AGENCIA ESPAÑA SOCIEDAD ANONIMA

Hoja A11090· NIF A03438744

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
SISTEMAS RECOGIDA RESIDUOS MEDIOAMBIENTALES SL

Legal information

Legal information for AGENCIA ESPAÑA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000135041140
Legal formSociedad Limitada (SL)
Register referenceTomo 3304 · Folio 75 · Hoja A11090
Former names
COLSUR SL2009-12-07
SISTEMAS RECOGIDA RESIDUOS MEDIOAMBIENTALES SL2017-08-28 → 2020-08-04
StatusVigente

Activity

AGENCIA ESPAÑA SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 7 December 2009 to 4 August 2020, across 4 distinct types of filing.

Directors and representatives

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 04/08/2020· Registered 24/07/2020· I/A 22
  2. NombramientosPublished 16/10/2017· Registered 06/10/2017· I/A 21
  3. Cambio de domicilio socialPublished 28/08/2017· Registered 18/08/2017· I/A 20
  4. Ampliacion del objeto socialPublished 07/12/2009· Registered 26/11/2009· I/A 16

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SISTEMAS RECOGIDA RESIDUOS MEDIOAMBIENTALES SL→AGENCIA ESPAÑA SOCIEDAD ANONIMA

  2. 28/08/2017Cambio de denominación social

    COLSUR SL→SISTEMAS RECOGIDA RESIDUOS MEDIOAMBIENTALES SL

  3. 28/08/2017Cambio de domicilio social

    C/ OBISPO ROCAMORA 40 ENTLO C (ORIHUELA)

  4. 07/12/2009Ampliación del objeto social

    24. Explotación de fincas agrícolas.

Timeline (BORME)

  1. 04/08/2020#5977324

    Company name: SISTEMAS RECOGIDA RESIDUOS MEDIOAMBIENTALES SL

    Reelecciones
    SISTEMAS RECOGIDA RESIDUOS MEDIOAMBIENTALES SL. Reelecciones. Auditor: KRESTON IBERAUDIT APM SL. Datos registrales. T 3304 , F 75, S 8, H A 11090, I/A 22 (24.07.20).
  2. 16/10/2017#4576281

    Company name: SISTEMAS RECOGIDA RESIDUOS MEDIOAMBIENTALES SL

    Nombramientos
    SISTEMAS RECOGIDA RESIDUOS MEDIOAMBIENTALES SL. Nombramientos. Auditor: KRESTON IBERAUDIT APM SL. Datos registrales. T 3304 , F 75, S 8, H A 11090, I/A 21 ( 6.10.17).
  3. 28/08/2017#4520797

    Company name: SISTEMAS RECOGIDA RESIDUOS MEDIOAMBIENTALES SL

    Cambio de domicilio social
    SISTEMAS RECOGIDA RESIDUOS MEDIOAMBIENTALES SL. Cambio de domicilio social. C/ OBISPO ROCAMORA 40 ENTLO C (ORIHUELA). Datos registrales. T 3304 , F 75, S 8, H A 11090, I/A 20 (18.08.17).
  4. 07/12/2009#498915

    Company name: COLSUR SL

    Ampliacion del objeto social
    COLSUR SL. Ampliacion del objeto social. 24. Explotación de fincas agrícolas. Datos registrales. T 3304 , F 75, S 8, H A 11090, I/A 16 (26.11.09).

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 addressC/ OBISPO ROCAMORA 40 ENTLO C (ORIHUELA), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province