AGUSTIN ALBACETE SA
Hoja Z6444· NIF A50173202
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Albacete Adan Agustin, Albacete Adan Silvia, Albacete Lozano Agustin
Legal information
Legal information for AGUSTIN ALBACETE SA
Activity
AGUSTIN ALBACETE SA is a Sociedad Anónima (SA) with its registered office in Borja (Zaragoza, Aragón). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 3 filings for this company, from 24 February 2012 to 18 February 2022.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Albacete Adan AgustinSince 14/02/2012Consejero Delegado SolidarioConsejero
- Albacete Adan SilviaSince 14/02/2012Consejero Delegado SolidarioSecretario
- Albacete Lozano AgustinSince 14/02/2012Consejero Delegado SolidarioConsejero
Directors network map
Registered actos
- ReeleccionesPublished 18/02/2022· Registered 14/02/2022· I/A 7
- ReeleccionesPublished 10/02/2017· Registered 01/02/2017· I/A 6
- ReeleccionesPublished 24/02/2012· Registered 14/02/2012· I/A 5
Timeline (BORME)
- 18/02/2022#6820731Reelecciones
AGUSTIN ALBACETE SA. Reelecciones. Consejero: ALBACETE LOZANO AGUSTIN;ALBACETE ADAN AGUSTIN;ALBACETE ADAN SILVIA. Presidente: ALBACETE LOZANO AGUSTIN. Secretario: ALBACETE ADAN SILVIA. Cons.Del.Sol: ALBACETE LOZANO AGUSTIN;ALBACETE ADAN SILVIA;ALBACE… - 10/02/2017#4240440Reelecciones
AGUSTIN ALBACETE SA. Reelecciones. Consejero: ALBACETE LOZANO AGUSTIN;ALBACETE ADAN AGUSTIN;ALBACETE ADAN SILVIA. Presidente: ALBACETE LOZANO AGUSTIN. Secretario: ALBACETE ADAN SILVIA. Cons.Del.Sol: ALBACETE LOZANO AGUSTIN;ALBACETE ADAN SILVIA;ALBACE… - 24/02/2012#1611119Reelecciones
AGUSTIN ALBACETE SA. Reelecciones. Consejero: ALBACETE LOZANO AGUSTIN;ALBACETE ADAN AGUSTIN;ALBACETE ADAN SILVIA. Presidente: ALBACETE LOZANO AGUSTIN. Secretario: ALBACETE ADAN SILVIA. Cons.Del.Sol: ALBACETE LOZANO AGUSTIN;ALBACETE ADAN SILVIA;ALBACE…
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.