GABINETE AGS SL
Hoja B80000· NIF B60206299
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Soguero Ruestes Maria Angeles
Legal information
Legal information for GABINETE AGS SL
Activity
GABINETE AGS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 3 filings for this company, from 13 April 2016 to 29 August 2018, across 3 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Soguero Ruestes Maria AngelesSince 17/08/2018Administrador Único
Former
- Aguilar Plans AntonioCeased on 17/08/2018Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 29/08/2018· Registered 17/08/2018· I/A 8
- NombramientosPublished 29/08/2018· Registered 17/08/2018· I/A 8
- Modificaciones estatutariasPublished 13/04/2016· Registered 06/04/2016· I/A 7
Changes
- 13/04/2016Modificaciones estatutarias
Timeline (BORME)
- 29/08/2018#5027434RevocacionesNombramientos
GABINETE AGS SL. Revocaciones. ADMINISTR.: SOGUERO RUESTES MARIA ANGELES. ADM.SOLIDAR.: AGUILAR PLANS ANTONIO. Nombramientos. ADM.UNICO: SOGUERO RUESTES MARIA ANGELES. Datos registrales. T 24824 , F 89, S 8, H B 80000, I/A 8 (17.08.18).
- 13/04/2016#3809391Modificaciones estatutarias
GABINETE AGS SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24824 , F 89, S 8, H B 80000, I/A 7 ( 6.04.16).
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.
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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.
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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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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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.