AGROEUROPENET SL
Hoja V73735· NIF B97010201
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AGROEUROPENET SL
Activity
AGROEUROPENET SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Puerta Fonolla Jose CarlosCeased on 23/07/2012Administrador Único
- De Diego Carmona PilarCeased on 23/07/2012Consejero
- Romero De Diego HeliodoroCeased on 23/07/2012Consejero
Directors network map
Cap table · shareholdings
- TANALOT 98 SL100 %
Legal entity · since 01/08/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TANALOT 98 SL100 %Vigente
Legal entity · since 01/08/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/08/2012· Registered 23/07/2012· I/A 3
- DisoluciónPublished 01/08/2012· Registered 23/07/2012· I/A 3
- ExtinciónPublished 01/08/2012· Registered 23/07/2012· I/A 3
- Ceses/DimisionesPublished 01/08/2012· Registered 23/07/2012· I/A 2
- NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 2
- Modificaciones estatutariasPublished 01/08/2012· Registered 23/07/2012· I/A 2
Changes
- 01/08/2012Declaración de unipersonalidad
TANALOT 98 SL
- 01/08/2012Disolución
- 01/08/2012Extinción
- 01/08/2012Modificaciones estatutarias
Timeline (BORME)
- 01/08/2012#1841696Declaración de unipersonalidadDisoluciónExtinción
AGROEUROPENET SL. Declaración de unipersonalidad. Socio único: TANALOT 98 SL. Disolución. Fusion. Extinción. Datos registrales. T 6715, L 4019, F 163, S 8, H V 73735, I/A 3 (23.07.12).
- 01/08/2012#1841695Ceses/DimisionesNombramientosModificaciones estatutarias
AGROEUROPENET SL. Ceses/Dimisiones. Consejero: ROMERO DE DIEGO HELIODORO. Con.Delegado: ROMERO DE DIEGO HELIODORO. Consejero: PUERTA FONOLLA JOSE CARLOS. Presidente: PUERTA FONOLLA JOSE CARLOS. Consejero: DE DIEGO CARMONA PILAR. Secretario: DE DIEGO …
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 — Valencia — are listed together, with their address.