AGRUPADOS EXAGONO SL

Hoja M521243· NIF B86228301

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/06/2011
Director :
Delgado Vicente Isabel

Legal information

Legal information for AGRUPADOS EXAGONO SL

NIF
Hoja registral
IRUS1000287113972
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/06/2011
LocalityMadrid
Register referenceTomo 28947 · Folio 103 · Hoja M521243
StatusVigente

Activity

AGRUPADOS EXAGONO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 June 2011. The Spanish commercial register has published 9 filings for this company, from 27 June 2011 to 20 September 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGRUPADOS EXAGONO SLDelgado Vicente IsabelDelgado Vicente Isab…VILLAVINDEL DE CAMPOS SLVILLAVINDEL DE CAMPO…

Cap table · shareholdings

  • SES EFFICIENCY SL(formerly DYNAMIC EFFICIENCY SL)100 %

    Legal entity · since 07/10/2011 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
AGRUPADOS EXAGONO SLDYNAMIC EFFICIENCY SLDYNAMIC EFFICIENCY SLCEDAR RAPIDS SLCEDAR RAPIDS SLLASTAHORRO SLLASTAHORRO SL

Beneficial owner (UBO)

SES EFFICIENCY SL100 %Vigente

Legal entity · since 07/10/2011

Beneficial owner network map

4 nodes Person Company
AGRUPADOS EXAGONO SLDYNAMIC EFFICIENCY SLDYNAMIC EFFICIENCY SLCEDAR RAPIDS SLCEDAR RAPIDS SLLASTAHORRO SLLASTAHORRO SL

Registered actos

  1. Ceses/DimisionesPublished 20/09/2023· Registered 13/09/2023· I/A 3
  2. NombramientosPublished 20/09/2023· Registered 13/09/2023· I/A 3
  3. Declaración de unipersonalidadPublished 07/10/2011· Registered 26/09/2011· I/A 2
  4. Ceses/DimisionesPublished 07/10/2011· Registered 26/09/2011· I/A 2
  5. NombramientosPublished 07/10/2011· Registered 26/09/2011· I/A 2
  6. Ampliacion del objeto socialPublished 07/10/2011· Registered 26/09/2011· I/A 2
  7. Cambio de domicilio socialPublished 07/10/2011· Registered 26/09/2011· I/A 2
  8. ConstituciónPublished 27/06/2011· Registered 15/06/2011· I/A 1
  9. NombramientosPublished 27/06/2011· Registered 15/06/2011· I/A 1

Changes

  1. 07/10/2011Ampliación del objeto social

    LA COMPRA VENTA DE PAJA CEREALES PRODUCTOS AGRICOLAS Y SUS DERIVADOS.

  2. 07/10/2011Cambio de domicilio social

    C/ PRADILLO, Nº 52 (MADRID)

  3. 07/10/2011Declaración de unipersonalidad

    DYNAMIC EFFICIENCY SL

Capital · events

  1. 27/06/2011Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/09/2023#7715860
    Ceses/DimisionesNombramientos
    AGRUPADOS EXAGONO SL. Ceses/Dimisiones. Adm. Unico: LAVIN MARTINEZ ANTONIO. Nombramientos. Adm. Unico: DELGADO VICENTE ISABEL. Datos registrales. T 28947 , F 103, S 8, H M 521243, I/A 3 (13.09.23).
  2. 07/10/2011#1404475
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    AGRUPADOS EXAGONO SL. Declaración de unipersonalidad. Socio único: DYNAMIC EFFICIENCY SL. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: LAVIN MARTINEZ ANTONIO. Ampliacion del objeto social. LA COMPRA VENTA …
  3. 27/06/2011#1275551
    ConstituciónNombramientos
    AGRUPADOS EXAGONO SL. Constitución. Comienzo de operaciones: 25.05.11. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: ALVARELLOS BERMEJO MARIA TER…

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· Incorporated 2011

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/ PRADILLO, Nº 52 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector