AGULLO-QUINTANA SL

Hoja GC37690· NIF B35924331

Struck off · 22/01/2020Las Palmas
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
108 127,00 €

Legal information

Legal information for AGULLO-QUINTANA SL

NIF
Hoja registral
IRUS1000074844458
Legal formSociedad Limitada (SL)
Share capital108 127,00 €
Register referenceTomo 1824 · Folio 71 · Hoja GC37690
StatusLiquidada

Activity

AGULLO-QUINTANA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 12 filings for this company, from 4 February 2010 to 22 January 2020, across 7 distinct types of filing. Its registered share capital is 108 127,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AGULLO-QUINTANA SLQuintana Santana Arancha MariaQuintana Santana Ara…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2020· Registered 14/01/2020· I/A 5
  2. NombramientosPublished 22/01/2020· Registered 14/01/2020· I/A 5
  3. DisoluciónPublished 22/01/2020· Registered 14/01/2020· I/A 5
  4. ExtinciónPublished 22/01/2020· Registered 14/01/2020· I/A 5
  5. Ceses/DimisionesPublished 14/05/2019· Registered 06/05/2019· I/A 4
  6. NombramientosPublished 14/05/2019· Registered 06/05/2019· I/A 4
  7. Modificaciones estatutariasPublished 14/05/2019· Registered 06/05/2019· I/A 4
  8. Cambio de domicilio socialPublished 14/05/2019· Registered 06/05/2019· I/A 4
  9. Ampliación de capitalPublished 20/12/2011· Registered 07/12/2011· I/A 3
  10. Modificaciones estatutariasPublished 20/12/2011· Registered 07/12/2011· I/A 3
  11. Ampliación de capitalPublished 04/02/2010· Registered 25/01/2010· I/A 2
  12. Modificaciones estatutariasPublished 04/02/2010· Registered 25/01/2010· I/A 2

Changes

  1. 22/01/2020Disolución
  2. 22/01/2020Extinción
  3. 14/05/2019Cambio de domicilio social

    C/ FEDERICO GARCIA LORCA 21 - VIVIENDA B (PALMAS DE GRAN CANARIA (LAS)

  4. 14/05/2019Modificaciones estatutarias
  5. 20/12/2011Modificaciones estatutarias
  6. 04/02/2010Modificaciones estatutarias

Capital · events

  1. 20/12/2011Ampliación de capital
    Resulting capital: 108 127,00 € (+23 121,00 €)
  2. 04/02/2010Ampliación de capital
    Resulting capital: 85 006,00 € (+82 000,00 €)

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)

  1. 22/01/2020#5753019
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGULLO-QUINTANA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: QUINTANA SANTANA ARANCHA MARIA. Nombramientos. Liquidador: QUINTANA SANTANA ARANCHA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 1824 , F 71, S 8, H GC 37690, I/A 5 …
  2. 14/05/2019#5393952
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AGULLO-QUINTANA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: AGULLO RIVERO HECTOR ALEJANDRO. Nombramientos. Adm. Unico: QUINTANA SANTANA ARANCHA MARIA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de dom…
  3. 20/12/2011#1509413
    Ampliación de capitalModificaciones estatutarias
    AGULLO-QUINTANA SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 23.121,00 Euros. Resultante Suscrito: 108.127,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1824 , F 70, S 8, H GC 37690, I/A …
  4. 04/02/2010#573213
    Ampliación de capitalModificaciones estatutarias
    AGULLO-QUINTANA SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 82.000,00 Euros. Resultante Suscrito: 85.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1824 , F 70, S 8, H GC 37690, I/A 2…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FEDERICO GARCIA LORCA 21 - VIVIENDA B (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector