AGYBEX SOCIEDAD LIMITADA

Hoja V85015· NIF B97242473

VigenteValencia
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Gil Blay Vicente Jose, Gil Blay Maria Yolanda
Former name :
CREACIONES COSCOLLAR SL

Legal information

Legal information for AGYBEX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000149417257
Legal formSociedad Limitada (SL)
Register referenceTomo 7254 · Folio 23 · Hoja V85015
Former names
CREACIONES COSCOLLAR SL2014-10-23
StatusVigente

Activity

AGYBEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 3 filings for this company, from 23 October 2014 to 19 November 2018, across 3 distinct types of filing.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 19/11/2018· Registered 12/11/2018· I/A 5
  2. Fusión por absorciónPublished 01/02/2016· Registered 25/01/2016· I/A 4
  3. Cambio de denominación socialPublished 23/10/2014· Registered 16/10/2014· I/A 3

Changes

  1. 19/11/2018Modificaciones estatutarias
  2. 01/02/2016Cambio de denominación social

    CREACIONES COSCOLLAR SL→AGYBEX SOCIEDAD LIMITADA

  3. 01/02/2016Fusión por absorción

Timeline (BORME)

  1. 19/11/2018#5134893
    Modificaciones estatutarias
    AGYBEX SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES RELATIVO A LA RETRIBUCION DEL ORGANO DE ADMINISTRACION.. Datos registrales. T 7254, L 4556, F 23, S 8, H V 85015, I/A 5 (12.11.18).
  2. 01/02/2016#3691199
    Fusión por absorción
    AGYBEX SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: HONG KONG GIFT SOCIEDAD LIMITADA. Datos registrales. T 7254, L 4556, F 23, S 8, H V 85015, I/A 4 (25.01.16).
  3. 23/10/2014#3026892

    Company name: CREACIONES COSCOLLAR SL

    Cambio de denominación social
    CREACIONES COSCOLLAR SL. Cambio de denominación social. AGYBEX SOCIEDAD LIMITADA. Datos registrales. T 7254, L 4556, F 22, S 8, H V 85015, I/A 3 (16.10.14).

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 addressCAMINO COSCOLLAR, NUMERO 32-1ª, VALENCIA, ALDAIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras industrias manufactureras n.c.o.p. — are listed together.

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