EL AGAVE 2012 SL
Hoja CA43914· NIF B72216872
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 10/10/2012
- Director :
- Gonzalez Grosso Juan Antonio
Legal information
Legal information for EL AGAVE 2012 SL
Activity
EL AGAVE 2012 SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 10 October 2012. The Spanish commercial register has published 3 filings for this company, from 10 October 2012 to 28 November 2022, across 3 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
1- a) Intalaciones eléctricas en alta, media y baja tensión; b) Instalaciones de fontanería, frío, calor y acondicionamiento de aire; c) Comercio menor de material y aparatos eléctricos, electrónicos, electrodomésticos y otros aparatos de uso domestico accionados por otro tipo de energía distinta a.
Directors and representatives
Directors
Current
- Gonzalez Grosso Juan AntonioSince 28/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Grosso Juan Antonio100 %
Individual · ultimate beneficial owner · since 28/11/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/11/2022· Registered 21/11/2022· I/A 2
- ConstituciónPublished 10/10/2012· Registered 28/09/2012· I/A 1
- NombramientosPublished 10/10/2012· Registered 28/09/2012· I/A 1
Changes
- 28/11/2022Declaración de unipersonalidad
GONZALEZ GROSSO JUAN ANTONIO
Capital · events
- 10/10/2012ConstituciónInitial capital: 40 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 28/11/2022#7265151Declaración de unipersonalidad
EL AGAVE 2012 SL. Declaración de unipersonalidad. Socio único: GONZALEZ GROSSO JUAN ANTONIO. Datos registrales. T 2061 , F 134, S 8, H CA 43914, I/A 2 (21.11.22).
- 10/10/2012#1930147ConstituciónNombramientos
EL AGAVE 2012 SL. Constitución. Comienzo de operaciones: 6.07.12. Objeto social: 1- a) Intalaciones eléctricas en alta, media y baja tensión; b) Instalaciones de fontanería, frío, calor y acondicionamiento de aire; c) Comercio menor de material y apa…
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· Incorporated 2012
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.