AGA IMAGEN 3D SL

Hoja A134348· NIF B54699863

VigenteAlicante
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/04/2013
Director :
Espadas Bertomeu Blanca Deseada

Legal information

Legal information for AGA IMAGEN 3D SL

NIF
Hoja registral
IRUS1000166926154
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/04/2013
LocalityAlicante/Alacant
Register referenceTomo 3678 · Folio 161 · Hoja A134348
StatusVigente

Activity

AGA IMAGEN 3D SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). It was incorporated on 17 April 2013. The Spanish commercial register has published 6 filings for this company, from 17 April 2013 to 13 June 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGA IMAGEN 3D SLEspadas Bertomeu Blanca DeseadaEspadas Bertomeu Bla…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGA IMAGEN 3D SLPerez Garcia MaryoriPerez Garcia Maryori

Beneficial owner (UBO)

Perez Garcia Maryori100 %

Individual · ultimate beneficial owner · since 17/04/2013

Beneficial owner network map

2 nodes Person Company
AGA IMAGEN 3D SLPerez Garcia MaryoriPerez Garcia Maryori

Registered actos

  1. Ceses/DimisionesPublished 13/06/2017· Registered 05/06/2017· I/A 2
  2. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 2
  3. ConstituciónPublished 17/04/2013· Registered 10/04/2013· I/A 1
  4. Declaración de unipersonalidadPublished 17/04/2013· Registered 10/04/2013· I/A 1
  5. NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 1

Changes

  1. 17/04/2013Declaración de unipersonalidad

    PEREZ GARCIA MARYORI

Capital · events

  1. 17/04/2013Constitución
    Initial capital: 3 100,00 €

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. 13/06/2017#4414373
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AGA IMAGEN 3D SL. Sociedad unipersonal. Cambio de identidad del socio único: ESPADAS BERTOMEU BLANCA DESEADA. Ceses/Dimisiones. Adm. Unico: PEREZ GARCIA MARYORI. Nombramientos. Adm. Unico: ESPADAS BERTOMEU BLANCA DESEADA. Datos registrales. T 3678 , …
  2. 17/04/2013#2230837
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGA IMAGEN 3D SL. Constitución. Comienzo de operaciones: 8.04.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. …

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/ PINTOR AMOROS 30 2º B (ALICANTE), Alicante/Alacant, Alicante
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

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