AGM FINANCIAL 2015 SL

Hoja TO37216· NIF B45836251

VigenteToledo
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/04/2015
Directors :
Marcos Alvarez Garcia, Garcia Mochales Avila Ana Maria

Legal information

Legal information for AGM FINANCIAL 2015 SL

NIF
Hoja registral
IRUS1000229913774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/04/2015
LocalityToledo
Register referenceTomo 1605 · Folio 33 · Hoja TO37216
StatusVigente

Activity

AGM FINANCIAL 2015 SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 9 April 2015. The Spanish commercial register has published 8 filings for this company, from 9 April 2015 to 2 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

CNAE número 6920. La intemediación en la teneduría de libros, contabilidad, auditoria, asesoría fiscal, laboral, jurídico y servicios asociados.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
AGM FINANCIAL 2015 SLAlvarez Garcia MarcosAlvarez Garcia MarcosGarcia Mochales Avila Ana MariaGarcia Mochales Avil…UNIVER AUDIT SLUNIVER AUDIT SLDISEÑO ORIGINAL LUCINALA SLDISEÑO ORIGINAL LUCI…FLARESTREAM SLFLARESTREAM SLKINOS BUSINESS SOCIEDAD LIMITADAKINOS BUSINESS SOCIE…NINGUNO LIBRE SLNINGUNO LIBRE SLRPM SOLARGALA SLRPM SOLARGALA SLNEYAL CONSULTING SLNEYAL CONSULTING SLCAJA RURAL DE ALBACETE, CIUDAD REAL Y CUENCA SOCIEDAD COOPERATIVA DE CREDITOCAJA RURAL DE ALBACE…STUDENT PROPERTY INCOME SOCIMI SASTUDENT PROPERTY INC…ZERTIA AUDITORES SLZERTIA AUDITORES SLESSENTIAL AUDITORES SLESSENTIAL AUDITORES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AGM FINANCIAL 2015 SLMarcos Alvarez GarciaMarcos Alvarez GarciaSANBERLU SLSANBERLU SL

Beneficial owner (UBO)

Marcos Alvarez Garcia100 %

Individual · ultimate beneficial owner · since 02/04/2025

Beneficial owner network map

3 nodes Person Company
AGM FINANCIAL 2015 SLMarcos Alvarez GarciaMarcos Alvarez GarciaSANBERLU SLSANBERLU SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/04/2025· Registered 26/03/2025· I/A 5
  2. Ceses/DimisionesPublished 02/04/2025· Registered 26/03/2025· I/A 5
  3. NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 5
  4. Cambio de domicilio socialPublished 16/09/2021· Registered 09/09/2021· I/A 4
  5. Ampliacion del objeto socialPublished 18/01/2019· Registered 07/01/2019· I/A 3
  6. Cambio de domicilio socialPublished 20/12/2016· Registered 12/12/2016· I/A 2
  7. ConstituciónPublished 09/04/2015· Registered 31/03/2015· I/A 1
  8. NombramientosPublished 09/04/2015· Registered 31/03/2015· I/A 1

Changes

  1. 02/04/2025Declaración de unipersonalidad

    MARCOS ALVAREZ GARCIA

  2. 16/09/2021Cambio de domicilio social

    C/ CARRETEROS 1 (TOLEDO)

  3. 18/01/2019Ampliación del objeto social

    Alquiler de maquinaria y equipo de oficina, incluidos ordenadores. Actividades de las sedes sociales.

  4. 20/12/2016Cambio de domicilio social

    C/ BERNA 2 1ª - OFICINA 6 EDIFICIO BULEVAR (TOLEDO)

Capital · events

  1. 09/04/2015Constitución
    Initial 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)

  1. 02/04/2025#8572629
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AGM FINANCIAL 2015 SL. Declaración de unipersonalidad. Socio único: MARCOS ALVAREZ GARCIA. Ceses/Dimisiones. Adm. Solid.: MARCOS ALVAREZ GARCIA;ANA MARIA GARCIA MOCHALES AVILA. Nombramientos. Adm. Unico: MARCOS ALVAREZ GARCIA. Otros conceptos: Cambio…
  2. 16/09/2021#6607369
    Cambio de domicilio social
    AGM FINANCIAL 2015 SL. Cambio de domicilio social. C/ CARRETEROS 1 (TOLEDO). Datos registrales. T 1605 , F 33, S 8, H TO 37216, I/A 4 ( 9.09.21).
  3. 18/01/2019#5212306
    Ampliacion del objeto social
    AGM FINANCIAL 2015 SL. Ampliacion del objeto social. Alquiler de maquinaria y equipo de oficina, incluidos ordenadores. Actividades de las sedes sociales. Datos registrales. T 1605 , F 33, S 8, H TO 37216, I/A 3 ( 7.01.19).
  4. 20/12/2016#4162790
    Cambio de domicilio social
    AGM FINANCIAL 2015 SL. Cambio de domicilio social. C/ BERNA 2 1ª - OFICINA 6 EDIFICIO BULEVAR (TOLEDO). Datos registrales. T 1605 , F 32, S 8, H TO 37216, I/A 2 (12.12.16).
  5. 09/04/2015#3275064
    ConstituciónNombramientos
    AGM FINANCIAL 2015 SL. Constitución. Comienzo de operaciones: 23.03.15. Objeto social: CNAE número 6920. La intemediación en la teneduría de libros, contabilidad, auditoria, asesoría fiscal, laboral, jurídico y servicios asociados. Domicilio: C/ ROMA…

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 2015

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/ CARRETEROS 1 (TOLEDO), Toledo
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector