AGULLO Y PAYA SL
Hoja A12666· NIF B03155256
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Paya Berenguer Rosa Maria
Legal information
Legal information for AGULLO Y PAYA SL
Activity
AGULLO Y PAYA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
2226
Directors and representatives
Directors
Current
- Paya Berenguer Rosa MariaSince 23/12/2024Administrador Único
Former
- Paya Galvañ Cristobal FernandoCeased on 23/12/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Paya Berenguer Rosa Maria100 %
Individual · ultimate beneficial owner · since 31/12/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/12/2024· Registered 23/12/2024· I/A 7
- Ceses/DimisionesPublished 31/12/2024· Registered 23/12/2024· I/A 7
- NombramientosPublished 31/12/2024· Registered 23/12/2024· I/A 7
Changes
- 31/12/2024Declaración de unipersonalidad
PAYA BERENGUER ROSA MARIA
Timeline (BORME)
- 31/12/2024#8424800Declaración de unipersonalidadCeses/DimisionesNombramientos
AGULLO Y PAYA SL. Declaración de unipersonalidad. Socio único: PAYA BERENGUER ROSA MARIA. Ceses/Dimisiones. Adm. Solid.: PAYA GALVAÑ CRISTOBAL FERNANDO;PAYA BERENGUER ROSA MARIA. Nombramientos. Adm. Unico: PAYA BERENGUER ROSA MARIA. Otros conceptos: …
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 — CNAE 2226 — are listed together.