AGDMAR 1978 SOCIEDAD LIMITADA

Hoja SE110657· NIF B90277807

VigenteSevilla
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
25/08/2016
Director :
Zamora Segura Martin

Legal information

Legal information for AGDMAR 1978 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000037782060
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date25/08/2016
Register referenceTomo 6240 · Folio 81 · Hoja SE110657
StatusVigente

Activity

AGDMAR 1978 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 25 August 2016. The Spanish commercial register has published 8 filings for this company, from 25 August 2016 to 26 February 2025, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Esta sociedad realizará como actividad principal la "Construcción de edificios residenciales" con código CNAE 41.21.-

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AGDMAR 1978 SOCIEDAD …Zamora Segura MartinZamora Segura MartinADELA SUR SIGLO XXI SLADELA SUR SIGLO XXI …CONSTRUCCIONES JOSE GALLARDO SLCONSTRUCCIONES JOSE …ZAMORA SEGURA SLZAMORA SEGURA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AGDMAR 1978 SOCIEDAD …Zamora Segura MartinZamora Segura MartinARESUR 69 SOCIEDAD LIMITADAARESUR 69 SOCIEDAD L…

Beneficial owner (UBO)

Zamora Segura Martin100 %

Individual · ultimate beneficial owner · since 25/08/2016

Beneficial owner network map

3 nodes Person Company
AGDMAR 1978 SOCIEDAD …Zamora Segura MartinZamora Segura MartinARESUR 69 SOCIEDAD LIMITADAARESUR 69 SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2025· Registered 19/02/2025· I/A 4
  2. NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 4
  3. Ceses/DimisionesPublished 16/11/2017· Registered 07/11/2017· I/A 2
  4. NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 2
  5. ConstituciónPublished 25/08/2016· Registered 17/08/2016· I/A 1
  6. Declaración de unipersonalidadPublished 25/08/2016· Registered 17/08/2016· I/A 1
  7. NombramientosPublished 25/08/2016· Registered 17/08/2016· I/A 1

Changes

  1. 25/08/2016Declaración de unipersonalidad

    ZAMORA SEGURA MARTIN

Capital · events

  1. 25/08/2016Constitución
    Initial capital: 3 300,00 €

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. 26/02/2025#8512369
    Ceses/DimisionesNombramientos
    AGDMAR 1978 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZAMORA GOMEZ ANTONIO MARTIN. Nombramientos. Adm. Unico: ZAMORA SEGURA MARTIN. Datos registrales. S 8 , H SE110657, I/A 4 (19.02.25).
  2. 16/11/2017#4621983
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AGDMAR 1978 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ZAMORA GOMEZ ANTONIO MARTIN. Ceses/Dimisiones. Adm. Unico: ZAMORA SEGURA MARTIN. Nombramientos. Adm. Unico: ZAMORA GOMEZ ANTONIO MARTIN. Datos registrales. T 62…
  3. 25/08/2016#4002188
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGDMAR 1978 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.07.16. Objeto social: Esta sociedad realizará como actividad principal la "Construcción de edificios residenciales" con código CNAE 41.21.- Domicilio: C/ ANTONIO MACHADO 84 - CO…

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/ ANTONIO MACHADO 84 - CODIGO POSTAL 41657 (CORRALES (LOS)), Sevilla
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector