AGAR FORENSIC INVESTIGATION SERVICES SL

Hoja M624269· NIF B87535274

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
12/05/2016
Director :
Mendoza Rivera Ramon

Legal information

Legal information for AGAR FORENSIC INVESTIGATION SERVICES SL

NIF
Hoja registral
IRUS1000296651573
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date12/05/2016
LocalityMadrid
Register referenceTomo 34708 · Folio 128 · Hoja M624269
StatusVigente

Activity

AGAR FORENSIC INVESTIGATION SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 12 May 2016. The Spanish commercial register has published 5 filings for this company, from 12 May 2016 to 17 February 2021, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

OTRAS ACTIVIDADES AUXILIARES A SEGUROS Y FONDOS DE PENSIONES. La intermediación en la prestación de servicios en las siguientes actividades: Investigación de causas relacionadas con eventos de los que se derivan daños en el ámbito asegurador.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
AGAR FORENSIC INVESTI…Mendoza Rivera RamonMendoza Rivera RamonABACO ASESORES PERICIALES SLPABACO ASESORES PERIC…ABACO INTERNATIONAL LOSS ADJUSTERS SLABACO INTERNATIONAL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGAR FORENSIC INVESTI…ACTIVIDADES DE GESTION DE AUTOSEGURO Y RECOBROS SLACTIVIDADES DE GESTI…

Beneficial owner (UBO)

ACTIVIDADES DE GESTION DE AUTOSEGURO Y RECOBROS SL100 %Vigente

Legal entity · since 12/05/2016

Beneficial owner network map

2 nodes Person Company
AGAR FORENSIC INVESTI…ACTIVIDADES DE GESTION DE AUTOSEGURO Y RECOBROS SLACTIVIDADES DE GESTI…

Registered actos

  1. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 3
  2. NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 2
  3. ConstituciónPublished 12/05/2016· Registered 05/05/2016· I/A 1
  4. Declaración de unipersonalidadPublished 12/05/2016· Registered 05/05/2016· I/A 1
  5. NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 1

Changes

  1. 12/05/2016Declaración de unipersonalidad

    ACTIVIDADES DE GESTION DE AUTOSEGURO Y RECOBROS SL

Capital · events

  1. 12/05/2016Constitución
    Initial capital: 3 600,00 €

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. 17/02/2021#6262859
    Nombramientos
    AGAR FORENSIC INVESTIGATION SERVICES SL. Nombramientos. Apo.Man.Soli: PIÑA OTERO MARIA CRISTINA;HURTADO DE MENDOZA WAHROLEN ALFONSO;BREA DE LA VIUDA NURIA. Datos registrales. T 34708 , F 128, S 8, H M 624269, I/A 3 (10.02.21).
  2. 13/05/2016#3855468
    Nombramientos
    AGAR FORENSIC INVESTIGATION SERVICES SL. Nombramientos. Apoderado: CARRASCO RIOS SEBASTIAN;MORENO PARRA LUCAS. Datos registrales. T 34708 , F 126, S 8, H M 624269, I/A 2 ( 5.05.16).
  3. 12/05/2016#3853803
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGAR FORENSIC INVESTIGATION SERVICES SL. Constitución. Comienzo de operaciones: 6.04.16. Objeto social: OTRAS ACTIVIDADES AUXILIARES A SEGUROS Y FONDOS DE PENSIONES. La intermediación en la prestación de servicios en las siguientes actividades: Inves…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALA 498 - ATICO (MADRID), 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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector