AG ASSET MANAGEMENT SL

Hoja M591155· NIF B87135521

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/11/2014
Director :
Almena Garcia Jose Manuel
Former name :
NO EXCUSE SPORT SL

Legal information

Legal information for AG ASSET MANAGEMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2014
LocalityPozuelo de Alarcón
Register referenceTomo 32840 · Folio 171 · Hoja M591155
Former names
NO EXCUSE SPORT SL2014-11-28 → 2023-06-12
StatusVigente

Activity

AG ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 28 November 2014. The Spanish commercial register has published 9 filings for this company, from 28 November 2014 to 12 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio de prendas y calzado deportivo, asi como complementos y artículos relacionados con el deporte.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AG ASSET MANAGEMENT SLAlmena Garcia Jose ManuelAlmena Garcia Jose M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AG ASSET MANAGEMENT SLAlmena Garcia Jose ManuelAlmena Garcia Jose M…

Beneficial owner (UBO)

Almena Garcia Jose Manuel100 %

Individual · ultimate beneficial owner · since 23/11/2021

Beneficial owner network map

2 nodes Person Company
AG ASSET MANAGEMENT SLAlmena Garcia Jose ManuelAlmena Garcia Jose M…

Registered actos

  1. Cambio de denominación socialPublished 12/06/2023· Registered 02/06/2023· I/A 4
  2. Ampliacion del objeto socialPublished 12/06/2023· Registered 02/06/2023· I/A 4
  3. Declaración de unipersonalidadPublished 23/11/2021· Registered 16/11/2021· I/A 3
  4. Ceses/DimisionesPublished 23/11/2021· Registered 16/11/2021· I/A 3
  5. NombramientosPublished 23/11/2021· Registered 16/11/2021· I/A 3
  6. Ampliacion del objeto socialPublished 23/11/2021· Registered 16/11/2021· I/A 3
  7. NombramientosPublished 05/12/2014· Registered 28/11/2014· I/A 2
  8. ConstituciónPublished 28/11/2014· Registered 21/11/2014· I/A 1
  9. NombramientosPublished 28/11/2014· Registered 21/11/2014· I/A 1

Changes

  1. 12/06/2023Ampliación del objeto social

    Actividades de intermediación en operaciones con valores y otros activos.

  2. 23/11/2021Ampliación del objeto social

    Asesoramiento y consultoria empresarial.

  3. 23/11/2021Declaración de unipersonalidad

    ALMENA GARCIA JOSE MANUEL

Capital · events

  1. 28/11/2014Constitución
    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. 12/06/2023#7572830

    Company name: NO EXCUSE SPORT SL

    Cambio de denominación socialAmpliacion del objeto social
    NO EXCUSE SPORT SL. Cambio de denominación social. AG ASSET MANAGEMENT SL. Ampliacion del objeto social. Actividades de intermediación en operaciones con valores y otros activos. Datos registrales. T 32840 , F 171, S 8, H M 591155, I/A 4 ( 2.06.23).
  2. 23/11/2021#6694874

    Company name: NO EXCUSE SPORT SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    NO EXCUSE SPORT SL. Declaración de unipersonalidad. Socio único: ALMENA GARCIA JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: GIL MARTINEZ ESTEFANIA. Nombramientos. Adm. Unico: ALMENA GARCIA JOSE MANUEL. Ampliacion del objeto social. Asesoramiento y cons…
  3. 05/12/2014#3098645

    Company name: NO EXCUSE SPORT SL

    Nombramientos
    NO EXCUSE SPORT SL. Nombramientos. Apoderado: ALMENA GARCIA JOSE MANUEL. Datos registrales. T 32840 , F 170, S 8, H M 591155, I/A 2 (28.11.14).
  4. 28/11/2014#3087112

    Company name: NO EXCUSE SPORT SL

    ConstituciónNombramientos
    NO EXCUSE SPORT SL. Constitución. Comienzo de operaciones: 4.11.14. Objeto social: Comercio de prendas y calzado deportivo, asi como complementos y artículos relacionados con el deporte. Domicilio: VIA DE LAS DOS CASTILLAS 33 - EDIFICIO ATICA 4, B- (…

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 2014

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 addressVIA DE LAS DOS CASTILLAS 33 - EDIFICIO ATICA 4, B- (POZUELO DE ALARCON), Pozuelo de Alarcón, 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