AGAJO SL

Hoja M92946· NIF B80560683

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Blanco Parrondo Jose Manuel

Legal information

Legal information for AGAJO SL

NIF
Hoja registral
IRUS1000249778694
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19510 · Folio 76 · Hoja M92946
StatusVigente

Activity

AGAJO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AGAJO SLBlanco Parrondo Jose ManuelBlanco Parrondo Jose…GANADOS PARRONDO SLGANADOS PARRONDO SLHIJOS DE PARRONDO SLHIJOS DE PARRONDO SLMEL COFFE SOCIEDAD SLMEL COFFE SOCIEDAD SLNUEVO RINCON ASTURIANO SLNUEVO RINCON ASTURIA…APJP GOURMET SLAPJP GOURMET SLALTOS DE PARRONDO SLALTOS DE PARRONDO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AGAJO SLBlanco Parrondo Jose ManuelBlanco Parrondo Jose…HIJOS DE PARRONDO SLHIJOS DE PARRONDO SL

Beneficial owner (UBO)

Blanco Parrondo Jose Manuel100 %

Individual · ultimate beneficial owner · since 09/07/2013

Beneficial owner network map

3 nodes Person Company
AGAJO SLBlanco Parrondo Jose ManuelBlanco Parrondo Jose…HIJOS DE PARRONDO SLHIJOS DE PARRONDO SL

Registered actos

  1. Declaración de unipersonalidadPublished 09/07/2013· Registered 01/07/2013· I/A 6
  2. Ceses/DimisionesPublished 09/07/2013· Registered 01/07/2013· I/A 6
  3. NombramientosPublished 09/07/2013· Registered 01/07/2013· I/A 6
  4. Modificaciones estatutariasPublished 09/07/2013· Registered 01/07/2013· I/A 6

Changes

  1. 09/07/2013Declaración de unipersonalidad

    BLANCO PARRONDO JOSE MANUEL

  2. 09/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/07/2013#2362869
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AGAJO SL. Declaración de unipersonalidad. Socio único: BLANCO PARRONDO JOSE MANUEL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ BARBA BEATRIZ;BLANCO PARRONDO JOSE MANUEL. Nombramientos. Adm. Unico: BLANCO PARRONDO JOSE MANUEL. Modificaciones estatutaria…

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

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/ DELICIAS 26, 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector