AG MOBILITY SERVICES ESPAÑA SL

Hoja M593285· NIF B87167185

Struck off · 21/07/2023Madrid
Registered address :
Activity :
Telecomunicaciones inalámbricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2014

Legal information

Legal information for AG MOBILITY SERVICES ESPAÑA SL

NIF
Hoja registral
IRUS1000293714041
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2014
LocalityMadrid
Register referenceTomo 32961 · Folio 123 · Hoja M593285
StatusLiquidada

Activity

AG MOBILITY SERVICES ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Telecomunicaciones inalámbricas” (CNAE 6120). It was incorporated on 12 December 2014. The Spanish commercial register has published 20 filings for this company, from 13 January 2015 to 21 July 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6120 · Telecomunicaciones inalámbricas

Corporate purpose

prestacion de servicios y comercializacion y venta de instrumentos y equipos relacionados con la electronica y telecomunicacion.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • AMSUK LIMITED100 %

    Legal entity · since 13/01/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

AMSUK LIMITED100 %

Legal entity · since 13/01/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/07/2023· Registered 14/07/2023· I/A 12
  2. RevocacionesPublished 21/07/2023· Registered 14/07/2023· I/A 12
  3. NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 12
  4. DisoluciónPublished 21/07/2023· Registered 14/07/2023· I/A 12
  5. ExtinciónPublished 21/07/2023· Registered 14/07/2023· I/A 12
  6. RevocacionesPublished 13/08/2021· Registered 06/08/2021· I/A 11
  7. NombramientosPublished 13/08/2021· Registered 06/08/2021· I/A 11
  8. Ceses/DimisionesPublished 29/07/2020· Registered 22/07/2020· I/A 10
  9. NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 10
  10. NombramientosPublished 20/04/2018· Registered 12/04/2018· I/A 9
  11. Ceses/DimisionesPublished 11/01/2018· Registered 03/01/2018· I/A 8
  12. NombramientosPublished 11/08/2016· Registered 03/08/2016· I/A 6
  13. Ceses/DimisionesPublished 11/08/2016· Registered 03/08/2016· I/A 5
  14. NombramientosPublished 11/08/2016· Registered 03/08/2016· I/A 5
  15. Cambio de domicilio socialPublished 21/01/2016· Registered 13/01/2016· I/A 4
  16. NombramientosPublished 12/03/2015· Registered 04/03/2015· I/A 3
  17. NombramientosPublished 18/02/2015· Registered 09/02/2015· I/A 2
  18. ConstituciónPublished 13/01/2015· Registered 30/12/2014· I/A 1
  19. Declaración de unipersonalidadPublished 13/01/2015· Registered 30/12/2014· I/A 1
  20. NombramientosPublished 13/01/2015· Registered 30/12/2014· I/A 1

Changes

  1. 21/07/2023Disolución
  2. 21/07/2023Extinción
  3. 21/01/2016Cambio de domicilio social

    C/ LOPEZ DE HOYOS 35 (MADRID)

