AGEG-ESTRELLAS DEL MAR SL

Hoja A192579· NIF B19915016

VigenteAlicante
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/07/2024
Director :
Gubanov Artur

Legal information

Legal information for AGEG-ESTRELLAS DEL MAR SL

NIF
Hoja registral
IRUS1000425636671
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/07/2024
LocalityOrihuela
StatusVigente

Activity

AGEG-ESTRELLAS DEL MAR SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 26 July 2024. The Spanish commercial register has published 5 filings for this company, from 26 July 2024 to 12 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

4511 Venta de automóviles y vehículos de motor ligeros. 6810 Compraventa de bienes inmobiliarios por cuenta propia. 5221 Actividades anexas al transporte terrestre. 4799 Otros comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGEG-ESTRELLAS DEL MA…Gubanov ArturGubanov Artur

Cap table · shareholdings

  • Gubanov Artur100 %

    Individual · since 26/07/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AGEG-ESTRELLAS DEL MA…Gubanov ArturGubanov Artur

Beneficial owner (UBO)

Gubanov Artur100 %

Individual · ultimate beneficial owner · since 26/07/2024

Beneficial owner network map

2 nodes Person Company
AGEG-ESTRELLAS DEL MA…Gubanov ArturGubanov Artur

Registered actos

  1. Ceses/DimisionesPublished 12/11/2024· Registered 05/11/2024· I/A 2
  2. NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 2
  3. ConstituciónPublished 26/07/2024· Registered 18/07/2024· I/A 1
  4. Declaración de unipersonalidadPublished 26/07/2024· Registered 18/07/2024· I/A 1
  5. NombramientosPublished 26/07/2024· Registered 18/07/2024· I/A 1

Changes

  1. 26/07/2024Declaración de unipersonalidad

    GUBANOV ARTUR

Capital · events

  1. 26/07/2024Constitución
    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. 12/11/2024#8336254
    Ceses/DimisionesNombramientos
    AGEG-ESTRELLAS DEL MAR SL. Ceses/Dimisiones. Adm. Unico: TURCAN VICOL NICOLAI. Nombramientos. Adm. Unico: GUBANOV ARTUR. Datos registrales. S 8 , H A 192579, I/A 2 ( 5.11.24).
  2. 26/07/2024#8185579
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGEG-ESTRELLAS DEL MAR SL. Constitución. Comienzo de operaciones: 17.07.24. Objeto social: 4511 Venta de automóviles y vehículos de motor ligeros. 6810 Compraventa de bienes inmobiliarios por cuenta propia. 5221 Actividades anexas al transporte terre…

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 2024

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 addressCALLE Isla de Tabarca Número69 (ORIHUELA), Orihuela, Alicante
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector