AGUSTINS TANQUES SL
Hoja GI45225· NIF B17974668
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pedro Masdeu Bassagañas
Legal information
Legal information for AGUSTINS TANQUES SL
Activity
AGUSTINS TANQUES SL is a Sociedad Limitada (SL) with its registered office in Olot (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 28 December 2011 to 12 May 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Pedro Masdeu BassagañasSince 19/12/2011Administrador Único
Former
- Agustin Palencia ViñalsCeased on 19/12/2011Administrador Único
Authorised representatives
Former
- Maria Carme Margui QuintanaCeased on 19/12/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/12/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/12/2011· Registered 19/12/2011· I/A 3
- Ceses/DimisionesPublished 28/12/2011· Registered 19/12/2011· I/A 3
- RevocacionesPublished 28/12/2011· Registered 19/12/2011· I/A 3
- NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 3
- Cambio de domicilio socialPublished 28/12/2011· Registered 19/12/2011· I/A 3
Changes
- 28/12/2011Cambio de domicilio social
RONDA SANT BERNAT 11 1 1 (OLOT)
- 28/12/2011Declaración de unipersonalidad
PEDRO MASDEU BASSAGAÑAS
Timeline (BORME)
- 12/05/2016#3853195
AGUSTINS TANQUES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2640 , F 148, S 8, H GI 45225, I/A NM1 ( 7.09.15).
- 28/12/2011#1523197Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de domicilio social
AGUSTINS TANQUES SL. Declaración de unipersonalidad. Socio único: PEDRO MASDEU BASSAGAÑAS. Ceses/Dimisiones. Adm. Unico: AGUSTIN PALENCIA VIÑALS. Revocaciones. Apoderado: MARIA CARME MARGUI QUINTANA. Nombramientos. Adm. Unico: PEDRO MASDEU BASSAGAÑAS…
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 — Girona — are listed together, with their address.