AGAVE LUXCO, S.A.R.L.


Company number FC030551
Status Active
Incorporation Date 5 December 2011
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country LUXEMBOURG
Phone, email, etc

Since the company registration three events have happened. The last three records are Appointment at registration for BR015548 - person authorised to represent, Perez Helguera Jose Antonio C/O Jose Cuervo International (Uk) Limited Queen Annes Court 1st Floor Windsor Berkshire United Kingdomsl4 1Dg; Appointment at registration for BR015548 - person authorised to accept service, Clough Gavin C/O Jose Cuervo International (Uk) Limited Queen Annes Court 1st Floor Windsor Berkshire United Kingdomsl4 1Dg; Registration of a UK establishment of an overseas company. The most likely internet sites of AGAVE LUXCO, S.A.R.L. are www.agaveluxco.co.uk, and www.agave-luxco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Agave Luxco S A R L is a Other company type. The company registration number is FC030551. Agave Luxco S A R L has been working since 05 December 2011. The present status of the company is Active. The registered address of Agave Luxco S A R L is Branch Registration Refer To Parent Registry. . PEREZ HELGUERA, Jose Antonio is a Secretary of the company. ABELMAN, Lawrence Erwin is a Director of the company. BIRCHEN, Gerard Bruno is a Director of the company. FERNANDEZ ROUSELLON, Hectot Armando is a Director of the company. FROMENT, Hugo is a Director of the company. ORTNER, Melvin Lee is a Director of the company. PEREZ HELGUERA, Jose Antonio is a Director of the company. RASCQUI, Marie-Jeanne is a Director of the company. VITALI, Jean-Charles is a Director of the company.


Current Directors

Secretary
PEREZ HELGUERA, Jose Antonio
Appointed Date: 16 December 2011

Director
ABELMAN, Lawrence Erwin
Appointed Date: 16 December 2011
89 years old

Director
BIRCHEN, Gerard Bruno
Appointed Date: 16 December 2011
63 years old

Director
FERNANDEZ ROUSELLON, Hectot Armando
Appointed Date: 16 December 2011
60 years old

Director
FROMENT, Hugo
Appointed Date: 16 December 2011
51 years old

Director
ORTNER, Melvin Lee
Appointed Date: 16 December 2011
79 years old

Director
PEREZ HELGUERA, Jose Antonio
Appointed Date: 16 December 2011
52 years old

Director
RASCQUI, Marie-Jeanne
Appointed Date: 16 December 2011
56 years old

Director
VITALI, Jean-Charles
Appointed Date: 16 December 2011
62 years old

AGAVE LUXCO, S.A.R.L. Events

16 Dec 2011
Appointment at registration for BR015548 - person authorised to represent, Perez Helguera Jose Antonio C/O Jose Cuervo International (Uk) Limited Queen Annes Court 1st Floor Windsor Berkshire United Kingdomsl4 1Dg
16 Dec 2011
Appointment at registration for BR015548 - person authorised to accept service, Clough Gavin C/O Jose Cuervo International (Uk) Limited Queen Annes Court 1st Floor Windsor Berkshire United Kingdomsl4 1Dg
16 Dec 2011
Registration of a UK establishment of an overseas company