AGM TELEFONIA SL
Hoja TF3830· NIF B38306007
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AGM TELEFONIA SL
Activity
AGM TELEFONIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 8 filings for this company, from 16 August 2011 to 5 February 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Directors and representatives
Directors
Former
- Marrero Benitez FranciscaCeased on 22/01/2024Administrador Solidario
- Gonzalez Marrero Miguel AngelCeased on 01/02/2016Administrador Único
- Gonzalez Martin AngelCeased on 22/01/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/02/2024· Registered 22/01/2024· I/A 10
- NombramientosPublished 05/02/2024· Registered 22/01/2024· I/A 10
- DisoluciónPublished 05/02/2024· Registered 22/01/2024· I/A 10
- ExtinciónPublished 05/02/2024· Registered 22/01/2024· I/A 10
- Ceses/DimisionesPublished 11/02/2016· Registered 01/02/2016· I/A 9
- NombramientosPublished 11/02/2016· Registered 01/02/2016· I/A 9
- Ceses/DimisionesPublished 16/08/2011· Registered 19/07/2011· I/A 8
- NombramientosPublished 16/08/2011· Registered 19/07/2011· I/A 8
Changes
- 05/02/2024Disolución
- 05/02/2024Extinción
Timeline (BORME)
- 05/02/2024#7915950Ceses/DimisionesNombramientosDisoluciónExtinción
AGM TELEFONIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: GONZALEZ MARTIN ANGEL. Adm. Solid.: GONZALEZ MARTIN ANGEL;MARRERO BENITEZ FRANCISCA. Nombramientos. Liquidador: GONZALEZ MARTIN ANGEL. Disolución. Voluntaria. Extinción. Dat… - 11/02/2016#3711490Ceses/DimisionesNombramientos
AGM TELEFONIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ MARRERO MIGUEL ANGEL. Nombramientos. Adm. Solid.: GONZALEZ MARTIN ANGEL;MARRERO BENITEZ FRANCISCA. Otros conceptos: Cambio del Organo de Administración: Administrad… - 16/08/2011#1343848Ceses/DimisionesNombramientos
AGM TELEFONIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ MARTIN ANGEL. Nombramientos. Adm. Unico: GONZALEZ MARRERO MIGUEL ANGEL. Datos registrales. T 2024 , F 113, S 8, H TF 3830, I/A 8 (19.07.11).
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.