AG MUYERI SL

Hoja M559449· NIF B86720943

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
632 005,00 €
Incorporation :
27/05/2013
Director :
Ruiz Pascual Jose Ricardo

Legal information

Legal information for AG MUYERI SL

NIF
Hoja registral
IRUS1000290545143
Legal formSociedad Limitada (SL)
Share capital632 005,00 €
Incorporation date27/05/2013
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 31084 · Folio 148 · Hoja M559449
StatusVigente

Activity

AG MUYERI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 May 2013. The Spanish commercial register has published 8 filings for this company, from 27 May 2013 to 8 July 2014, across 6 distinct types of filing. Its registered share capital is 632 005,00 €.

Corporate purpose

LA ADQUISICION POR CUALQUIER TITULO LEGAL DE TODA CLASE DE BIENES INMUEBLES, TERRENOS RUSTICOS Y URBANOS, EDIFICIOS, VIVIENDAS Y LOCALES DE NEGOCIOS,ASI COMO LA CONTRATACION Y EJECUCION DE OBRAS DE CONSTRUCCION DE TODO GENERO; CONSTRUCCION, REHABILITACION Y RECONSTRUCCION DE LOS REFERIDOS INMUEBLES.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/07/2014· Registered 30/06/2014· I/A 4
  2. NombramientosPublished 08/07/2014· Registered 30/06/2014· I/A 4
  3. Modificaciones estatutariasPublished 08/07/2014· Registered 30/06/2014· I/A 4
  4. Ampliación de capitalPublished 07/03/2014· Registered 27/02/2014· I/A 3
  5. Modificaciones estatutariasPublished 04/11/2013· Registered 24/10/2013· I/A 2
  6. Cambio de domicilio socialPublished 04/11/2013· Registered 24/10/2013· I/A 2
  7. ConstituciónPublished 27/05/2013· Registered 20/05/2013· I/A 1
  8. NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 1

Changes

  1. 08/07/2014Modificaciones estatutarias
  2. 04/11/2013Cambio de domicilio social

    C/ JORGE JUAN 36 - PISO BAJO DERECHA (MADRID)

  3. 04/11/2013Modificaciones estatutarias

Capital · events

  1. 07/03/2014Ampliación de capital
    Resulting capital: 632 005,00 € (+628 999,00 €)
  2. 27/05/2013Constitución
    Initial capital: 3 006,00 €

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. 08/07/2014#2881211
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AG MUYERI SL. Ceses/Dimisiones. Adm. Solid.: RUIZ PASCUAL ANA GRACIELA;RUIZ PASCUAL JOSE RICARDO. Nombramientos. Adm. Unico: RUIZ PASCUAL JOSE RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
  2. 07/03/2014#2706844
    Ampliación de capital
    AG MUYERI SL. Ampliación de capital. Capital: 628.999,00 Euros. Resultante Suscrito: 632.005,00 Euros. Datos registrales. T 31084 , F 147, S 8, H M 559449, I/A 3 (27.02.14).
  3. 04/11/2013#2519639
    Modificaciones estatutariasCambio de domicilio social
    AG MUYERI SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ JORGE JUAN 36 - PISO BAJO DERECHA (MADRID). Datos registrales. T 31084 , F 147, S 8, H M 559449, I/A 2 (24.10.13).
  4. 27/05/2013#2293961
    ConstituciónNombramientos
    AG MUYERI SL. Constitución. Comienzo de operaciones: 24.04.13. Objeto social: LA ADQUISICION POR CUALQUIER TITULO LEGAL DE TODA CLASE DE BIENES INMUEBLES, TERRENOS RUSTICOS Y URBANOS, EDIFICIOS, VIVIENDAS Y LOCALES DE NEGOCIOS,ASI COMO LA CONTRATACIO…

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 2013

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/ JORGE JUAN 36 - PISO BAJO DERECHA (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