AG2 AUTOMATISMOS SL

Hoja MU109319· NIF B72974728

Struck off · 20/02/2024Murcia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
32 000,00 €
Incorporation :
25/01/2023

Legal information

Legal information for AG2 AUTOMATISMOS SL

NIF
Hoja registral
IRUS1000164984885
Legal formSociedad Limitada (SL)
Share capital32 000,00 €
Incorporation date25/01/2023
LocalityTorre-Pacheco
Registro MercantilMURCIA
Register referenceTomo 3615 · Folio 127 · Hoja MU109319
StatusExtinguida

Activity

AG2 AUTOMATISMOS SL is a Sociedad Limitada (SL) with its registered office in Torre-Pacheco (Murcia). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 25 January 2023. The Spanish commercial register has published 6 filings for this company, from 25 January 2023 to 20 February 2024, across 5 distinct types of filing. Its registered share capital is 32 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

1.- La prestación de servicios eléctricos, electrónica de mantenimiento, redacción y elaboración de proyectos de instalaciones eléctricas, reparaciones de dichas instalaciones y la electrificación de instalaciones industriales obras civiles y obras públicas. La producción y venta de energía eléctric.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/02/2024· Registered 13/02/2024· I/A 2
  2. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 2
  3. DisoluciónPublished 20/02/2024· Registered 13/02/2024· I/A 2
  4. ExtinciónPublished 20/02/2024· Registered 13/02/2024· I/A 2
  5. ConstituciónPublished 25/01/2023· Registered 18/01/2023· I/A 1
  6. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 1

Changes

  1. 20/02/2024Disolución
  2. 20/02/2024Extinción

Capital · events

  1. 25/01/2023Constitución
    Initial capital: 32 000,00 €

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. 20/02/2024#7943412
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AG2 AUTOMATISMOS SL. Ceses/Dimisiones. LiqManc: ANTONIO LORENTE GARCIA;ANTONIO JOSE FERNANDEZ GARCIA. Adm. Mancom.: ANTONIO JOSE FERNANDEZ GARCIA;ANTONIO LORENTE GARCIA. Nombramientos. LiqManc: ANTONIO LORENTE GARCIA;ANTONIO JOSE FERNANDEZ GARCIA. Ot…
  2. 25/01/2023#7350252
    ConstituciónNombramientos
    AG2 AUTOMATISMOS SL. Constitución. Comienzo de operaciones: 4.01.232. Objeto social: 1.- La prestación de servicios eléctricos, electrónica de mantenimiento, redacción y elaboración de proyectos de instalaciones eléctricas, reparaciones de dichas ins…

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 2023

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/ ORION 11 - POLIGONO INDUSTRIAL LA ESTRELLA (TORRE-PACHECO), Torre-Pacheco, Murcia
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 — Instalaciones eléctricas — are listed together.

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