AGR SOLUCIONES SL
Hoja B394034
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 01/03/2010
- Director :
- Rodriguez Lana Alba Almudena
Legal information
Legal information for AGR SOLUCIONES SL
Activity
AGR SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 1 March 2010. The Spanish commercial register has published 6 filings for this company, from 1 March 2010 to 10 March 2010, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
LA IMPORTACION,EXPORTACION,INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR DE TODA CLASE DE ARTICULOS DE USO DOMESTICO (APARATOS ELECTRODOMESTICOS O NO),ASI COMO DE TODOS AQUELLOS COMPONENTES RELACIONADOS CON LOS MISMOS.
Directors and representatives
Directors
Current
- Rodriguez Lana Alba AlmudenaSince 25/02/2010Administrador Único
Former
- Gonzalez Diaz Jose LuisCeased on 25/02/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 10/03/2010· Registered 25/02/2010· I/A 4
- NombramientosPublished 10/03/2010· Registered 25/02/2010· I/A 3
- RevocacionesPublished 10/03/2010· Registered 25/02/2010· I/A 2
- NombramientosPublished 10/03/2010· Registered 25/02/2010· I/A 2
- ConstituciónPublished 01/03/2010· Registered 16/02/2010· I/A 1
- NombramientosPublished 01/03/2010· Registered 16/02/2010· I/A 1
Capital · events
- 01/03/2010ConstituciónInitial capital: 6 000,00 €
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)
- 10/03/2010#626701Nombramientos
AGR SOLUCIONES SL. Nombramientos. APODERADO: PRIETO ALVAREZ ELVIRA MARIA. Datos registrales. T 41705 , F 173, S 8, H B 394034, I/A 4 (25.02.10).
- 10/03/2010#626700Nombramientos
AGR SOLUCIONES SL. Nombramientos. APODERADO: GONZALEZ DIAZ JOSE LUIS. Datos registrales. T 41705 , F 172, S 8, H B 394034, I/A 3 (25.02.10).
- 10/03/2010#626699RevocacionesNombramientos
AGR SOLUCIONES SL. Revocaciones. ADM.UNICO: GONZALEZ DIAZ JOSE LUIS. Nombramientos. ADM.UNICO: RODRIGUEZ LANA ALBA ALMUDENA. Datos registrales. T 41705 , F 172, S 8, H B 394034, I/A 2 (25.02.10).
- 01/03/2010#611107ConstituciónNombramientos
AGR SOLUCIONES SL. Constitución. Comienzo de operaciones: 28.12.09. Objeto social: LA IMPORTACION,EXPORTACION,INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR DE TODA CLASE DE ARTICULOS DE USO DOMESTICO (APARATOS ELECTRODOMESTICOS O NO),ASI COMO DE …
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.