AGI HOSTELERIA SL
Hoja TO20459· NIF B45542453
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gil Illan Esther
- Former name :
- AGI HOSTELERIA SLL
Legal information
Legal information for AGI HOSTELERIA SL
Activity
AGI HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 29 January 2009 to 9 August 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gil Illan EstherSince 19/01/2009Administrador Único
Former
- Rodriguez Rivera AngelCeased on 19/01/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/01/2009· Registered 19/01/2009· I/A 4
- NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 4
- Ceses/DimisionesPublished 29/01/2009· Registered 19/01/2009· I/A 3
- NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 3
- Modificaciones estatutariasPublished 29/01/2009· Registered 19/01/2009· I/A 3
Changes
- 29/01/2009Cambio de denominación social
AGI HOSTELERIA SL→AGI HOSTELERIA SLL
- 29/01/2009Modificaciones estatutarias
Timeline (BORME)
- 09/08/2012#1854109
AGI HOSTELERIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1462 , F 109, S 8, H TO 20459, I/A 4 m (30.07.12).
- 29/01/2009#40180Ceses/DimisionesNombramientos
AGI HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RIVERA ANGEL. Nombramientos. Adm. Unico: GIL ILLAN ESTHER. Datos registrales. T 1462 , F 109, S 8, H TO 20459, I/A 4 (19.01.09).
- 29/01/2009#40179
Company name: AGI HOSTELERIA SLL
Ceses/DimisionesNombramientosModificaciones estatutariasAGI HOSTELERIA SLL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RIVERA ANGEL;GIL ILLAN ISMAEL. Nombramientos. Adm. Unico: RODRIGUEZ RIVERA ANGEL. Modificaciones estatutarias. La sociedad AGI HOSTELERIA SLL pierde el carácter laboral pasándose a denomina…
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 — Toledo — are listed together, with their address.