AGNANO INVERSIONES SL
Hoja B395726
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 100,00 €
- Incorporation :
- 22/03/2010
- Director :
- Dugo De Coca Jose Felix
Legal information
Legal information for AGNANO INVERSIONES SL
Activity
AGNANO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 22 March 2010. The Spanish commercial register has published 9 filings for this company, from 22 March 2010 to 21 November 2012, across 6 distinct types of filing. Its registered share capital is 18 100,00 €.
Corporate purpose
LA ASESORIA Y CONSULTORIA DE EMPRESAS Y EMPRESARIOS EN LOS AMBITOS,ECONOMICO,FINANCIERO,MARKETING,RECURSOS HUMANOS Y EN ESPECIAL LA PROMOCION Y CONFECCION DE ESTUDIOS DE VIABILIDAD DE PROYECTOS EMPRESARIALES,ASI COMO LA...
Directors and representatives
Directors
Current
- Dugo De Coca Jose FelixSince 06/11/2012Administrador Único
Former
- Dugo De Coca Rafael JoseCeased on 06/11/2012Administrador Único
- Gonzalez Lopez MarcosCeased on 15/03/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 21/11/2012· Registered 06/11/2012· I/A 4
- NombramientosPublished 21/11/2012· Registered 06/11/2012· I/A 4
- Ampliación de capitalPublished 21/11/2012· Registered 06/11/2012· I/A 4
- NombramientosPublished 24/07/2012· Registered 11/07/2012· I/A 3
- Cambio de domicilio socialPublished 24/07/2012· Registered 11/07/2012· I/A 3
- Cambio de objeto socialPublished 24/07/2012· Registered 11/07/2012· I/A 3
- RevocacionesPublished 28/03/2012· Registered 15/03/2012· I/A 2
- ConstituciónPublished 22/03/2010· Registered 09/03/2010· I/A 1
- NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 1
Capital · events
- 21/11/2012Ampliación de capitalResulting capital: 18 100,00 € (+15 000,00 €)
- 22/03/2010ConstituciónInitial 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)
- 21/11/2012#1993712RevocacionesNombramientosAmpliación de capital
AGNANO INVERSIONES SL. Revocaciones. ADM.UNICO: DUGO DE COCA RAFAEL JOSE. Nombramientos. ADM.UNICO: DUGO DE COCA JOSE FELIX. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.100,00 Euros. Datos registrales. T 41754 , F 150, S … - 24/07/2012#1828391NombramientosCambio de domicilio socialCambio de objeto social
AGNANO INVERSIONES SL. Nombramientos. ADM.UNICO: DUGO DE COCA RAFAEL JOSE. Cambio de domicilio social. CL ARIBAU 168 EDIFICIO CNAP (BARCELONA). Cambio de objeto social. LA ASESORIA Y CONSULTORIA DE EMPRESAS Y EMPRESARIOS EN LOS AMBITOS,ECONOMICO,FINA… - 28/03/2012#1660835Revocaciones
AGNANO INVERSIONES SL. Revocaciones. ADM.UNICO: GONZALEZ LOPEZ MARCOS. Datos registrales. T 41754 , F 149, S 8, H B 395726, I/A 2 (15.03.12).
- 22/03/2010#641994ConstituciónNombramientos
AGNANO INVERSIONES SL. Constitución. Comienzo de operaciones: 18.02.10. Objeto social: ASESORIA Y CONSULTORIA DE EMPRESAS Y EMPRESARIOS EN LOS AMBITOS ECONOMICO,FINANCIERO,MARKETING,RECURSOS HUMANOS,JURIDICO Y ESPECIAL LA PROMOCION Y CONFECCION DE ES…
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 2010
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 — Barcelona — are listed together, with their address.