A&G PRIVATE WEALTH SOLUTIONS SL

Hoja M648143· NIF B87845921

Struck off · 05/11/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
10/07/2017
Former name :
A&G PRIVATE WEALTH SOLUTIONS EAFI SL

Legal information

Legal information for A&G PRIVATE WEALTH SOLUTIONS SL

NIF
Hoja registral
IRUS1000299026160
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date10/07/2017
LocalityMadrid
Register referenceTomo 36069 · Folio 48 · Hoja M648143
Former names
A&G PRIVATE WEALTH SOLUTIONS EAFI SL2017-07-10 → 2018-04-23
StatusLiquidada

Activity

A&G PRIVATE WEALTH SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 July 2017. The Spanish commercial register has published 10 filings for this company, from 10 July 2017 to 5 November 2018, across 8 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

a) La promoción y comercialización de valores, instrumentos o serviciosfinancieros y de inversión, así como de instituciones de inversión colectivay de seguros. b) La gestión y administración de valores representativos de los fondos propios de entidades; etc.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
A&G PRIVATE WEALTH SO…Martinez Lopez Pedro JavierMartinez Lopez Pedro…ALICANTE ARQUITECTURA Y URBANISMO SLPALICANTE ARQUITECTUR…ALCARQ GESTION DE PROYECTOS SLALCARQ GESTION DE PR…ASESORA WEALTH MANAGEMENT SLASESORA WEALTH MANAG…A & G STELA MARIS CONSERVADOR FPA & G STELA MARIS CO…ALAI GESTION SLALAI GESTION SLNOVA COMPUTER SCIENCE SLNOVA COMPUTER SCIENC…LOPEZ MARTINEZ, PEDRO JAVIER 001064370V S.L.N.ELOPEZ MARTINEZ, PEDR…VENUE NETWORK SLVENUE NETWORK SLFIN CH'HAN DAL VINO SOCIEDAD LIMITADAFIN CH'HAN DAL VINO …VENUE TELECOM SOCIEDAD LIMITADAVENUE TELECOM SOCIED…

Cap table · shareholdings

Shareholders network map

16 nodes Person Company
A&G PRIVATE WEALTH SO…ASESORES Y GESTORES FINANCIEROS SAASESORES Y GESTORES …ASESORES Y GESTORES FINANCIEROS INSURANCE SLASESORES Y GESTORES …A&G BANCO SAA&G BANCO SAAIGA ADVISORY SLAIGA ADVISORY SLA&G GPE SCR SAA&G GPE SCR SAA&G ENERGY TRANSITION TECH, SCR SAA&G ENERGY TRANSITIO…A & G LIVING OPPORTUNITIES II SCR SAA & G LIVING OPPORTU…A&G GLOBAL PRIVATE EQUITY II SCR SAA&G GLOBAL PRIVATE E…A&G SUSTAINABLE INFRA, SCR SAA&G SUSTAINABLE INFR…A&G LIVING ALTERNATIVES II SCR SAA&G LIVING ALTERNATI…A&G RSA INVESTMENTS FCRE SAA&G RSA INVESTMENTS …A&G ARIS HIBRIDACIONES SCR SAA&G ARIS HIBRIDACION…A&G ETTF S.C.R. SAA&G ETTF S.C.R. SAASESORES Y GESTORES FINANCIEROS AGENCIA DE VALORES SAASESORES Y GESTORES …A&G ARIS RENOVABLES, SCR SAA&G ARIS RENOVABLES,…

Beneficial owner (UBO)

ASESORES Y GESTORES FINANCIEROS SA100 %

Legal entity · since 10/07/2017

Beneficial owner network map

16 nodes Person Company
A&G PRIVATE WEALTH SO…ASESORES Y GESTORES FINANCIEROS SAASESORES Y GESTORES …ASESORES Y GESTORES FINANCIEROS INSURANCE SLASESORES Y GESTORES …A&G BANCO SAA&G BANCO SAAIGA ADVISORY SLAIGA ADVISORY SLA&G GPE SCR SAA&G GPE SCR SAA&G ENERGY TRANSITION TECH, SCR SAA&G ENERGY TRANSITIO…A & G LIVING OPPORTUNITIES II SCR SAA & G LIVING OPPORTU…A&G GLOBAL PRIVATE EQUITY II SCR SAA&G GLOBAL PRIVATE E…A&G SUSTAINABLE INFRA, SCR SAA&G SUSTAINABLE INFR…A&G LIVING ALTERNATIVES II SCR SAA&G LIVING ALTERNATI…A&G RSA INVESTMENTS FCRE SAA&G RSA INVESTMENTS …A&G ARIS HIBRIDACIONES SCR SAA&G ARIS HIBRIDACION…A&G ETTF S.C.R. SAA&G ETTF S.C.R. SAASESORES Y GESTORES FINANCIEROS AGENCIA DE VALORES SAASESORES Y GESTORES …A&G ARIS RENOVABLES, SCR SAA&G ARIS RENOVABLES,…

