AGEXAY SL

Hoja B455592· NIF B66343823

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/08/2014

Legal information

Legal information for AGEXAY SL

NIF
Hoja registral
IRUS1000369750891
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/08/2014
LocalityBarcelona
Register referenceTomo 44422 · Folio 101 · Hoja B455592
StatusVigente

Activity

AGEXAY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 6 August 2014. The Spanish commercial register has published 8 filings for this company, from 6 August 2014 to 24 January 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

BAR,RESTAURANTE,CAFETERIA Y CATERING.ORGANIZACION DE LOS SERVICIOS DE TODO TIPO DE RESTAURACION EN EVENTOS POPULARES,ORGANIZADOS POR ENTIDADES PUBLICAS O PRIVADAS.COMPRAVENTA Y DISTRIBUCION DE TODO TIPO DE COMIDAS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Current

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 24/01/2017· Registered 16/01/2017· I/A 6
  2. RevocacionesPublished 22/07/2015· Registered 16/07/2015· I/A 5
  3. NombramientosPublished 22/07/2015· Registered 16/07/2015· I/A 5
  4. NombramientosPublished 08/05/2015· Registered 30/04/2015· I/A 4
  5. RevocacionesPublished 27/02/2015· Registered 20/02/2015· I/A 3
  6. NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 2
  7. ConstituciónPublished 06/08/2014· Registered 30/07/2014· I/A 1
  8. NombramientosPublished 06/08/2014· Registered 30/07/2014· I/A 1

Capital · events

  1. 06/08/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 24/01/2017#4206726
    Revocaciones
    AGEXAY SL. Revocaciones. ADM.UNICO: MARTIN MILAN EDUARDO. Datos registrales. T 44422 , F 101, S 8, H B 455592, I/A 6 (16.01.17).
  2. 22/07/2015#3428029
    RevocacionesNombramientos
    AGEXAY SL. Revocaciones. ADM.UNICO: GARCIA EXPOSITO AMANDA. Nombramientos. ADM.UNICO: MARTIN MILAN EDUARDO. Datos registrales. T 44422 , F 101, S 8, H B 455592, I/A 5 (16.07.15).
  3. 08/05/2015#3314258
    Nombramientos
    AGEXAY SL. Nombramientos. AUDIT.CUENT.: FAIR VALUE AUDITORES SL. Datos registrales. T 44422 , F 101, S 8, H B 455592, I/A 4 (30.04.15).
  4. 27/02/2015#3213141
    Revocaciones
    AGEXAY SL. Revocaciones. APODERAD.SOL: MARTIN MILAN EDUARDO. Datos registrales. T 44422 , F 100, S 8, H B 455592, I/A 3 (20.02.15).
  5. 13/10/2014#3008294
    Nombramientos
    AGEXAY SL. Nombramientos. APODERAD.SOL: MARTIN MILAN EDUARDO;EXPOSITO AYUSO MARIA CONCEPCION;GARCIA GIL MIGUEL. Datos registrales. T 44422 , F 100, S 8, H B 455592, I/A 2 ( 6.10.14).
  6. 06/08/2014#2923634
    ConstituciónNombramientos
    AGEXAY SL. Constitución. Comienzo de operaciones: 24.07.14. Objeto social: BAR,RESTAURANTE,CAFETERIA Y CATERING.ORGANIZACION DE LOS SERVICIOS DE TODO TIPO DE RESTAURACION EN EVENTOS POPULARES,ORGANIZADOS POR ENTIDADES PUBLICAS O PRIVADAS.COMPRAVENTA …

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 2014

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 addressCL ROIG I SOLER, 31 LOCAL (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province