AGDESL PREMIUM SL
Hoja M517198· NIF B86177946
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/04/2011
Legal information
Legal information for AGDESL PREMIUM SL
Activity
AGDESL PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 14 April 2011. The Spanish commercial register has published 7 filings for this company, from 14 April 2011 to 5 December 2011, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA PRESTACION DE SERVICIOS DE ANALISIS Y GESTION DE DATOS ESTADISTICOS. ELDESARROLLO DE ACTIVIDADES RELACIONADAS CON INTERNET, INCLUYENDO EL DISEÑO DE PAGINAS DE INTERNET Y/O COMERCIO ELECTRONICO . . .
Directors and representatives
Directors
Former
- Garrido Ureña Francisco JavierCeased on 23/11/2011Liquidador
Directors network map
Cap table · shareholdings
Individual · since 14/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garrido Ureña Francisco Javier100 %
Individual · ultimate beneficial owner · since 14/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/12/2011· Registered 23/11/2011· I/A 2
- NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 2
- DisoluciónPublished 05/12/2011· Registered 23/11/2011· I/A 2
- ExtinciónPublished 05/12/2011· Registered 23/11/2011· I/A 2
- ConstituciónPublished 14/04/2011· Registered 04/04/2011· I/A 1
- Declaración de unipersonalidadPublished 14/04/2011· Registered 04/04/2011· I/A 1
- NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 1
Changes
- 05/12/2011Disolución
- 05/12/2011Extinción
- 14/04/2011Declaración de unipersonalidad
GARRIDO UREÑA FRANCISCO JAVIER
Capital · events
- 14/04/2011ConstituciónInitial capital: 3 006,00 €
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)
- 05/12/2011#1488963Ceses/DimisionesNombramientosDisoluciónExtinción
AGDESL PREMIUM SL. Ceses/Dimisiones. Adm. Unico: GARRIDO UREÑA FRANCISCO JAVIER. Nombramientos. Liquidador: GARRIDO UREÑA FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 28722 , F 166, S 8, H M 517198, I/A 2 (23.11.11).
- 14/04/2011#1173044ConstituciónDeclaración de unipersonalidadNombramientos
AGDESL PREMIUM SL. Constitución. Comienzo de operaciones: 28.03.11. Objeto social: LA PRESTACION DE SERVICIOS DE ANALISIS Y GESTION DE DATOS ESTADISTICOS. ELDESARROLLO DE ACTIVIDADES RELACIONADAS CON INTERNET, INCLUYENDO EL DISEÑO DE PAGINAS DE INTER…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.