AGNEAU SL
Hoja TF12272· NIF B38403051
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ferrer De Armas Maria Karen
Legal information
Legal information for AGNEAU SL
Activity
AGNEAU SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ferrer De Armas Maria KarenSince 06/05/2013Administrador Único
Former
- Manuel De Jesus Fernandez Del Castillo MassieuCeased on 06/05/2013Administrador Solidario
- Gonzalez Perez Maria ConcepcionCeased on 06/05/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2013· Registered 06/05/2013· I/A 5
- NombramientosPublished 24/05/2013· Registered 06/05/2013· I/A 5
- Cambio de domicilio socialPublished 24/05/2013· Registered 06/05/2013· I/A 5
- Ceses/DimisionesPublished 24/05/2013· Registered 06/05/2013· I/A 4
- NombramientosPublished 24/05/2013· Registered 06/05/2013· I/A 4
- Modificaciones estatutariasPublished 24/05/2013· Registered 06/05/2013· I/A 4
Changes
- 24/05/2013Cambio de domicilio social
PSAJE SANTA TERESA DE AVILA 22 (SANTA CRUZ DE TENERIFE)
- 24/05/2013Modificaciones estatutarias
Timeline (BORME)
- 24/05/2013#2292251Ceses/DimisionesNombramientosCambio de domicilio social
AGNEAU SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ MARIA CONCEPCION. Nombramientos. Adm. Unico: FERRER DE ARMAS MARIA KAREN. Cambio de domicilio social. PSAJE SANTA TERESA DE AVILA 22 (SANTA CRUZ DE TENERIFE). Datos … - 24/05/2013#2292250Ceses/DimisionesNombramientosModificaciones estatutarias
AGNEAU SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GONZALEZ PEREZ MARIA CONCEPCION;MANUEL DE JESUS FERNANDEZ DEL CASTILLO MASSIEU. Nombramientos. Adm. Unico: GONZALEZ PEREZ MARIA CONCEPCION. Modificaciones estatutarias. Cambio del…
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.