AGETAR SA

Hoja B33452· NIF A08333809

VigenteBarcelona
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedad Anónima (SA)
Director :
Canovas Ciscar Ana

Legal information

Legal information for AGETAR SA

NIF
Hoja registral
IRUS1000323367360
Legal formSociedad Anónima (SA)
LocalitySant Just Desvern
Phone
Register referenceTomo 9073 · Folio 58 · Hoja B33452
StatusVigente

Activity

AGETAR SA is a Sociedad Anónima (SA) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). The Spanish commercial register has published 4 filings for this company, from 19 May 2011 to 1 March 2021, across 2 distinct types of filing.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
AGETAR SACanovas Ciscar AnaCanovas Ciscar AnaFUSIBLES TERMOSTATICOS SLFUSIBLES TERMOSTATIC…INDUSTRIAS CANOVAS SAINDUSTRIAS CANOVAS SATERMOCERAM SATERMOCERAM SACANCLUS 24 S.LCANCLUS 24 S.LJC4 VENTURE S.LJC4 VENTURE S.LCLUSCANO INVERSIONES S.LCLUSCANO INVERSIONES…ASTRAL INTERSTELLAR STUDIOS S.LASTRAL INTERSTELLAR …MAKAY SOLUTIONS S.LMAKAY SOLUTIONS S.LJOJOSISI 10 S.LJOJOSISI 10 S.LNOFER SLNOFER SLNUEVA CERVERA LOGISTICS SLNUEVA CERVERA LOGIST…INDUSTRIAS CANOVAS SAINDUSTRIAS CANOVAS SANOFER APARICI SLNOFER APARICI SL

Registered actos

  1. NombramientosPublished 01/03/2021· Registered 19/02/2021· I/A 18
  2. Modificaciones estatutariasPublished 01/03/2021· Registered 19/02/2021· I/A 18
  3. NombramientosPublished 22/03/2016· Registered 14/03/2016· I/A 17
  4. NombramientosPublished 19/05/2011· Registered 06/05/2011· I/A 16

Changes

  1. 01/03/2021Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2021#6282988
    NombramientosModificaciones estatutarias
    AGETAR SA. Nombramientos. ADM.UNICO: CANOVAS CISCAR ANA. Modificaciones estatutarias. ART.26.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 9073 , F 58, S 8, H B 33452, I/A 18 (19.02.21).
  2. 22/03/2016#3779751
    Nombramientos
    AGETAR SA. Nombramientos. ADM.UNICO: CANOVAS CISCAR ANA. Datos registrales. T 9073 , F 58, S 8, H B 33452, I/A 17 (14.03.16).
  3. 19/05/2011#1217600
    Nombramientos
    AGETAR SA. Nombramientos. ADM.UNICO: CANOVAS CISCAR ANA. Datos registrales. T 9073 , F 57, S 8, H B 33452, I/A 16 ( 6.05.11).

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 addressPONCE DE LEON, S/N, BARCELONA, SANT JUST DESVERN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Fabricación de otro material y equipo eléctrico — are listed together.

Prospect this sectorAll companies in this sector