AGON-XATMAN SL
Hoja B409201· NIF B65500407
- Registered address :
- Activity :
- Fabricación de papel y cartón ondulados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2011
Legal information
Legal information for AGON-XATMAN SL
Activity
AGON-XATMAN SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). It was incorporated on 12 April 2011. The Spanish commercial register has published 6 filings for this company, from 12 April 2011 to 23 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
1721 · Fabricación de papel y cartón ondulados
Corporate purpose
LOS MANIPULADOS DE PAPEL Y CARTON,ESPUMADO Y CONTRACOLADO,Y ENCUADERNACION,ASI COMO LA COMERCIALIZACION Y EXPORTACION.
Directors and representatives
Directors
Former
- Pellicero Gonzalez MarinaCeased on 14/02/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 23/02/2024· Registered 14/02/2024· I/A 3
- NombramientosPublished 23/02/2024· Registered 14/02/2024· I/A 3
- ExtinciónPublished 23/02/2024· Registered 14/02/2024· I/A 3
- Modificaciones estatutariasPublished 12/04/2013· Registered 02/04/2013· I/A 2
- ConstituciónPublished 12/04/2011· Registered 31/03/2011· I/A 1
- NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 1
Changes
- 23/02/2024Extinción
- 12/04/2013Modificaciones estatutarias
Capital · events
- 12/04/2011ConstituciónInitial capital: 3 000,00 €
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)
- 23/02/2024#7949492RevocacionesNombramientosExtinción
AGON-XATMAN SL. Revocaciones. ADM.UNICO: PELLICERO GONZALEZ MARINA. LIQUIDADOR: PELLICERO GONZALEZ MARINA. Nombramientos. LIQUIDADOR: PELLICERO GONZALEZ MARINA. Extinción. Datos registrales. T 42467 , F 112, S 8, H B 409201, I/A 3 (14.02.24).
- 12/04/2013#2223934Modificaciones estatutarias
AGON-XATMAN SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42467 , F 112, S 8, H B 409201, I/A 2 ( 2.04.13).
- 12/04/2011#1167369ConstituciónNombramientos
AGON-XATMAN SL. Constitución. Comienzo de operaciones: 13.01.11. Objeto social: LOS MANIPULADOS DE PAPEL Y CARTON,ESPUMADO Y CONTRACOLADO,Y ENCUADERNACION,ASI COMO LA COMERCIALIZACION Y EXPORTACION. Domicilio: CL MOLI PLANAS,26 NAVES 10-11 (BARBERA D…
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 2011
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 — Fabricación de papel y cartón ondulados — are listed together.