AGYRE CONSULTING SL
Hoja CA48318· NIF B92797612
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marques Rebelo Cotta Joao Fernando
Legal information
Legal information for AGYRE CONSULTING SL
Activity
AGYRE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 12 filings for this company, from 7 June 2013 to 14 April 2021, across 5 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Marques Rebelo Cotta Joao FernandoSince 09/01/2020Administrador Único
Former
- Rosa Diaz VirginiaCeased on 09/01/2020Administrador Único
- Fernandez Rodriguez ConcepcionCeased on 03/07/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 3
- NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 3
- Ceses/DimisionesPublished 13/07/2015· Registered 03/07/2015· I/A 2
- NombramientosPublished 13/07/2015· Registered 03/07/2015· I/A 2
- Modificaciones estatutariasPublished 13/07/2015· Registered 03/07/2015· I/A 2
- Cambio de domicilio socialPublished 13/07/2015· Registered 03/07/2015· I/A 2
Changes
- 13/07/2015Cambio de domicilio social
POLIG INDUSTRIAL CAMPAMENTO, EDIFICIO GALESUR 2 (SAN ROQUE)
- 13/07/2015Modificaciones estatutarias
Timeline (BORME)
- 14/04/2021#6354862
AGYRE CONSULTING SL. Otros conceptos: Conforme al artículo 231 del Reglamento del Registro Mercantil no existen obstáculos registrales para la fusión por absorción de la sociedad de ésta hoja por " LABORATORIO ANAYCO SL" con domicilio en Málaga, qued… - 16/01/2020#5741311Ceses/DimisionesNombramientos
AGYRE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ROSA DIAZ VIRGINIA. Nombramientos. Adm. Unico: MARQUES REBELO COTTA JOAO FERNANDO. Datos registrales. T 2162 , F 194, S 8, H CA 48318, I/A 3 ( 9.01.20).
- 13/07/2015#3411354Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AGYRE CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: SANIDAD Y CONTROL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ CONCEPCION. Nombramientos. Adm. Unico: ROSA DIAZ VIRGINIA. Modificaciones estatutarias. Artículo d…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.