AG ACTIVOS Y PARTICIPACIONES SA
Company details
- Defunct NIF/CIF: A08397556
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Address: Avenida de la Gran Vía de Hortaleza, 3, 28033 Madrid, Madrid, España See in map
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More information on AG ACTIVOS Y PARTICIPACIONES SA
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PRICEWATERHOUSECOOPERS AUDITORES SLAuditorAppointment: 30/05/2002Termination of employment: 30/11/2005
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BANESTO BOLSA SA SOCIEDAD DE VALO-RESAgente revisor titularAppointment: 20/04/2005Termination of employment: 30/11/2005
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VILLACAÑAS ALVAREZ LUISApoderadoTermination of employment: 16/02/2000
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MARIN GURUCEAGA JOSE ANTONIOApoderadoTermination of employment: 16/02/2000
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MEROÑO VELEZ PEDRO MARIAApoderadoTermination of employment: 16/02/2000
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ANGULO RODRIGUEZ EDMUNDOApoderadoTermination of employment: 16/02/2000
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DE LA TORRE MARTINEZ MANUELApoderadoAppointment: 04/05/1998Termination of employment: 16/02/2000
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DE LA TORRE MARTINEZ MANUELAdministrador solidarioAppointment: 29/10/2003Termination of employment: 30/11/2005
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PRICEWATERHOUSECOOPERS AUDITORES SLAuditor de cuentasAppointment: 28/06/2001Termination of employment: 30/11/2005
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TRIGUERO IZQUIERDO FULGENCIOAdministrador solidarioAppointment: 11/01/2000Termination of employment: 29/10/2003
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30/11/2005 | BORME act no.: 508162 | Register: MADRIDOtros conceptos
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30/11/2005 | BORME act no.: 508162 | Register: MADRIDDisolución
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20/04/2005 | BORME act no.: 179049 | Register: MADRIDNombramientos
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20/04/2005 | BORME act no.: 179049 | Register: MADRIDModificaciones estatutarias
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20/04/2005 | BORME act no.: 179049 | Register: MADRIDOtros conceptos
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27/07/2004 | BORME act no.: 336552 | Register: MADRIDModificaciones estatutarias
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07/06/2004 | BORME act no.: 123002 | Register: MADRIDDepósito de cuentas anuales (mayo de 2004)
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14/05/2004 | BORME act no.: 227871 | Register: MADRIDReelecciones
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28/01/2004 | BORME act no.: 47828 | Register: MADRIDReelecciones
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29/10/2003 | BORME act no.: 406842 | Register: MADRIDNombramientos
Other information
The CIF of AG ACTIVOS Y PARTICIPACIONES SA is A08397556 and its business status is defunct. Its economic activity belongs to the CNAE 7022 - Otras actividades de consultoría de gestión empresarial. Its SIC is -.
AG ACTIVOS Y PARTICIPACIONES SA has Between 10 and 49 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 29 registration charges. Its latest announcement in Borme was published on 30/11/2005 and its last deposit of ordinary annual accounts is from the year -.
You can check the contact details of AG ACTIVOS Y PARTICIPACIONES SA such as phone number, address, or website in the Company Data module.
For more information about AG ACTIVOS Y PARTICIPACIONES SA, you can acquire one of our available financial reports, the Annual Accounts of the company, or check its payment incidents in the RAI delinquency file.
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