Registered actos

  1. Ceses/DimisionesPublished 05/11/2018· Registered 26/10/2018· I/A 4
  2. NombramientosPublished 05/11/2018· Registered 26/10/2018· I/A 4
  3. DisoluciónPublished 05/11/2018· Registered 26/10/2018· I/A 4
  4. ExtinciónPublished 05/11/2018· Registered 26/10/2018· I/A 4
  5. Cambio de denominación socialPublished 23/04/2018· Registered 13/04/2018· I/A 3
  6. Cambio de objeto socialPublished 23/04/2018· Registered 13/04/2018· I/A 3
  7. NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 2
  8. ConstituciónPublished 10/07/2017· Registered 03/07/2017· I/A 1
  9. Declaración de unipersonalidadPublished 10/07/2017· Registered 03/07/2017· I/A 1
  10. NombramientosPublished 10/07/2017· Registered 03/07/2017· I/A 1

Changes

  1. 05/11/2018Cambio de denominación social

    A&G PRIVATE WEALTH SOLUTIONS EAFI SL→A&G PRIVATE WEALTH SOLUTIONS SL

  2. 05/11/2018Disolución
  3. 05/11/2018Extinción
  4. 23/04/2018Cambio de objeto social

    a) La promoción y comercialización de valores, instrumentos o serviciosfinancieros y de inversión, así como de instituciones de inversión colectivay de seguros. b) La gestión y administración de valores representativos de los fondos propios de entidades; etc.

  5. 10/07/2017Declaración de unipersonalidad

    ASESORES Y GESTORES FINANCIEROS SA

Capital · events

  1. 10/07/2017Constitución
    Initial capital: 50 000,00 €

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. 05/11/2018#5114541
    Ceses/DimisionesNombramientosDisoluciónExtinción
    A&G PRIVATE WEALTH SOLUTIONS SL. Ceses/Dimisiones. Consejero: LOVACO RUIZ JORGE. Presidente: LOVACO RUIZ JORGE. Consejero: LORING PALACIOS LUIS;MARTINEZ LOPEZ PEDRO JAVIER. SecreNoConsj: ALVAREZ-UDE LOPEZ FERNANDO. Nombramientos. Liquidador: MARTINEZ…
  2. 23/04/2018#4850677

    Company name: A&G PRIVATE WEALTH SOLUTIONS EAFI SL

    Cambio de denominación socialCambio de objeto social
    A&G PRIVATE WEALTH SOLUTIONS EAFI SL. Cambio de denominación social. A&G PRIVATE WEALTH SOLUTIONS SL. Cambio de objeto social. a) La promoción y comercialización de valores, instrumentos o serviciosfinancieros y de inversión, así como de institucione…
  3. 30/11/2017#4642624

    Company name: A&G PRIVATE WEALTH SOLUTIONS EAFI SL

    Nombramientos
    A&G PRIVATE WEALTH SOLUTIONS EAFI SL. Nombramientos. Apo.Man.Soli: FERNANDEZ ELICES DIEGO;LOVACO RUIZ JORGE;LORING PALACIOS LUIS. Apo.Sol.: CENDRA ARMIJO MARIA DOLORES;VALLESPIN GARCIA MARIA. Datos registrales. T 36069 , F 44, S 8, H M 648143, I/A 2 …
  4. 10/07/2017#4454737

    Company name: A&G PRIVATE WEALTH SOLUTIONS EAFI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    A&G PRIVATE WEALTH SOLUTIONS EAFI SL. Constitución. Comienzo de operaciones: INSCRIPCION REGISTRO CNMV. Objeto social: El asesoramiento en materia de inversión, entendiéndose por tal la prestación de recomendaciones personalizadas a un cliente, sea a…

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 2017

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/ JOAQUIN COSTA, 26 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province