AGISON SOCIEDAD LIMITADA
Hoja V5074· NIF B46852273
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 641 747,80 €
Legal information
Legal information for AGISON SOCIEDAD LIMITADA
Activity
AGISON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 9 February 2016 to 22 April 2020, across 6 distinct types of filing. Its registered share capital is 641 747,80 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Chofre Arago OctavioCeased on 22/04/2020Administrador únicoAdministrador Único
- Torres Balaguer RicardoCeased on 22/04/2020Administrador solidario
- Garcia Marin Maria Del CarmenCeased on 15/04/2020Administrador Único
- Garcia Marin Augusto RafaelCeased on 22/04/2020Liquidador UnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/04/2020· Registered 15/04/2020· I/A 9
- NombramientosPublished 22/04/2020· Registered 15/04/2020· I/A 9
- DisoluciónPublished 22/04/2020· Registered 15/04/2020· I/A 9
- ExtinciónPublished 22/04/2020· Registered 15/04/2020· I/A 9
- Ampliación de capitalPublished 09/02/2016· Registered 02/02/2016· I/A 8
- Cambio de domicilio socialPublished 09/02/2016· Registered 02/02/2016· I/A 8
Changes
- 22/04/2020Disolución
- 22/04/2020Extinción
- 09/02/2016Cambio de domicilio social
PLAZA ALFONSO EL MAGNANIMO 14 3 (VALENCIA)
Capital · events
- 09/02/2016Ampliación de capitalResulting capital: 641 747,80 € (+77 288,60 €)
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)
- 22/04/2020#5871932Ceses/DimisionesNombramientosDisoluciónExtinción
AGISON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA MARIN MARIA DEL CARMEN. LiqUnico: GARCIA MARIN AUGUSTO RAFAEL. Nombramientos. LiqUnico: GARCIA MARIN AUGUSTO RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador ún… - 09/02/2016#3706790Ampliación de capitalCambio de domicilio social
AGISON SOCIEDAD LIMITADA. Ampliación de capital. Capital: 77.288,60 Euros. Resultante Suscrito: 641.747,80 Euros. Cambio de domicilio social. PLAZA ALFONSO EL MAGNANIMO 14 3 (VALENCIA). Datos registrales. T 3036, L 352, F 155, S 8, H V 5074, I/A 8 ( …
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.