AGAR BIERZO SOCIEDAD LIMITADA

Hoja LE19711· NIF B24590887

VigenteLeón
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/06/2009
Director :
Nicorescu Gabriela

Legal information

Legal information for AGAR BIERZO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000053298981
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/06/2009
Register referenceTomo 1164 · Folio 18 · Hoja LE19711
StatusVigente

Activity

AGAR BIERZO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 15 June 2009. The Spanish commercial register has published 10 filings for this company, from 15 June 2009 to 18 May 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

C.N.A.E. act. princ: 4932. Transporte por autotaxis. Transporte de viajeros por carretera, transporte regular, discrecional u ocasional de viajeros por carretera -incluso el alquiler de autocares con conductor-, así como el transporte mixto de viajeros y mercancías.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGAR BIERZO SOCIEDAD …Nicorescu GabrielaNicorescu Gabriela

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGAR BIERZO SOCIEDAD …Martinez Secades Juan-AntonioMartinez Secades Jua…

Beneficial owner (UBO)

Martinez Secades Juan-Antonio100 %

Individual · ultimate beneficial owner · since 30/05/2017

Beneficial owner network map

2 nodes Person Company
AGAR BIERZO SOCIEDAD …Martinez Secades Juan-AntonioMartinez Secades Jua…

Registered actos

  1. Ceses/DimisionesPublished 30/05/2017· Registered 23/05/2017· I/A 3
  2. NombramientosPublished 30/05/2017· Registered 23/05/2017· I/A 3
  3. Cambio de objeto socialPublished 30/05/2017· Registered 23/05/2017· I/A 3
  4. Declaración de unipersonalidadPublished 30/05/2017· Registered 23/05/2017· I/A 2
  5. Ceses/DimisionesPublished 30/05/2017· Registered 23/05/2017· I/A 2
  6. NombramientosPublished 30/05/2017· Registered 23/05/2017· I/A 2
  7. ConstituciónPublished 15/06/2009· Registered 03/06/2009· I/A 1
  8. NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 1

Changes

  1. 30/05/2017Cambio de objeto social

    C.N.A.E. act. princ: 4932. Transporte por autotaxis. Transporte de viajeros por carretera, transporte regular, discrecional u ocasional de viajeros por carretera -incluso el alquiler de autocares con conductor-, así como el transporte mixto de viajeros y mercancías.

  2. 30/05/2017Declaración de unipersonalidad

    MARTINEZ SECADES JUAN-ANTONIO

Capital · events

  1. 15/06/2009Constitución
    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. 18/05/2021#6420913
    AGAR BIERZO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1164 , F 18, S 8, H LE 19711, I/A 3 A (12.05.21).
  2. 30/05/2017#4395818
    Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
    AGAR BIERZO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: NICORESCU GABRIELA. Ceses/Dimisiones. Adm. Unico: MARTINEZ SECADES JUAN-ANTONIO. Nombramientos. Adm. Unico: NICORESCU GABRIELA. Cambio de objeto social. C.N.A.E…
  3. 30/05/2017#4395817
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AGAR BIERZO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ SECADES JUAN-ANTONIO. Ceses/Dimisiones. Adm. Unico: MARTINEZ OLANO ANDREA. Nombramientos. Adm. Unico: MARTINEZ SECADES JUAN-ANTONIO. Datos registrales. T 1164 , F 18…
  4. 15/06/2009#256668
    ConstituciónNombramientos
    AGAR BIERZO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.02.09. Objeto social: Actividad mercantil de mediación de seguros como Sociedad de Agencia exclusiva, comprendiendo la mediación entre tomadores y asegurados de una parte y las E…

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 2009

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/ COMENDADOR SALDAÑA 5 BAJO (BEMBIBRE), León
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 — Transporte por taxi — are listed together.

Prospect this sectorAll companies in this sector