AGANA DISEÑO, SOCIEDAD LIMITADA
Hoja IB7627· NIF B57332991
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Atoigue Wienhold Luciana, Wienhold Friedhelm Edmun
Legal information
Legal information for AGANA DISEÑO, SOCIEDAD LIMITADA
Activity
AGANA DISEÑO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Atoigue Wienhold LucianaAdministrador Solidario
- Wienhold Friedhelm EdmunAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/08/2009· Registered 22/07/2009· I/A 3
- Ampliacion del objeto socialPublished 12/08/2009· Registered 22/07/2009· I/A 3
Changes
- 12/08/2009Ampliación del objeto social
La explotación de cualquier tipo de negocios de hostelería: hoteles, bares, restaurantes, salas de fiestas y discotecas. La venta al por menor de ropa de vestir, bisutería y joyas preciosas y semipreciosas.
- 12/08/2009Modificaciones estatutarias
Timeline (BORME)
- 12/08/2009#343594Modificaciones estatutariasAmpliacion del objeto social
AGANA DISEÑO, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 2, referente al objeto social, modificado. Ampliacion del objeto social. La explotación de cualquier tipo de negocios de hostelería: hoteles, bares…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.