AGEMAN SL

Hoja SA781· NIF B37211307

VigenteSalamanca
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
18 036,00 €
Director :
Mangas Martin Elias

Legal information

Legal information for AGEMAN SL

NIF
Hoja registral
IRUS1000054024545
Legal formSociedad Limitada (SL)
Share capital18 036,00 €
LocalitySanta Marta de Tormes
Phone
Register referenceTomo 190 · Folio 84 · Hoja SA781
StatusVigente

Activity

AGEMAN SL is a Sociedad Limitada (SL) with its registered office in Santa Marta de Tormes (Salamanca, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 26 August 2010 to 13 August 2014, across 7 distinct types of filing. Its registered share capital is 18 036,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- El transporte de toda clase de mercancías y materiales, excavaciones, movimientos de tierras, extracción, trituración y comercialización de áridos,todo ello por cuenta propia o, por medio de terceras personas o entidades;servicios agrícolas y relacionados con la agricultura; y reparación y mante.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AGEMAN SLMangas Martin EliasMangas Martin EliasBALLESTAS MIGUEL RODRIGUEZ S.L.BALLESTAS MIGUEL ROD…EURO LOGISTIC 2021 SLEURO LOGISTIC 2021 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGEMAN SLMangas Martin EliasMangas Martin Elias

Beneficial owner (UBO)

Mangas Martin Elias100 %

Individual · ultimate beneficial owner · since 09/03/2012

Beneficial owner network map

2 nodes Person Company
AGEMAN SLMangas Martin EliasMangas Martin Elias

Registered actos

  1. Ampliación de capitalPublished 13/08/2014· Registered 25/07/2014· I/A 8
  2. Declaración de unipersonalidadPublished 09/03/2012· Registered 24/02/2012· I/A 7
  3. Ceses/DimisionesPublished 09/03/2012· Registered 24/02/2012· I/A 7
  4. NombramientosPublished 09/03/2012· Registered 24/02/2012· I/A 7
  5. Modificaciones estatutariasPublished 09/03/2012· Registered 24/02/2012· I/A 7
  6. Cambio de domicilio socialPublished 09/03/2012· Registered 24/02/2012· I/A 7
  7. Cambio de objeto socialPublished 09/03/2012· Registered 24/02/2012· I/A 7
  8. Ceses/DimisionesPublished 26/08/2010· Registered 06/08/2010· I/A 6
  9. NombramientosPublished 26/08/2010· Registered 06/08/2010· I/A 6

Changes

  1. 09/03/2012Cambio de domicilio social

    AVDA DE LA CONSTITUCION 3 (SANTA MARTA DE TORMES)

  2. 09/03/2012Cambio de objeto social

    - El transporte de toda clase de mercancías y materiales, excavaciones, movimientos de tierras, extracción, trituración y comercialización de áridos,todo ello por cuenta propia o, por medio de terceras personas o entidades;servicios agrícolas y relacionados con la agricultura; y reparación y mante.

  3. 09/03/2012Declaración de unipersonalidad

    MANGAS MARTIN ELIAS

  4. 09/03/2012Modificaciones estatutarias

Capital · events

  1. 13/08/2014Ampliación de capital
    Resulting capital: 18 036,00 € (+15 030,00 €)

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. 13/08/2014#2933157
    Ampliación de capital
    AGEMAN SL. Ampliación de capital. Capital: 15.030,00 Euros. Resultante Suscrito: 18.036,00 Euros. Datos registrales. T 190 , F 84, S 8, H SA 781, I/A 8 (25.07.14).
  2. 09/03/2012#1633919
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    AGEMAN SL. Declaración de unipersonalidad. Socio único: MANGAS MARTIN ELIAS. Ceses/Dimisiones. Adm. Solid.: CABEZAS GARCIA ANTONIO;SERRANO PEREZ CARLOS GUSTAVO. Nombramientos. Adm. Unico: MANGAS MARTIN ELIAS. Modificaciones estatutarias. Cambio del O…
  3. 26/08/2010#858253
    Ceses/DimisionesNombramientos
    AGEMAN SL. Ceses/Dimisiones. Adm. Solid.: SERRANO GUERRA AGUSTIN;PEREZ MARTIN GENOVEVA;CABEZAS GARCIA ANTONIO. Nombramientos. Adm. Solid.: CABEZAS GARCIA ANTONIO;SERRANO PEREZ CARLOS GUSTAVO. Datos registrales. T 190 , F 83, S 8, H SA 781, I/A 6 ( 6.…

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

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 addressAVDA DE LA CONSTITUCION 3 (SANTA MARTA DE TORMES), Santa Marta de Tormes, Salamanca
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector