AGGEVE PITIUSAS S.L.
Hoja IB7165· NIF B57266728
- Registered address :
- Activity :
- Actividades de descontaminación y otros servicios de gestión de residuos
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for AGGEVE PITIUSAS S.L.
Activity
AGGEVE PITIUSAS S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Actividades de descontaminación y otros servicios de gestión de residuos” (CNAE 3900). The Spanish commercial register has published 7 filings for this company, from 15 June 2012 to 29 November 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3900 · Actividades de descontaminación y otros servicios de gestión de residuos
Directors and representatives
Directors
Former
- Moreno Riera AndresCeased on 20/11/2018Administrador Solidario
- Moreno Torres AndresCeased on 20/11/2018Administrador Solidario
Authorised representatives
Former
- Gatius Vila JaimeCeased on 20/11/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/11/2018· Registered 20/11/2018· I/A 6
- RevocacionesPublished 29/11/2018· Registered 20/11/2018· I/A 6
- DisoluciónPublished 29/11/2018· Registered 20/11/2018· I/A 6
- ExtinciónPublished 29/11/2018· Registered 20/11/2018· I/A 6
- NombramientosPublished 08/05/2015· Registered 30/04/2015· I/A 5
- RevocacionesPublished 08/05/2015· Registered 30/04/2015· I/A 4
- NombramientosPublished 15/06/2012· Registered 01/06/2012· I/A 3
Changes
- 29/11/2018Cambio de denominación social
AGGEVE PITIUSAS, S.L.→AGGEVE PITIUSAS S.L.
- 29/11/2018Disolución
- 29/11/2018Extinción
Timeline (BORME)
- 29/11/2018#5151414Ceses/DimisionesRevocacionesDisoluciónExtinción
AGGEVE PITIUSAS S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MORENO RIERA ANDRES;MORENO TORRES ANDRES. Revocaciones. Apoderado: GATIUS VILA JAIME. Disolución. Fusion. Extinción. Datos registrales. T 160, L 159, F 23, S 8, H IB 7165, I/A 6 (20.1… - 08/05/2015#3313901
Company name: AGGEVE PITIUSAS, S.L.
NombramientosAGGEVE PITIUSAS, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: GATIUS VILA JAIME. Datos registrales. T 160, L 159, F 23, S 8, H IB 7165, I/A 5 (30.04.15).
- 08/05/2015#3313900
Company name: AGGEVE PITIUSAS, S.L.
RevocacionesAGGEVE PITIUSAS, S.L.(R.M. EIVISSA). Revocaciones. Apoderado: GATIUS VILA JAIME. Datos registrales. T 160, L 159, F 22, S 8, H IB 7165, I/A 4 (30.04.15).
- 15/06/2012#1770304
Company name: AGGEVE PITIUSAS, S.L.
NombramientosAGGEVE PITIUSAS, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: GATIUS VILA JAIME. Datos registrales. T 160, L 159, F 22, S 8, H IB 7165, I/A 3 ( 1.06.12).
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
Prospect
Spanish companies in the same line of business — Actividades de descontaminación y otros servicios de gestión de residuos — are listed together.