  4. 13/01/2015Declaración de unipersonalidad

    AMSUK LIMITED

Capital · events

  1. 13/01/2015Constitución
    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. 21/07/2023#7639823
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AG MOBILITY SERVICES ESPAÑA SL. Ceses/Dimisiones. Secretario: MENDAÑA NAVARRO RENATA. VsecrNoConsj: CHIQUERO MIELGO VICTOR. Consejero: EVANS PETER RICHARD. Presidente: EVANS PETER RICHARD. Con.Delegado: EVANS PETER RICHARD. Consejero: FROSSARD PASCAL…
  2. 13/08/2021#6569015
    RevocacionesNombramientos
    AG MOBILITY SERVICES ESPAÑA SL. Revocaciones. Apo.Man.Soli: ROGERS LESLEY-JANE;SPRINGHAM MICHAEL JOHN. Apo.Sol.: CRAIG CAROLYN- RENE;FARRELL PETER-ROWLAND;GIBLIN ANDREW-JOHN;GROVE RICHARD-ANDREW;HARVEY PAULA-DAWN;WARWICK JULIE-LORRAINE;ELSE JOANNE LE…
  3. 29/07/2020#5970961
    Ceses/DimisionesNombramientos
    AG MOBILITY SERVICES ESPAÑA SL. Ceses/Dimisiones. Consejero: BUNN MATTHEW. Con.Delegado: BUNN MATTHEW. Nombramientos. Consejero: ROGERS LESLEY. Cons.Del.Sol: ROGERS LESLEY. Datos registrales. T 32961 , F 121, S 8, H M 593285, I/A 10 (22.07.20).
  4. 20/04/2018#4848413
    Nombramientos
    AG MOBILITY SERVICES ESPAÑA SL. Nombramientos. Consejero: FROSSARD PASCALE FRANCOISE MARCELLE. Cons.Del.Sol: FROSSARD PASCALE FRANCOISE MARCELLE. Datos registrales. T 32961 , F 121, S 8, H M 593285, I/A 9 (12.04.18).
  5. 11/01/2018#4689500
    Ceses/Dimisiones
    AG MOBILITY SERVICES ESPAÑA SL. Ceses/Dimisiones. Cons.Del.Sol: BUCLIN BERTRAND JEAN NOEL. Consejero: BUCLIN BERTRAND JEAN NOEL. Datos registrales. T 32961 , F 120, S 8, H M 593285, I/A 8 ( 3.01.18).
  6. 11/08/2016#3982288
    Nombramientos
    AG MOBILITY SERVICES ESPAÑA SL. Nombramientos. Cons.Del.Sol: BUCLIN BERTRAND JEAN NOEL. Datos registrales. T 32961 , F 120, S 8, H M 593285, I/A 6 ( 3.08.16).
  7. 11/08/2016#3982287
    Ceses/DimisionesNombramientos
    AG MOBILITY SERVICES ESPAÑA SL. Ceses/Dimisiones. Consejero: NUNO ERIK ANTONIO TINOCO. Con.Delegado: NUNO ERIK ANTONIO TINOCO. Nombramientos. Consejero: BUCLIN BERTRAND JEAN NOEL. Datos registrales. T 32961 , F 119, S 8, H M 593285, I/A 5 ( 3.08.16).
  8. 21/01/2016#3673542
    Cambio de domicilio social
    AG MOBILITY SERVICES ESPAÑA SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS 35 (MADRID). Datos registrales. T 32961 , F 119, S 8, H M 593285, I/A 4 (13.01.16).
  9. 12/03/2015#3233935
    Nombramientos
    AG MOBILITY SERVICES ESPAÑA SL. Nombramientos. Apo.Man.Soli: ROGERS LESLEY-JANE;SPRINGHAM MICHAEL JOHN. Apo.Sol.: CRAIG CAROLYN- RENE;FARRELL PETER-ROWLAND;GIBLIN ANDREW-JOHN;GROVE RICHARD-ANDREW;HARVEY PAULA-DAWN;WARWICK JULIE-LORRAINE;ELSE JOANNE L…
  10. 18/02/2015#3198375
    Nombramientos
    AG MOBILITY SERVICES ESPAÑA SL. Nombramientos. Secretario: MENDAÑA NAVARRO RENATA. Presidente: EVANS PETER RICHARD. Con.Delegado: EVANS PETER RICHARD;EMMS RICHARD WILLIAM;NUNO ERIK ANTONIO TINOCO. VsecrNoConsj: CHIQUERO MIELGO VICTOR. Datos registral…
  11. 13/01/2015#10479557
    ConstituciónDeclaración de unipersonalidadNombramientos
    AG MOBILITY SERVICES ESPAÑA SL. Constitución. Comienzo de operaciones: 12.12.14. Objeto social: prestacion de servicios y comercializacion y venta de instrumentos y equipos relacionados con la electronica y telecomunicacion. Domicilio: ALBACETE 3C (M…

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 addressC/ LOPEZ DE HOYOS 35 (MADRID), Madrid
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 — Telecomunicaciones inalámbricas — are listed together.

Prospect this sectorAll companies in this sector