AG OIL SERVICES S.L
Hoja B621036
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/09/2024
- Director :
- Cardenas Borrego Magdalena Del Carmen
Legal information
Legal information for AG OIL SERVICES S.L
Activity
AG OIL SERVICES S.L has its registered office in Barcelona, Cataluña. It was incorporated on 6 September 2024. The Spanish commercial register has published 10 filings for this company, from 6 September 2024 to 3 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIO DE GAS POR TUBERIAS.CNAE ACTIVIDAD PRINCIPAL:35.23.EL COMERCIO AL POR MAYOR DE COMBUSTIBLES SOLIDOS,LIQUIDOS U GASEOSOS,Y PRODUCTOS SIMILARES.COMERCIO AL POR MENOR DE GAS NATURAL Y COMERCIO AL POR MAYOR Y POR ...
Directors and representatives
Directors
Current
- Cardenas Borrego Magdalena Del CarmenSince 02/04/2025Administrador Único
Former
- Garcia Fernandez FernandoCeased on 17/11/2025Administrador Solidario
Authorised representatives
Current
- SERCOMGAS GAS SOLUTIONS SLSince 30/05/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/12/2025· Registered 17/11/2025· I/A 6
- NombramientosPublished 03/12/2025· Registered 17/11/2025· I/A 6
- NombramientosPublished 09/06/2025· Registered 30/05/2025· I/A 5
- Cambio de objeto socialPublished 04/06/2025· Registered 28/05/2025· I/A 4
- RevocacionesPublished 09/04/2025· Registered 02/04/2025· I/A 3
- NombramientosPublished 09/04/2025· Registered 02/04/2025· I/A 3
- Cambio de domicilio socialPublished 24/02/2025· Registered 17/02/2025· I/A 2
- Cambio de objeto socialPublished 24/02/2025· Registered 17/02/2025· I/A 2
- ConstituciónPublished 06/09/2024· Registered 30/08/2024· I/A 1
- NombramientosPublished 06/09/2024· Registered 30/08/2024· I/A 1
Capital · events
- 06/09/2024ConstituciónInitial 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)
- 03/12/2025#8952308RevocacionesNombramientos
AG OIL SERVICES S.L. Revocaciones. ADM.SOLIDAR.: GARCIA FERNANDEZ FERNANDO;CARDENAS BORREGO MAGDALENA DEL CARMEN. Nombramientos. ADM.UNICO: CARDENAS BORREGO MAGDALENA DEL CARMEN. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO D… - 09/06/2025#8675312Nombramientos
AG OIL SERVICES S.L. Nombramientos. APODERAD.SOL: SERCOMGAS GAS SOLUTIONS SL. Datos registrales. S 8 , H B 621036, I/A 5 (30.05.25).
- 04/06/2025#8667996Cambio de objeto social
AG OIL SERVICES S.L. Cambio de objeto social. COMERCIO DE GAS POR TUBERIAS.CNAE ACTIVIDAD PRINCIPAL:35.23.EL COMERCIO AL POR MAYOR DE COMBUSTIBLES SOLIDOS,LIQUIDOS U GASEOSOS,Y PRODUCTOS SIMILARES.COMERCIO AL POR MENOR DE GAS NATURAL Y COMERCIO AL PO… - 09/04/2025#8582716RevocacionesNombramientos
AG OIL SERVICES S.L. Revocaciones. ADM.UNICO: GARCIA FERNANDEZ FERNANDO. Nombramientos. ADM.SOLIDAR.: GARCIA FERNANDEZ FERNANDO;CARDENAS BORREGO MAGDALENA DEL CARMEN. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD. Datos registrales. S 8 … - 24/02/2025#8505835Cambio de domicilio socialCambio de objeto social
AG OIL SERVICES S.L. Cambio de domicilio social. CL MARQUES MONROIG, NUM. 16, BJ (SITGES). Cambio de objeto social. ACTIVIDAD PRINCIPAL: 46.71/ COMERCIO AL POR MAYOR DE COMBUSTIBLES SOLIDOS, LIQUIDOS U GASESOSOS, Y PRODUCTOS SIMILARES. COMERCIO AL PO… - 06/09/2024#8239744ConstituciónNombramientos
AG OIL SERVICES S.L. Constitución. Comienzo de operaciones: 27.08.24. Objeto social: ACTIVIDAD PRINCIPAL: 4671 / COMERCIO AL POR MAYOR DE COMBUSTIBLES SOLIDOS, LIQUIDOS Y GASEOSOS, Y PRODUCTOS SIMILARES. Domicilio: CL COMTE JOFRE NUM.23 P.2 PTA.4 (SA…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2024
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.