AGULLO Y PEÑA SL

Hoja C45914· NIF B27314863

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
FABRICA SOLPASION SL

Legal information

Legal information for AGULLO Y PEÑA SL

NIF
Hoja registral
IRUS1000077258983
Legal formSociedad Limitada (SL)
Register referenceTomo 3374 · Folio 184 · Hoja C45914
StatusVigente

Activity

AGULLO Y PEÑA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 27 January 2010 to 20 December 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGULLO Y PEÑA SLFABRICA SOLPASION SLFABRICA SOLPASION SLVILLAGARCIA-SOL SLVILLAGARCIA-SOL SL

Registered actos

  1. Ceses/DimisionesPublished 07/06/2011· Registered 30/05/2011· I/A 3
  2. NombramientosPublished 07/06/2011· Registered 30/05/2011· I/A 3
  3. Modificaciones estatutariasPublished 27/01/2010· Registered 18/01/2010· I/A 2
  4. Cambio de domicilio socialPublished 27/01/2010· Registered 18/01/2010· I/A 2

Changes

  1. 27/01/2010Cambio de domicilio social

    AVDA DE NOSTIAN S/N - LA ARTISTICA, NAVE 16 (CORUÑA (A))

  2. 27/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2024#8408651
    AGULLO Y PEÑA SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H C 45914, I/A I3N1 (13.12.24).
  2. 07/06/2011#1247000
    Ceses/DimisionesNombramientos
    AGULLO Y PEÑA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: AGULLO HERNANDEZ ERNESTO. Nombramientos. Adm. Unico: FABRICA SOLPASION SL. Datos registrales. T 3374 , F 184, S 8, H C 45914, I/A 3 (30.05.11).
  3. 27/01/2010#558770
    Modificaciones estatutariasCambio de domicilio social
    AGULLO Y PEÑA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio.. Cambio de domicilio social. AVDA DE NOSTIAN S/N - LA ARTISTICA, NAVE 16 (CORUÑA (A)). Datos registrales. T 3374 , F 184, S 8, H C 45914, …

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 addressAVDA DE NOSTIAN S/N - LA ARTISTICA, NAVE 16 (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province