AGEDOS BUSINESS DATACENTER, SL

Hoja MU70931· NIF B73615650

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
06/03/2009
Directors :
Juan Guido Garavaglia, Eduardo Jose Lapuente Miñarro, Robert David Garavaglia Fernandez

Legal information

Legal information for AGEDOS BUSINESS DATACENTER, SL

NIF
Hoja registral
IRUS1000152010226
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date06/03/2009
LocalityMurcia
Phone
Register referenceTomo 2667 · Folio 4 · Hoja MU70931
StatusVigente

Activity

AGEDOS BUSINESS DATACENTER, SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 6 March 2009. The Spanish commercial register has published 12 filings for this company, from 6 March 2009 to 7 December 2022, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

a) Compra, venta, importacion, exportacion, distribucion y toda clase de transacciones comerciales con sistemas, programas y tecnologias de la informacion y las comunicaciones. b) El desarrollo de sistemas informaticos y la prestacion de servicios integrados en el campo de las tecnologias de la info.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AGEDOS BUSINESS DATAC…Eduardo Jose Lapuente MiñarroEduardo Jose Lapuent…Robert David Garavaglia FernandezRobert David Garavag…Juan Guido GaravagliaJuan Guido GaravagliaMEILLEURS BUSINESS CONSULTING AGRUPACION DE INTERES ECONOMICOMEILLEURS BUSINESS C…IT SERVICES 360 GRADOS, SOCIEDAD LIMITADAIT SERVICES 360 GRAD…GAYMAR'S JONES, SOCIEDAD LIMITADAGAYMAR'S JONES, SOCI…

Registered actos

  1. Cambio de domicilio socialPublished 07/12/2022· Registered 29/11/2022· I/A 10
  2. Ceses/DimisionesPublished 11/05/2016· Registered 04/05/2016· I/A 9
  3. NombramientosPublished 11/05/2016· Registered 04/05/2016· I/A 9
  4. Cambio de domicilio socialPublished 10/12/2014· Registered 02/12/2014· I/A 8
  5. NombramientosPublished 06/06/2014· Registered 30/05/2014· I/A 7
  6. Ceses/DimisionesPublished 20/03/2014· Registered 13/03/2014· I/A 6
  7. Ceses/DimisionesPublished 10/12/2010· Registered 30/11/2010· I/A 3
  8. NombramientosPublished 10/12/2010· Registered 30/11/2010· I/A 3
  9. NombramientosPublished 29/01/2010· Registered 20/01/2010· I/A 2
  10. ConstituciónPublished 06/03/2009· Registered 25/02/2009· I/A 1
  11. NombramientosPublished 06/03/2009· Registered 25/02/2009· I/A 1

Changes

  1. 07/12/2022Cambio de domicilio social

    SENDA DE GRANADA 133 2ª (MURCIA)

  2. 10/12/2014Cambio de domicilio social

    C/ CENTRAL 10 PRIMERA - EDIFICIO AZOR, ESPINARDO (MURCIA)

Capital · events

  1. 06/03/2009Constitución
    Initial capital: 30 000,00 €

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. 07/12/2022#7280467
    Cambio de domicilio social
    AGEDOS BUSINESS DATACENTER, SL. Cambio de domicilio social. SENDA DE GRANADA 133 2ª (MURCIA). Datos registrales. T 2667 , F 4, S 8, H MU 70931, I/A 10 (29.11.22).
  2. 11/05/2016#3851798
    Ceses/DimisionesNombramientos
    AGEDOS BUSINESS DATACENTER, SL. Ceses/Dimisiones. Consejero: ANTONIO JAVIER BERNAL RAMOS. Presidente: ANTONIO JAVIER BERNAL RAMOS. Cons.Del.Man: ANTONIO JAVIER BERNAL RAMOS. Secretario: JUAN GUIDO GARAVAGLIA. Nombramientos. Presidente: JUAN GUIDO GAR…
  3. 10/12/2014#3103446
    Cambio de domicilio social
    AGEDOS BUSINESS DATACENTER, SL. Cambio de domicilio social. C/ CENTRAL 10 PRIMERA - EDIFICIO AZOR, ESPINARDO (MURCIA). Datos registrales. T 2667 , F 4, S 8, H MU 70931, I/A 8 ( 2.12.14).
  4. 06/06/2014#2840122
    Nombramientos
    AGEDOS BUSINESS DATACENTER, SL. Nombramientos. Consejero: ROBERT DAVID GARAVAGLIA FERNANDEZ. Datos registrales. T 2667 , F 3, S 8, H MU 70931, I/A 7 (30.05.14).
  5. 20/03/2014#2727780
    Ceses/Dimisiones
    AGEDOS BUSINESS DATACENTER, SL. Ceses/Dimisiones. Consejero: RAFAEL MARIA PASCUAL REPARAZ. Vicesecret.: RAFAEL MARIA PASCUAL REPARAZ. Cons.Del.Man: RAFAEL MARIA PASCUAL REPARAZ. Datos registrales. T 2667 , F 3, S 8, H MU 70931, I/A 6 (13.03.14).
  6. 20/03/2014#2727779
    AGEDOS BUSINESS DATACENTER, SL. Otros conceptos: Modificación del articulo 6 de los estatutos sociales. Datos registrales. T 2667 , F 3, S 8, H MU 70931, I/A 4 (13.03.14).
  7. 10/12/2010#980607
    Ceses/DimisionesNombramientos
    AGEDOS BUSINESS DATACENTER, SL. Ceses/Dimisiones. Cons.Del.Man: EDUARDO-MANUEL ROLDAN REYES. Consejero: EDUARDO-MANUEL ROLDAN REYES. Vicepresid.: EDUARDO-MANUEL ROLDAN REYES. Nombramientos. Vicepresid.: EDUARDO JOSE LAPUENTE MIÑARRO. Datos registrale…
  8. 29/01/2010#564856
    Nombramientos
    AGEDOS BUSINESS DATACENTER, SL. Nombramientos. Consejero: EDUARDO JOSE LAPUENTE MIÑARRO. Cons.Del.Man: EDUARDO JOSE LAPUENTE MIÑARRO. Datos registrales. T 2667 , F 3, S 8, H MU 70931, I/A 2 (20.01.10).
  9. 06/03/2009#107214
    ConstituciónNombramientos
    AGEDOS BUSINESS DATACENTER, SL. Constitución. Comienzo de operaciones: 21.01.09. Objeto social: a) Compra, venta, importacion, exportacion, distribucion y toda clase de transacciones comerciales con sistemas, programas y tecnologias de la informacion…

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 2009

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 addressSENDA DE GRANADA 133 2ª (MURCIA), Murcia
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector