AGITADORES AGITASER SL

Hoja B205167· NIF B62076039

VigenteBarcelona
Registered address :
Activity :
Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores
Legal form :
Sociedad Limitada (SL)
Director :
Abad Serra Alberto

Legal information

Legal information for AGITADORES AGITASER SL

NIF
Hoja registral
IRUS1000345466780
Legal formSociedad Limitada (SL)
LocalityBadalona
Phone
Register referenceTomo 32276 · Folio 56 · Hoja B205167
StatusVigente

Activity

AGITADORES AGITASER SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores” (CNAE 2811). The Spanish commercial register has published 7 filings for this company, from 10 April 2013 to 26 August 2020, across 4 distinct types of filing.

Economic activity (CNAE)

2811 · Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AGITADORES AGITASER SLAbad Serra AlbertoAbad Serra Alberto

Registered actos

  1. Cambio de domicilio socialPublished 26/08/2020· Registered 19/08/2020· I/A 11
  2. NombramientosPublished 09/01/2018· Registered 29/12/2017· I/A 10
  3. NombramientosPublished 04/08/2015· Registered 28/07/2015· I/A 9
  4. NombramientosPublished 29/11/2013· Registered 21/11/2013· I/A 8
  5. NombramientosPublished 25/07/2013· Registered 18/07/2013· I/A 7
  6. Modificaciones estatutariasPublished 25/07/2013· Registered 18/07/2013· I/A 7
  7. RevocacionesPublished 10/04/2013· Registered 02/04/2013· I/A 6

Changes

  1. 26/08/2020Cambio de domicilio social

    CL FOGARS DE TORDERA NUM.65 PG.IND.BONAVISTA (BADALONA)

  2. 25/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/08/2020#6009378
    Cambio de domicilio social
    AGITADORES AGITASER SL. Cambio de domicilio social. CL FOGARS DE TORDERA NUM.65 PG.IND.BONAVISTA (BADALONA). Datos registrales. T 32276 , F 56, S 8, H B 205167, I/A 11 (19.08.20).
  2. 09/01/2018#4684943
    Nombramientos
    AGITADORES AGITASER SL. Nombramientos. APODERAD.SOL: ABAD SERRA MIRIAM. Datos registrales. T 32276 , F 56, S 8, H B 205167, I/A 10 (29.12.17).
  3. 04/08/2015#3448647
    Nombramientos
    AGITADORES AGITASER SL. Nombramientos. APODERAD.SOL: ABAT SERRA MIRIAM. Datos registrales. T 32276 , F 55, S 8, H B 205167, I/A 9 (28.07.15).
  4. 29/11/2013#2561759
    Nombramientos
    AGITADORES AGITASER SL. Nombramientos. APODERAD.SOL: ABAD PUIG JOAQUIN. Datos registrales. T 32276 , F 55, S 8, H B 205167, I/A 8 (21.11.13).
  5. 25/07/2013#2385168
    NombramientosModificaciones estatutarias
    AGITADORES AGITASER SL. Nombramientos. ADM.UNICO: ABAD SERRA ALBERTO. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32276 , F 55, S 8, H B 205167, I/A 7 (18.07.13).
  6. 10/04/2013#2218853
    Revocaciones
    AGITADORES AGITASER SL. Revocaciones. ADM.UNICO: ABAD PUIG JOAQUIN. Datos registrales. T 32276 , F 55, S 8, H B 205167, I/A 6 ( 2.04.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL FOGARS DE TORDERA NUM.65 PG.IND.BONAVISTA (BADALONA), Badalona, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores — are listed together.

Prospect this sectorAll companies in this sector