AGTES I MAS D SL
Hoja B409269· NIF B65528283
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 589,00 €
- Incorporation :
- 12/04/2011
Legal information
Legal information for AGTES I MAS D SL
Activity
AGTES I MAS D SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). It was incorporated on 12 April 2011. The Spanish commercial register has published 6 filings for this company, from 12 April 2011 to 7 August 2014, across 3 distinct types of filing. Its registered share capital is 4 589,00 €.
Corporate purpose
LA COMPRA Y VENTA TANTO MAYORISTA COMO MINORISTA,DE PRODUCTOS INFORMATICOSY ELECTRONICA DE CONSUMO.ENSAMBLAJE DE ORDENADORES DE SOBREMESA Y PORTATILES,,FABRICACION DE PRODUCTOS INFORMATICOS,ETC.
Directors and representatives
Directors
Former
- Boisgontier Velez JosefaCeased on 30/07/2014Administrador Único
- Gutierrez Boisgontier JorgeCeased on 29/02/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 07/08/2014· Registered 30/07/2014· I/A 4
- RevocacionesPublished 13/03/2012· Registered 29/02/2012· I/A 2
- NombramientosPublished 13/03/2012· Registered 29/02/2012· I/A 2
- ConstituciónPublished 12/04/2011· Registered 31/03/2011· I/A 1
- NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 1
Capital · events
- 12/04/2011ConstituciónInitial capital: 4 589,00 €
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)
- 07/08/2014#2925591Revocaciones
AGTES I MAS D SL. Revocaciones. ADM.UNICO: BOISGONTIER VELEZ JOSEFA. Datos registrales. T 42469 , F 6, S 8, H B 409269, I/A 4 (30.07.14).
- 27/03/2012#1658620
AGTES I MAS D SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 42469 , F 5, S 8, H B 409269, I/A 3 (13.03.12).
- 13/03/2012#1637243RevocacionesNombramientos
AGTES I MAS D SL. Revocaciones. ADM.UNICO: GUTIERREZ BOISGONTIER JORGE. Nombramientos. ADM.UNICO: BOISGONTIER VELEZ JOSEFA. Datos registrales. T 42469 , F 5, S 8, H B 409269, I/A 2 (29.02.12).
- 12/04/2011#1167602ConstituciónNombramientos
AGTES I MAS D SL. Constitución. Comienzo de operaciones: 14.03.11. Objeto social: LA COMPRA Y VENTA TANTO MAYORISTA COMO MINORISTA,DE PRODUCTOS INFORMATICOSY ELECTRONICA DE CONSUMO.ENSAMBLAJE DE ORDENADORES DE SOBREMESA Y PORTATILES,,FABRICACION DE P…
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 2011
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.