AGAPE GESTION INTEGRAL SL
Hoja GR28735· NIF B18758649
- Registered address :
- Activity :
- Otras actividades de construcción especializada n
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castro Arquelladas Eduardo
Legal information
Legal information for AGAPE GESTION INTEGRAL SL
Activity
AGAPE GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n
Corporate purpose
Articulo 3º, OBJETO SOCIAL. CNAE 4399. La sociedad tendrá por objeto social: La compra, venta, permuta y, en general, adquisición o enajenación por cualquier titulo de edificios de todas clases, solares, terrenos, y toda clase de fincas rústicas o urbanas; asi como su ordenación, parcelación y ...
Directors and representatives
Directors
Current
- Castro Arquelladas EduardoSince 10/11/2021Administrador Único
Former
- Maroto Gutierrez Pedro AntonioCeased on 10/11/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Arquelladas Eduardo100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/11/2021· Registered 10/11/2021· I/A 3
- NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 3
- Cambio de domicilio socialPublished 17/11/2021· Registered 10/11/2021· I/A 3
- Cambio de objeto socialPublished 17/11/2021· Registered 10/11/2021· I/A 3
Changes
- 17/11/2021Cambio de domicilio social
C/ ESCRITOR ANTONIO PORCEL 3 (GRANADA)
- 17/11/2021Cambio de objeto social
Articulo 3º, OBJETO SOCIAL. CNAE 4399. La sociedad tendrá por objeto social: La compra, venta, permuta y, en general, adquisición o enajenación por cualquier titulo de edificios de todas clases, solares, terrenos, y toda clase de fincas rústicas o urbanas; asi como su ordenación, parcelación y ...
Timeline (BORME)
- 17/11/2021#6685407Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
AGAPE GESTION INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: MAROTO GUTIERREZ PEDRO ANTONIO. Nombramientos. Adm. Unico: CASTRO ARQUELLADAS EDUARDO. Cambio de domicilio social. C/ ESCRITOR ANTONIO PORCEL 3 (GRANADA). Cambio de objeto social. Articulo 3º, … - 17/11/2021#6685406Cambio de identidad del socio único
AGAPE GESTION INTEGRAL SL. Sociedad unipersonal. Cambio de identidad del socio único: CASTRO ARQUELLADAS EDUARDO. Datos registrales. T 1185 , F 179, S 8, H GR 28735, I/A 2 (10.11.21).
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n — are listed together.