AGUSTIN CARCELES E HIJOS SL
Hoja MU16434· NIF B30447932
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Antonio Agustin Carceles Ganga, Maria Luisa Pozo Fernandez
Legal information
Legal information for AGUSTIN CARCELES E HIJOS SL
Activity
AGUSTIN CARCELES E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Antonio Agustin Carceles GangaAdministrador solidarioAdministrador Solidario
- Maria Luisa Pozo FernandezAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/06/2009· Registered 03/06/2009· I/A 4
- NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 4
- Modificaciones estatutariasPublished 15/06/2009· Registered 03/06/2009· I/A 4
- Cambio de domicilio socialPublished 15/06/2009· Registered 03/06/2009· I/A 4
Changes
- 15/06/2009Cambio de domicilio social
C/ DE NICOLAS DE BUSSI 4 4º C (MURCIA)
- 15/06/2009Modificaciones estatutarias
Timeline (BORME)
- 15/06/2009#257133Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AGUSTIN CARCELES E HIJOS SL. Ceses/Dimisiones. Adm. Unico: ANTONIO AGUSTIN CARCELES GANGA. Nombramientos. Adm. Solid.: MARIA LUISA POZO FERNANDEZ;ANTONIO AGUSTIN CARCELES GANGA. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.