AGO CRETAS SL
Hoja TE1567· NIF B44139251
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AGO CRETAS SL
Activity
AGO CRETAS SL is a Sociedad Limitada (SL) with its registered office in Cretas (Teruel, Aragón). The Spanish commercial register has published 8 filings for this company, from 25 May 2009 to 16 April 2014, across 6 distinct types of filing. It appears in the register as “No vigente”.
Directors and representatives
Directors
Former
- Adell Moles Juan MiguelCeased on 16/04/2014Liquidador MLiquidador Mancomunado
- Gomez Juan LorenzoCeased on 16/04/2014Liquidador MLiquidador Mancomunado
- Omella Omella RamonCeased on 16/04/2014Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/04/2014· Registered 31/03/2014· I/A 6
- NombramientosPublished 16/04/2014· Registered 31/03/2014· I/A 6
- DisoluciónPublished 16/04/2014· Registered 31/03/2014· I/A 6
- ExtinciónPublished 16/04/2014· Registered 31/03/2014· I/A 6
- Modificaciones estatutariasPublished 14/08/2009· Registered 09/07/2009· I/A 5
- Cambio de domicilio socialPublished 14/08/2009· Registered 09/07/2009· I/A 5
- Ceses/DimisionesPublished 25/05/2009· Registered 05/05/2009· I/A 4
- NombramientosPublished 25/05/2009· Registered 05/05/2009· I/A 4
Changes
- 16/04/2014Disolución
- 16/04/2014Extinción
- 14/08/2009Cambio de domicilio social
ARRAL DEL PILAR 10 - CALLE A (CRETAS)
- 14/08/2009Modificaciones estatutarias
Timeline (BORME)
- 16/04/2014#2771327Ceses/DimisionesNombramientosDisoluciónExtinción
AGO CRETAS SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ JUAN LORENZO;OMELLA OMELLA RAMON;ADELL MOLES JUAN MIGUEL. Nombramientos. Liquidador M: GOMEZ JUAN LORENZO;OMELLA OMELLA RAMON;ADELL MOLES JUAN MIGUEL. Disolución. Voluntaria. Extinción. Datos regis… - 14/08/2009#347898Modificaciones estatutariasCambio de domicilio social
AGO CRETAS SL. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del cambio del domicilio social se modifica la redacción del art. 5º de los Estatutos Sociales.. Cambio de domicilio social. ARRAL DEL PILAR 10 - CALLE A (CRETAS… - 25/05/2009#226052Ceses/DimisionesNombramientos
AGO CRETAS SL. Ceses/Dimisiones. Adm. Mancom.: ADELL LLOVET JOSE. Nombramientos. Adm. Mancom.: ADELL MOLES JUAN MIGUEL. Datos registrales. T 141, L 141, F 12, S 8, H TE 1567, I/A 4 ( 5.05.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.