AGIRAR SOCIEDAD LIMITADA
Hoja AS40246· NIF B74262940
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/09/2009
Legal information
Legal information for AGIRAR SOCIEDAD LIMITADA
Activity
AGIRAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 24 September 2009. The Spanish commercial register has published 10 filings for this company, from 24 September 2009 to 5 May 2021, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
-PRESTACION DE SERVICIOS DE CONSULTORIA Y GESTION SOBRE PROTECCION DEL MEDIO AMBIENTE. -PRESTACION DE SERVICIOS DE GESTION DE CENTROS DE INTERPRETACION EN PARQUES NATURALES Y ZONAS DE ESPECIAL PROTECCION. -LA RECOPILACION, CONFECCION Y DIFUSION DE INFORMACION POR CUALQUIER MEDIO, DE ESTUDIOS MEDIOAM.
Directors and representatives
Directors
Former
- Gonzalez Tarifa Maria Del CarmenCeased on 27/04/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 09/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Tarifa Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 09/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/05/2021· Registered 27/04/2021· I/A 4
- NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 4
- DisoluciónPublished 05/05/2021· Registered 27/04/2021· I/A 4
- ExtinciónPublished 05/05/2021· Registered 27/04/2021· I/A 4
- Declaración de unipersonalidadPublished 09/08/2010· Registered 28/07/2010· I/A 3
- RevocacionesPublished 21/07/2010· Registered 09/07/2010· I/A 2
- NombramientosPublished 21/07/2010· Registered 09/07/2010· I/A 2
- Modificaciones estatutariasPublished 21/07/2010· Registered 09/07/2010· I/A 2
- ConstituciónPublished 24/09/2009· Registered 14/09/2009· I/A 1
- NombramientosPublished 24/09/2009· Registered 14/09/2009· I/A 1
Changes
- 05/05/2021Disolución
- 05/05/2021Extinción
- 09/08/2010Declaración de unipersonalidad
GONZALEZ TARIFA MARIA DEL CARMEN
- 21/07/2010Modificaciones estatutarias
Capital · events
- 24/09/2009ConstituciónInitial capital: 3 100,00 €
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)
- 05/05/2021#6392863Ceses/DimisionesNombramientosDisoluciónExtinción
AGIRAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ TARIFA MARIA DEL CARMEN. Nombramientos. Liquidador: GONZALEZ TARIFA MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 3810 , F 131, S 8, H AS 40246, I/A 4 (27.04… - 09/08/2010#838270Declaración de unipersonalidad
AGIRAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ TARIFA MARIA DEL CARMEN. Datos registrales. T 3810 , F 131, S 8, H AS 40246, I/A 3 (28.07.10).
- 21/07/2010#812463RevocacionesNombramientosModificaciones estatutarias
AGIRAR SOCIEDAD LIMITADA. Revocaciones. Adm. Mancom.: MIER DEL VALLE ANA MARIA;GONZALEZ TARIFA MARIA DEL CARMEN. Nombramientos. Adm. Unico: GONZALEZ TARIFA MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administra… - 24/09/2009#396893ConstituciónNombramientos
AGIRAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.07.09. Objeto social: -PRESTACION DE SERVICIOS DE CONSULTORIA Y GESTION SOBRE PROTECCION DEL MEDIO AMBIENTE. -PRESTACION DE SERVICIOS DE GESTION DE CENTROS DE INTERPRETACION EN PARQU…
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 2009
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 — Asturias — are listed together, with their address.