A G M TECNICOS E INGENIEROS DE PROYECTOS SL
Hoja M274093· NIF B82845389
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for A G M TECNICOS E INGENIEROS DE PROYECTOS SL
Activity
A G M TECNICOS E INGENIEROS DE PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 6 filings for this company, from 29 April 2019 to 23 July 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Former
- Lozano Rodriguez AlfredoCeased on 16/07/2024Liquidador
Authorised representatives
Former
- Casado Perez Paloma LuciaCeased on 16/07/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/07/2024· Registered 16/07/2024· I/A 4
- NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 4
- DisoluciónPublished 23/07/2024· Registered 16/07/2024· I/A 4
- ExtinciónPublished 23/07/2024· Registered 16/07/2024· I/A 4
- Cambio de domicilio socialPublished 15/02/2023· Registered 08/02/2023· I/A 3
- NombramientosPublished 29/04/2019· Registered 22/04/2019· I/A 2
Changes
- 23/07/2024Disolución
- 23/07/2024Extinción
- 15/02/2023Cambio de domicilio social
C/ SAN EMILIO 16 4º 4 (MADRID)
Timeline (BORME)
- 23/07/2024#8182338Ceses/DimisionesNombramientosDisoluciónExtinción
A G M TECNICOS E INGENIEROS DE PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: LOZANO RODRIGUEZ ALFREDO. Nombramientos. Liquidador: LOZANO RODRIGUEZ ALFREDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 274093, I/A 4 (16.07.24).
- 15/02/2023#7389549Cambio de domicilio social
A G M TECNICOS E INGENIEROS DE PROYECTOS SL. Cambio de domicilio social. C/ SAN EMILIO 16 4º 4 (MADRID). Datos registrales. T 16170 , F 52, S 8, H M 274093, I/A 3 ( 8.02.23).
- 29/04/2019#5374715Nombramientos
A G M TECNICOS E INGENIEROS DE PROYECTOS SL. Nombramientos. Apoderado: CASADO PEREZ PALOMA LUCIA. Datos registrales. T 16170 , F 50, S 8, H M 274093, I/A 2 (22.04.19).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.