AGAMENON Y HERACLES SL
Hoja AS50258· NIF B74415787
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/10/2016
- Director :
- Hernandez Arribas Miriam
Legal information
Legal information for AGAMENON Y HERACLES SL
Activity
AGAMENON Y HERACLES SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 13 October 2016. The Spanish commercial register has published 6 filings for this company, from 13 October 2016 to 3 April 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
CNAE: 5630. Objeto: Establecimiento de bebidas.
Directors and representatives
Directors
Current
- Hernandez Arribas MiriamSince 21/03/2018Administrador Único
Former
- Perez Fernandez VanesaCeased on 21/03/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/10/2016
Beneficial owner network map
Registered actos
- RevocacionesPublished 03/04/2018· Registered 21/03/2018· I/A 2
- NombramientosPublished 03/04/2018· Registered 21/03/2018· I/A 2
- ConstituciónPublished 13/10/2016· Registered 04/10/2016· I/A 1
- Declaración de unipersonalidadPublished 13/10/2016· Registered 04/10/2016· I/A 1
- NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 1
Changes
- 13/10/2016Declaración de unipersonalidad
PEREZ FERNANDEZ VANESA
Capital · events
- 13/10/2016ConstituciónInitial 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)
- 03/04/2018#4822429RevocacionesNombramientosCambio de identidad del socio único
AGAMENON Y HERACLES SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ ARRIBAS MIRIAM. Revocaciones. Adm. Unico: PEREZ FERNANDEZ VANESA. Nombramientos. Adm. Unico: HERNANDEZ ARRIBAS MIRIAM. Datos registrales. T 4216 , F 169, S 8… - 13/10/2016#4060963ConstituciónDeclaración de unipersonalidadNombramientos
AGAMENON Y HERACLES SL. Constitución. Comienzo de operaciones: 28.09.16. Objeto social: CNAE: 5630. Objeto: Establecimiento de bebidas. Domicilio: C/ IGNACIO HERRERO GARRALDA 10 BAJO (OVIEDO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …
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 2016
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 — Establecimientos de bebidas — are listed together.