO MAUSSONA, 2 LOCAL B 06800 (MERIDA), Badajoz
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.

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