AGASS ENERGY SOLUTION EUROPE SL

Hoja M766431· NIF B10518488

VigenteMadrid
Registered address :
Activity :
Comercio de gas por tubería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2022
Director :
Carrascosa Cava Julian

Legal information

Legal information for AGASS ENERGY SOLUTION EUROPE SL

NIF
Hoja registral
IRUS1000310355139
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2022
LocalityMajadahonda
Register referenceTomo 43390 · Folio 108 · Hoja M766431
StatusVigente

Activity

AGASS ENERGY SOLUTION EUROPE SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Comercio de gas por tubería” (CNAE 3523). It was incorporated on 20 April 2022. The Spanish commercial register has published 5 filings for this company, from 20 April 2022 to 3 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3523 · Comercio de gas por tubería

Corporate purpose

COMPRAVENTA, ALQUILER, GESTION Y EXPLOTACION DE GASOLINERAS Y ESTACIONES DE SERVICIO.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
AGASS ENERGY SOLUTION…Carrascosa Cava JulianCarrascosa Cava Juli…SILGAR SOLUCIONES EMPRESARIALES SLSILGAR SOLUCIONES EM…AGASS GREEN MOBILITY SLAGASS GREEN MOBILITY…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGASS ENERGY SOLUTION…SILGAR SOLUCIONES EMPRESARIALES SLSILGAR SOLUCIONES EM…

Beneficial owner (UBO)

SILGAR SOLUCIONES EMPRESARIALES SL100 %Vigente

Legal entity · since 20/04/2022

Beneficial owner network map

2 nodes Person Company
AGASS ENERGY SOLUTION…SILGAR SOLUCIONES EMPRESARIALES SLSILGAR SOLUCIONES EM…

Registered actos

  1. RevocacionesPublished 03/04/2024· Registered 25/03/2024· I/A 3
  2. NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 2
  3. ConstituciónPublished 20/04/2022· Registered 11/04/2022· I/A 1
  4. Declaración de unipersonalidadPublished 20/04/2022· Registered 11/04/2022· I/A 1
  5. NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 1

Changes

  1. 20/04/2022Declaración de unipersonalidad

    SILGAR SOLUCIONES EMPRESARIALES SL

Capital · events

  1. 20/04/2022Constitución
    Initial 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)

  1. 03/04/2024#8015894
    Revocaciones
    AGASS ENERGY SOLUTION EUROPE SL. Revocaciones. Apo.Sol.: OLAGUIBEL LOPEZ-BOSCH BELEN. Datos registrales. T 43390 , F 108, S 8, H M 766431, I/A 3 (25.03.24).
  2. 13/12/2022#7288648
    Nombramientos
    AGASS ENERGY SOLUTION EUROPE SL. Nombramientos. Apo.Sol.: OLAGUIBEL LOPEZ-BOSCH BELEN;AZNAR MORENO MARIA DEL MAR. Datos registrales. T 43390 , F 107, S 8, H M 766431, I/A 2 ( 2.12.22).
  3. 20/04/2022#6922103
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGASS ENERGY SOLUTION EUROPE SL. Constitución. Comienzo de operaciones: 4.04.22. Objeto social: COMPRAVENTA, ALQUILER, GESTION Y EXPLOTACION DE GASOLINERAS Y ESTACIONES DE SERVICIO.- Domicilio: AVDA DE LOS REYES CATOLICOS, 6, 2º, 13B. (MAJADAHONDA). …

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 2022

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 addressAVDA DE LOS REYES CATOLICOS, 6, 2º, 13B, Majadahonda, 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 — Comercio de gas por tubería — are listed together.

Prospect this sectorAll companies in this sector