INMOBILIARIA AGEA SL

Hoja SE112· NIF B41400698

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Estevez Merlo Guillermo

Legal information

Legal information for INMOBILIARIA AGEA SL

NIF
Hoja registral
IRUS1000007046763
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 1205 · Folio 140 · Hoja SE112
StatusVigente

Activity

INMOBILIARIA AGEA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 9 filings for this company, from 14 May 2010 to 11 April 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 11/04/2013· Registered 04/04/2013· I/A 10
  2. NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 10
  3. Modificaciones estatutariasPublished 11/04/2013· Registered 04/04/2013· I/A 10
  4. Cambio de domicilio socialPublished 11/04/2013· Registered 04/04/2013· I/A 10
  5. Ceses/DimisionesPublished 21/10/2010· Registered 11/10/2010· I/A 9
  6. NombramientosPublished 21/10/2010· Registered 11/10/2010· I/A 9
  7. Modificaciones estatutariasPublished 01/06/2010· Registered 20/05/2010· I/A 8
  8. Ampliacion del objeto socialPublished 01/06/2010· Registered 20/05/2010· I/A 8
  9. NombramientosPublished 14/05/2010· Registered 03/05/2010· I/A 7

Changes

  1. 11/04/2013Cambio de domicilio social

    C/ MARQUES DEL NERVION 70 1º D - C.P

  2. 11/04/2013Modificaciones estatutarias
  3. 01/06/2010Ampliación del objeto social

    Ampliado a la gestión de participaciones en entidades dedicadas a la comercialización de material escolar.-

  4. 01/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2013#2223031
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INMOBILIARIA AGEA SL. Ceses/Dimisiones. Adm. Unico: AMADOR AGEA JUAN MANUEL. Nombramientos. Adm. Unico: ESTEVEZ MERLO GUILLERMO. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º: Domicilio.-. Cambio de domicilio social. C/ MARQUES …
  2. 21/10/2010#916082
    Ceses/DimisionesNombramientos
    INMOBILIARIA AGEA SL. Ceses/Dimisiones. Adm. Unico: AMADOR MARTIN ANTONIO. Nombramientos. Adm. Unico: AMADOR AGEA JUAN MANUEL. Datos registrales. T 1205 , F 139, S 8, H SE 112, I/A 9 (11.10.10).
  3. 01/06/2010#744738
    Modificaciones estatutariasAmpliacion del objeto social
    INMOBILIARIA AGEA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. 19. Retribución Organo de Administración.-. Ampliacion del objeto social. Ampliado a la gestión de participaciones en entidades dedicadas a la comercialización…
  4. 14/05/2010#720933
    Nombramientos
    INMOBILIARIA AGEA SL. Nombramientos. Apoderado: AMADOR AGEA JUAN MANUEL. Datos registrales. T 1205 , F 139, S 8, H SE 112, I/A 7 ( 3.05.10).

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/ MARQUES DEL NERVION 70 1º D - C.P, Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province