A.G.S. INVERSIONES BENIDORM SL

Hoja A115187· NIF B54380845

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
253 006,00 €
Director :
Garay Nieto Antonio

Legal information

Legal information for A.G.S. INVERSIONES BENIDORM SL

NIF
Hoja registral
IRUS1000162371764
Legal formSociedad Limitada (SL)
Share capital253 006,00 €
LocalityBenidorm
Register referenceTomo 3341 · Folio 193 · Hoja A115187
StatusVigente

Activity

A.G.S. INVERSIONES BENIDORM SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 15 September 2009 to 15 January 2019, across 5 distinct types of filing. Its registered share capital is 253 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
A.G.S. INVERSIONES BE…Garay Nieto AntonioGaray Nieto AntonioPROMOCIONES E INVERSIONES SUCAR SLPROMOCIONES E INVERS…OUTLET GESTION SLOUTLET GESTION SLMARKETING PUBLICITARIO BENIDORM SLMARKETING PUBLICITAR…MMB NEGOCIOS SLMMB NEGOCIOS SLA.G. INVERSIONES BENIDORM SLA.G. INVERSIONES BEN…INVERSIONES NAUTICAS CHARLY SLINVERSIONES NAUTICAS…INVERSIONES TURISTICAS VARADERO SLINVERSIONES TURISTIC…INMOBILIARIA ANTONIO GARAY SLINMOBILIARIA ANTONIO…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2019· Registered 07/01/2019· I/A 5
  2. NombramientosPublished 15/01/2019· Registered 07/01/2019· I/A 5
  3. Cambio de domicilio socialPublished 15/01/2019· Registered 07/01/2019· I/A 5
  4. Ampliación de capitalPublished 10/01/2012· Registered 29/12/2011· I/A 4
  5. Ampliación de capitalPublished 06/10/2011· Registered 27/09/2011· I/A 3
  6. Ceses/DimisionesPublished 15/09/2009· Registered 03/09/2009· I/A 2
  7. NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 2
  8. Modificaciones estatutariasPublished 15/09/2009· Registered 03/09/2009· I/A 2
  9. Cambio de domicilio socialPublished 15/09/2009· Registered 03/09/2009· I/A 2

Changes

  1. 15/01/2019Cambio de domicilio social

    AVDA ALFONSO PUCHADES 6 (BENIDORM)

  2. 15/09/2009Cambio de domicilio social

    VIA EMILIO ORTUÑO 19 - EDIFICIO NEW LIFE I, LOCAL (BENIDORM)

  3. 15/09/2009Modificaciones estatutarias

Capital · events

  1. 10/01/2012Ampliación de capital
    Resulting capital: 253 006,00 € (+125 000,00 €)
  2. 06/10/2011Ampliación de capital
    Resulting capital: 128 006,00 € (+125 000,00 €)

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. 15/01/2019#5202871
    Ceses/DimisionesNombramientosCambio de domicilio social
    A.G.S. INVERSIONES BENIDORM SL. Ceses/Dimisiones. Adm. Solid.: GARAY NIETO ANTONIO;SANCHIS BERENGUER JOSE. Nombramientos. Adm. Unico: GARAY NIETO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  2. 04/12/2018#5158118
    A.G.S. INVERSIONES BENIDORM SL. Reapertura hoja registral. Datos registrales. T 3341 , F 193, S 8, H A 115187, I/A 4 1 (27.11.18).
  3. 01/10/2015#3520462
    A.G.S. INVERSIONES BENIDORM SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3341 , F 193, S 8, H A 115187, I/A 4 H (22.09.15).
  4. 10/01/2012#1528887
    Ampliación de capital
    A.G.S. INVERSIONES BENIDORM SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 253.006,00 Euros. Datos registrales. T 3341 , F 193, S 8, H A 115187, I/A 4 (29.12.11).
  5. 06/10/2011#1402134
    Ampliación de capital
    A.G.S. INVERSIONES BENIDORM SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 128.006,00 Euros. Datos registrales. T 3341 , F 193, S 8, H A 115187, I/A 3 (27.09.11).
  6. 15/09/2009#384696
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    A.G.S. INVERSIONES BENIDORM SL. Ceses/Dimisiones. Adm. Mancom.: SANCHIS BERENGUER JOSE;GARAY NIETO ANTONIO. Nombramientos. Adm. Solid.: GARAY NIETO ANTONIO;SANCHIS BERENGUER JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…

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

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 addressAVDA ALFONSO PUCHADES 6 (BENIDORM), Benidorm, Alicante
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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