AGRACO SOCIEDAD ANONIMA
Hoja GI3404
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for AGRACO SOCIEDAD ANONIMA
Activity
AGRACO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 6 August 2009 to 10 February 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Marc Resclosa CollCeased on 03/02/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2016· Registered 03/02/2016· I/A 8
- NombramientosPublished 10/02/2016· Registered 03/02/2016· I/A 8
- DisoluciónPublished 10/02/2016· Registered 03/02/2016· I/A 8
- ExtinciónPublished 10/02/2016· Registered 03/02/2016· I/A 8
- ReeleccionesPublished 14/09/2015· Registered 08/09/2015· I/A 7
- NombramientosPublished 06/08/2009· Registered 28/07/2009· I/A 6
Timeline (BORME)
- 10/02/2016#3707995Ceses/DimisionesNombramientosDisoluciónExtinción
AGRACO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MARC RESCLOSA COLL. Nombramientos. Liquidador: MARC RESCLOSA COLL. Disolución. Voluntaria. Extinción. Datos registrales. T 186 , F 67, S 8, H GI 3404, I/A 8 ( 3.02.16).
- 14/09/2015#3499647Reelecciones
AGRACO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MARC RESCLOSA COLL. Datos registrales. T 186 , F 67, S 8, H GI 3404, I/A 7 ( 8.09.15).
- 06/08/2009#335597Nombramientos
AGRACO SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: MARC RESCLOSA COLL. Otros conceptos: El cargo de administrador pasa a ser por plazo de seis años. Datos registrales. T 186 , F 55, S 8, H GI 3404, I/A 6 (28.07.09).
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 — Girona — are listed together, with their address.