AGENARA ADR SL
Hoja MA157674· NIF B02650018
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 176 800,00 €
- Incorporation :
- 05/11/2020
- Director :
- Aranega Del Rio Manuela
Legal information
Legal information for AGENARA ADR SL
Activity
AGENARA ADR SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 November 2020. The Spanish commercial register has published 4 filings for this company, from 5 November 2020 to 2 February 2021, across 4 distinct types of filing. Its registered share capital is 176 800,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades; y la prestación de servicios de asesoramiento y apoyo a la gestión de entidades tales como aquellos de ámbito comercial, fiscal,.
Directors and representatives
Directors
Current
- Aranega Del Rio ManuelaSince 27/10/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/11/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 02/02/2021· Registered 25/01/2021· I/A 2
- ConstituciónPublished 05/11/2020· Registered 27/10/2020· I/A 1
- Declaración de unipersonalidadPublished 05/11/2020· Registered 27/10/2020· I/A 1
- NombramientosPublished 05/11/2020· Registered 27/10/2020· I/A 1
Changes
- 05/11/2020Declaración de unipersonalidad
ARANEGA DEL RIO MANUELA
Capital · events
- 02/02/2021Ampliación de capitalResulting capital: 176 800,00 € (+173 800,00 €)
- 05/11/2020ConstituciónInitial capital: 3 000,00 €
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)
- 02/02/2021#6237087Ampliación de capital
AGENARA ADR SL. Ampliación de capital. Capital: 173.800,00 Euros. Resultante Suscrito: 176.800,00 Euros. Datos registrales. T 5978, L 4885, F 123, S 8, H MA157674, I/A 2 (25.01.21).
- 05/11/2020#6104754ConstituciónDeclaración de unipersonalidadNombramientos
AGENARA ADR SL. Constitución. Comienzo de operaciones: 7.10.20. Objeto social: La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades;…
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 2020
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.