AGUPE IMPORT-EXPORT SOCIEDAD LIMITADA

Hoja GC32663· NIF B35808229

Struck off · 12/05/2022Las Palmas
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AGUPE IMPORT-EXPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000074100950
Legal formSociedad Limitada (SL)
Register referenceTomo 1706 · Folio 222 · Hoja GC32663
StatusLiquidada

Activity

AGUPE IMPORT-EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 12 filings for this company, from 11 February 2010 to 12 May 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
AGUPE IMPORT-EXPORT S…Peret Vega JosePeret Vega JoseIMPORTACIONES AVIPE SLIMPORTACIONES AVIPE …ALOPE GESTION SLALOPE GESTION SLCOMARCAR SUR SLCOMARCAR SUR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGUPE IMPORT-EXPORT S…Peret Vega JosePeret Vega Jose

Beneficial owner (UBO)

Peret Vega Jose100 %

Individual · ultimate beneficial owner · since 11/02/2010

Beneficial owner network map

2 nodes Person Company
AGUPE IMPORT-EXPORT S…Peret Vega JosePeret Vega Jose

Registered actos

  1. Ceses/DimisionesPublished 12/05/2022· Registered 04/05/2022· I/A 7
  2. NombramientosPublished 12/05/2022· Registered 04/05/2022· I/A 7
  3. DisoluciónPublished 12/05/2022· Registered 04/05/2022· I/A 7
  4. ExtinciónPublished 12/05/2022· Registered 04/05/2022· I/A 7
  5. Declaración de unipersonalidadPublished 11/02/2010· Registered 01/02/2010· I/A 5
  6. Ceses/DimisionesPublished 11/02/2010· Registered 01/02/2010· I/A 5
  7. NombramientosPublished 11/02/2010· Registered 01/02/2010· I/A 5
  8. Modificaciones estatutariasPublished 11/02/2010· Registered 01/02/2010· I/A 5

Changes

  1. 12/05/2022Disolución
  2. 12/05/2022Extinción
  3. 11/02/2010Declaración de unipersonalidad

    PERET VEGA JOSE

  4. 11/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/05/2022#6958201
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGUPE IMPORT-EXPORT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PERET VEGA JOSE. Nombramientos. Liquidador: PERET VEGA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 1706 , F 222, S 8, H GC 32663, I/A 7 ( 4.05.22)…
  2. 26/01/2021#6222758
    AGUPE IMPORT-EXPORT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Fe de erratas: Rectificada la nota marginal de la inscripción 1ª de la entidad "AGUPE IMPORT-EXPORT, S.L." sobre la Cancelación de la Baja en cuanto a los datos de inscripción correctos, Tomo 1.…
  3. 07/01/2021#10546176
    AGUPE IMPORT-EXPORT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1706 , F 147, S 8, H GC 32663, I/A 1 H (29.12.20).
  4. 17/07/2020#5953129
    AGUPE IMPORT-EXPORT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1706 , F 147, S 8, H GC 32663, I/A 1 H ( 6.07.20).
  5. 06/08/2015#3454547
    AGUPE IMPORT-EXPORT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 1706 , F 151, S 8, H GC 32663, I/A 6 (31.07.15).
  6. 11/02/2010#585960
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AGUPE IMPORT-EXPORT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: PERET VEGA JOSE. Ceses/Dimisiones. Adm. Mancom.: PERET FALCON EMILIO;PERET FALCON JOSE ANTONIO. Nombramientos. Adm. Unico: PERET VEGA JOSE. Modificac…

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/ JUAN DE AUSTRIA 20 - CARRIZAL DE INGENIO, LAS PALMAS, INGENIO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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