AGRATEL COMUNICACIONES SL
Hoja B228209· NIF B62481429
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 010,00 €
Legal information
Legal information for AGRATEL COMUNICACIONES SL
Activity
AGRATEL COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 8 April 2011 to 31 January 2024, across 5 distinct types of filing. Its registered share capital is 53 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Former
- Alarcon Campoy JuanCeased on 31/01/2024ADMINISTR.Administrador
- Lopez Del Egido Maria DoloresCeased on 23/01/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 31/01/2024· Registered 23/01/2024· I/A 4
- NombramientosPublished 31/01/2024· Registered 23/01/2024· I/A 4
- ExtinciónPublished 31/01/2024· Registered 23/01/2024· I/A 4
- Ampliación de capitalPublished 15/09/2011· Registered 05/09/2011· I/A 3
- Cambio de domicilio socialPublished 08/04/2011· Registered 29/03/2011· I/A 2
Changes
- 31/01/2024Extinción
- 08/04/2011Cambio de domicilio social
CL PAU CLARIS Num.138 P.5 PTA.1 (BARCELONA)
Capital · events
- 15/09/2011Ampliación de capitalResulting capital: 53 010,00 € (+50 004,00 €)
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)
- 31/01/2024#7906112RevocacionesNombramientosExtinción
AGRATEL COMUNICACIONES SL. Revocaciones. ADMINISTR.: ALARCON CAMPOY JUAN;LOPEZ DEL EGIDO MARIA DOLORES. LIQUIDADOR: LOPEZ DEL EGIDO MARIA DOLORES. Nombramientos. LIQUIDADOR: LOPEZ DEL EGIDO MARIA DOLORES. Extinción. Datos registrales. T 33272 , F 32,… - 15/09/2011#1376369Ampliación de capital
AGRATEL COMUNICACIONES SL. Ampliación de capital. Capital: 50.004,00 Euros. Resultante Suscrito: 53.010,00 Euros. Datos registrales. T 33272 , F 31, S 8, H B 228209, I/A 3 ( 5.09.11).
- 08/04/2011#1162079Cambio de domicilio social
AGRATEL COMUNICACIONES SL. Cambio de domicilio social. CL PAU CLARIS Num.138 P.5 PTA.1 (BARCELONA). Datos registrales. T 33272 , F 31, S 8, H B 228209, I/A 2 (29.03.11).
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 — Actividades de las sociedades holding — are listed together.