AGHASA TURIS SA
Hoja B135270
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for AGHASA TURIS SA
Activity
AGHASA TURIS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 2 filings for this company, from 21 April 2010 to 28 April 2010, across 2 distinct types of filing.
Directors and representatives
Auditors
Current
- Eixarch Girones MarcelinoSince 15/04/2010Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 28/04/2010· Registered 15/04/2010· I/A 9
- Modificaciones estatutariasPublished 21/04/2010· Registered 08/04/2010· I/A 8
Timeline (BORME)
- 28/04/2010#695503Nombramientos
AGHASA TURIS SA. Nombramientos. AUDIT.CUENT.: EIXARCH GIRONES MARCELINO. AUDITOR SUP.: AR SERVICIOS DE AUDITORIA SL. Datos registrales. T 28439 , F 43, S 8, H B 135270, I/A 9 (15.04.10).
- 21/04/2010#683447Modificaciones estatutarias
AGHASA TURIS SA. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Modificaciones estatutarias. ARTICULO 6: PRORROGA DEL PLAZO PARA EL DESEMBOLSO DE DIVIDENDOS PASIVOS. Datos registrales. T 28439 , F 42, S 8, H B 135270, I/A 8 ( 8.04.1…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.