ENCOFRADOS AGEMAF SA

Hoja BU4528· NIF A09296864

VigenteBurgos
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalo Mamolar Miguel Angel, Velasco Velez Antonio, Cazorro Zayas Eucarpio, Cebrecos Marina Felix, Nuñez Nuñez Gregorio

Legal information

Legal information for ENCOFRADOS AGEMAF SA

NIF
Hoja registral
IRUS1000050207738
Legal formSociedad Anónima (SA)
LocalityAranda de Duero
Former names
ENCOFRADOS AGEMAF SAL2018-05-10
StatusVigente

Activity

ENCOFRADOS AGEMAF SA is a Sociedad Anónima (SA) with its registered office in Aranda de Duero (Burgos, Castilla y León). The Spanish commercial register has published 2 filings for this company, from 10 May 2018 to 29 May 2019.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ENCOFRADOS AGEMAF SACazorro Zayas EucarpioCazorro Zayas Eucarp…Cebrecos Marina FelixCebrecos Marina FelixGonzalo Mamolar Miguel AngelGonzalo Mamolar Migu…Nuñez Nuñez GregorioNuñez Nuñez GregorioVelasco Velez AntonioVelasco Velez Antonio

Registered actos

  1. Modificaciones estatutariasPublished 10/05/2018

Changes

  1. 29/05/2019Cambio de denominación social

    ENCOFRADOS AGEMAF SAL→ENCOFRADOS AGEMAF SA

  2. 10/05/2018Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2019#5417017
    ENCOFRADOS AGEMAF SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 338, L 129, F 11, S 8, H BU 4528, I/A N2/2 (23.05.19).
  2. 10/05/2018#4873872

    Company name: ENCOFRADOS AGEMAF SAL

    Modificaciones estatutarias
    ENCOFRADOS AGEMAF SAL. Modificaciones estatutarias. La sociedad ENCOFRADOS AGEMAF SAL pierde el carácter laboral pasándose a denominar ENCOFRADOS AGEMAF SA. Datos registrales. T 338, L 129, F 11, S 8, H BU 4528, I/A N/2 ( 3.05.18).

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 addressCrta. de la Estación, 36, 4º A., BURGOS, ARANDA DE DUERO
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 — Burgos — are listed together, with their address.

Prospect this province