AGALIA INVERSIONES SL
Hoja M585026· NIF B87147930
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 18/12/2014
- Director :
- Lopez Caro Ramon
Legal information
Legal information for AGALIA INVERSIONES SL
Activity
AGALIA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 December 2014. The Spanish commercial register has published 4 filings for this company, from 18 December 2014 to 12 February 2015, across 3 distinct types of filing. Its registered share capital is 45 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Adquisición por cualquier título, de fincas rústicas o urbanas, la construcción y promoción de éstas y la administración, tenencia, explotación y arrendamiento (excepto leasing financiero) de tales bienes y su venta total o parcial, según convenga, para su aprovechamiento forestal, agrícola, urbano,.
Directors and representatives
Directors
Current
- Lopez Caro RamonSince 04/02/2015Administrador Único
Former
- Garcia Dominguez Maria AmeliaCeased on 04/02/2015Administrador Solidario
- Berzal San Valentin AntonioCeased on 04/02/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/02/2015· Registered 04/02/2015· I/A 2
- NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 2
- ConstituciónPublished 18/12/2014· Registered 11/12/2014· I/A 1
- NombramientosPublished 18/12/2014· Registered 11/12/2014· I/A 1
Capital · events
- 18/12/2014ConstituciónInitial capital: 45 000,00 €
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)
- 12/02/2015#3189249Ceses/DimisionesNombramientos
AGALIA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: BERZAL SAN VALENTIN ANTONIO;GARCIA DOMINGUEZ MARIA AMELIA. Nombramientos. Adm. Unico: LOPEZ CARO RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 18/12/2014#3116412ConstituciónNombramientos
AGALIA INVERSIONES SL. Constitución. Comienzo de operaciones: 13.11.14. Objeto social: Adquisición por cualquier título, de fincas rústicas o urbanas, la construcción y promoción de éstas y la administración, tenencia, explotación y arrendamiento (ex…
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 2014
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.