AGP WINE & SPIRITS GROUP SL
Hoja B403021· NIF B84852367
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Garcia Araceli Ascension
Legal information
Legal information for AGP WINE & SPIRITS GROUP SL
Activity
AGP WINE & SPIRITS GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 3 filings for this company, from 31 January 2011 to 14 August 2013, across 3 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Rodriguez Garcia Araceli AscensionSince 07/08/2013Administrador Único
Former
- Cucarella Llecha Alfonsa MercedesCeased on 07/08/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 14/08/2013· Registered 07/08/2013· I/A 6
- NombramientosPublished 14/08/2013· Registered 07/08/2013· I/A 6
- Cambio de domicilio socialPublished 31/01/2011· Registered 17/01/2011· I/A 5
Changes
- 31/01/2011Cambio de domicilio social
CL JOHANN SEBASTIAN BACH Num.20 P.EN PTA.3 (BARCELONA)
Timeline (BORME)
- 14/08/2013#2413811RevocacionesNombramientos
AGP WINE & SPIRITS GROUP SL. Revocaciones. ADM.UNICO: CUCARELLA LLECHA ALFONSA MERCEDES. Nombramientos. ADM.UNICO: RODRIGUEZ GARCIA ARACELI ASCENSION. Datos registrales. T 42305 , F 207, S 8, H B 403021, I/A 6 ( 7.08.13).
- 31/01/2011#1044055Cambio de domicilio social
AGP WINE & SPIRITS GROUP SL. Cambio de domicilio social. CL JOHANN SEBASTIAN BACH Num.20 P.EN PTA.3 (BARCELONA). Datos registrales. T 42305 , F 207, S 8, H B 403021, I/A 5 (17.01.11).
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 bebidas — are listed together.