filings.es

AGRUHOLD SL

Hoja M235393· NIF B82388448

ActiveMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Aguado Rubio Rocio, Aguado Rubio Maria Rocio, Aguado Rubio Enrique, Marino Arzua Carlos, Aguado Rubio Maria Marta, Aguado Rubio Santiago, Aguado Rubio Belen

Legal information

Legal information for AGRUHOLD SL

NIF
Hoja registral
IRUS1000263067152
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14278 · Folio 208 · Hoja M235393

Activity

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 21/06/2023· Registered 14/06/2023· I/A 13
  2. Ceses/DimisionesPublished 16/06/2023· Registered 09/06/2023· I/A 12
  3. NombramientosPublished 16/06/2023· Registered 09/06/2023· I/A 12
  4. Ceses/DimisionesPublished 21/08/2018· Registered 09/08/2018· I/A 11
  5. RevocacionesPublished 21/08/2018· Registered 09/08/2018· I/A 11
  6. NombramientosPublished 21/08/2018· Registered 09/08/2018· I/A 11
  7. Modificaciones estatutariasPublished 28/11/2013· Registered 20/11/2013· I/A 10

Changes

  1. 21/06/2023Modificaciones estatutarias
  2. 28/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2023#7589666
    Modificaciones estatutarias
    AGRUHOLD SL. Modificaciones estatutarias. Se modifica el artículo 19 de los Estatutos Sociales "Del Organo de Administración y de su composición".. Datos registrales. T 14278 , F 208, S 8, H M 235393, I/A 13 (14.06.23).
  2. 16/06/2023#7582948
    Ceses/DimisionesNombramientos
    AGRUHOLD SL. Ceses/Dimisiones. Consejero: AGUADO GARCIA SANTIAGO. Presidente: AGUADO GARCIA SANTIAGO. Nombramientos. Consejero: AGUADO RUBIO ROCIO. Presidente: AGUADO RUBIO ROCIO. Datos registrales. T 14278 , F 208, S 8, H M 235393, I/A 12 ( 9.06.23)…
  3. 21/08/2018#5018545
    Ceses/DimisionesRevocacionesNombramientos
    AGRUHOLD SL. Ceses/Dimisiones. Cons.Del.Sol: AGUADO GARCIA SANTIAGO;AGUADO RUBIO MARIA ROCIO;AGUADO RUBIO MARIA MARTA;AGUADO RUBIO BELEN. Revocaciones. Apoderado: AGUADO RUBIO ENRIQUE;AGUADO RUBIO ENRIQUE. Nombramientos. Consejero: AGUADO RUBIO ENRIQ…
  4. 28/11/2013#2559713
    Modificaciones estatutarias
    AGRUHOLD SL. Modificaciones estatutarias. 21. Administración y Representacion.-. Datos registrales. T 14278 , F 203, S 8, H M 235393, I/A 10 (20.11.13).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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