AGECOM SURES SL

Hoja MA108511· NIF B93110047

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/02/2011
Director :
Muf-Fak Salhi Mustapha

Legal information

Legal information for AGECOM SURES SL

NIF
Hoja registral
IRUS1000040924129
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/02/2011
LocalityMarbella
Register referenceTomo 4860 · Folio 207 · Hoja MA108511
StatusVigente

Activity

AGECOM SURES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 4 February 2011. The Spanish commercial register has published 9 filings for this company, from 31 March 2011 to 13 January 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

- Servicios de representación y agencia comercial. - La importación, exportación, compraventa al por mayor y al por menor de aceites de consumo personal, y toda clase de artículos de droguería, limpieza, decoración de hogar y regalos, así como los servicios de intermediación de los mismos. - Transpo.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AGECOM SURES SLMuf-Fak Salhi MustaphaMuf-Fak Salhi Mustap…ACOM LOGISTICA SLACOM LOGISTICA SLMORAN CASTELL-BLANCH LAW AND TAX FIRM SLMORAN CASTELL-BLANCH…FAR GLOBAL MARBELLA SLFAR GLOBAL MARBELLA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AGECOM SURES SLM. Reda Mustafa AbdullahM. Reda Mustafa Abdu…ACOM LOGISTICA SLACOM LOGISTICA SL

Beneficial owner (UBO)

M. Reda Mustafa Abdullah100 %

Individual · ultimate beneficial owner · since 05/08/2013

Beneficial owner network map

3 nodes Person Company
AGECOM SURES SLM. Reda Mustafa AbdullahM. Reda Mustafa Abdu…ACOM LOGISTICA SLACOM LOGISTICA SL

Registered actos

  1. Cierre provisional hoja registralPublished 13/01/2017· Registered 25/11/2016· I/A 1
  2. Declaración de unipersonalidadPublished 05/08/2013· Registered 25/07/2013· I/A 4
  3. Ceses/DimisionesPublished 05/08/2013· Registered 25/07/2013· I/A 4
  4. NombramientosPublished 05/08/2013· Registered 25/07/2013· I/A 4
  5. Ceses/DimisionesPublished 24/09/2012· Registered 13/09/2012· I/A 3
  6. NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 3
  7. NombramientosPublished 16/06/2011· Registered 01/06/2011· I/A 2
  8. ConstituciónPublished 31/03/2011· Registered 18/03/2011· I/A 1
  9. NombramientosPublished 31/03/2011· Registered 18/03/2011· I/A 1

Changes

  1. 05/08/2013Declaración de unipersonalidad

    M. REDA MUSTAFA ABDULLAH

Capital · events

  1. 31/03/2011Constitución
    Initial 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)

  1. 13/01/2017#4189581
    Cierre provisional hoja registral
    AGECOM SURES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4860, L 3768, F 207, S 8, H MA108511, I/A 1 A (25.11.16).
  2. 05/08/2013#2401249
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AGECOM SURES SL. Declaración de unipersonalidad. Socio único: M. REDA MUSTAFA ABDULLAH. Ceses/Dimisiones. Adm. Unico: MONTOYA JAIME RAFAEL. Apoderado: MONTOYA JAIME RAFAEL. Nombramientos. Adm. Unico: MUF-FAK SALHI MUSTAPHA. Datos registrales. T 4860,…
  3. 24/09/2012#1907288
    Ceses/DimisionesNombramientos
    AGECOM SURES SL. Ceses/Dimisiones. Adm. Unico: BOUCHDDAK SAIDA. Nombramientos. Adm. Unico: MONTOYA JAIME RAFAEL. Datos registrales. T 4860, L 3768, F 208, S 8, H MA108511, I/A 3 (13.09.12).
  4. 16/06/2011#1263405
    Nombramientos
    AGECOM SURES SL. Nombramientos. Apoderado: MONTOYA JAIME RAFAEL. Datos registrales. T 4860, L 3768, F 208, S 8, H MA108511, I/A 2 ( 1.06.11).
  5. 31/03/2011#1150292
    ConstituciónNombramientos
    AGECOM SURES SL. Constitución. Comienzo de operaciones: 4.02.11. Objeto social: - Servicios de representación y agencia comercial. - La importación, exportación, compraventa al por mayor y al por menor de aceites de consumo personal, y toda clase de …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ABETO 7 1º B - URBANIZACION LOMAS DE OLIVAR, FA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province