AVAGRUMA SL
Hoja SC41815
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AVAGRUMA SL
Activity
AVAGRUMA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 23 April 2014 to 16 August 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Gonzalez Madriñan FelixCeased on 16/08/2016LiqUnicoLiquidador Único
- Pazo Fernandez Alfonso JoseCeased on 05/08/2016Administrador Solidario
- Marti Mallen CarlosCeased on 05/08/2016Administrador Solidario
Authorised representatives
Former
- Atan Castro JavierCeased on 11/04/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/08/2016· Registered 05/08/2016· I/A 4
- NombramientosPublished 16/08/2016· Registered 05/08/2016· I/A 4
- DisoluciónPublished 16/08/2016· Registered 05/08/2016· I/A 4
- ExtinciónPublished 16/08/2016· Registered 05/08/2016· I/A 4
- RevocacionesPublished 23/04/2014· Registered 11/04/2014· I/A 3
Timeline (BORME)
- 16/08/2016#3985491Ceses/DimisionesNombramientosDisoluciónExtinción
AVAGRUMA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: MARTI MALLEN CARLOS;GONZALEZ MADRIÑAN FELIX;PAZO FERNANDEZ ALFONSO JOSE. Nombramientos. LiqUnico: GONZALEZ MADRIÑAN FELIX. Otros conceptos: Cambio del Organo de Administración: … - 23/04/2014#2776601Revocaciones
AVAGRUMA SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: ATAN CASTRO JAVIER. Datos registrales. T 220 , F 216, S 8, H SC 41815, I/A 3 (11.04.14).
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.