AGEMATICA SL

Hoja M73699· NIF B78758521

Struck off · 24/12/2018Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AGEMATICA SL

NIF
Hoja registral
IRUS1000241070449
Legal formSociedad Limitada (SL)
LocalityVillanueva de la Cañada
Register referenceTomo 4448 · Folio 219 · Hoja M73699
StatusLiquidada

Activity

AGEMATICA SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 12 filings for this company, from 13 January 2015 to 24 December 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AGEMATICA SLMendez Sunye MarcosMendez Sunye MarcosMendez Sunye Sunye Laura ClaraMendez Sunye Sunye L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGEMATICA SLMendez Lorrio Maria Del CarmenMendez Lorrio Maria …

Beneficial owner (UBO)

Mendez Lorrio Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 14/05/2015

Beneficial owner network map

2 nodes Person Company
AGEMATICA SLMendez Lorrio Maria Del CarmenMendez Lorrio Maria …

Registered actos

  1. Ceses/DimisionesPublished 24/12/2018· Registered 14/12/2018· I/A 9
  2. RevocacionesPublished 24/12/2018· Registered 14/12/2018· I/A 9
  3. NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 9
  4. DisoluciónPublished 24/12/2018· Registered 14/12/2018· I/A 9
  5. ExtinciónPublished 24/12/2018· Registered 14/12/2018· I/A 9
  6. Ceses/DimisionesPublished 05/10/2017· Registered 27/09/2017· I/A 8
  7. NombramientosPublished 05/10/2017· Registered 27/09/2017· I/A 8
  8. Declaración de unipersonalidadPublished 14/05/2015· Registered 07/05/2015· I/A 7
  9. Otros conceptosPublished 28/01/2015· Registered 20/01/2015· I/A 6
  10. Ceses/DimisionesPublished 13/01/2015· Registered 30/12/2014· I/A 5
  11. NombramientosPublished 13/01/2015· Registered 30/12/2014· I/A 5
  12. Cambio de domicilio socialPublished 13/01/2015· Registered 30/12/2014· I/A 5

Changes

  1. 24/12/2018Disolución
  2. 24/12/2018Extinción
  3. 14/05/2015Declaración de unipersonalidad

    MENDEZ LORRIO MARIA DEL CARMEN

  4. 13/01/2015Cambio de domicilio social

    C/ AZUCENAS 2 (VILLANUEVA DE LA CAÑADA)

Timeline (BORME)

  1. 24/12/2018#5188380
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AGEMATICA SL. Ceses/Dimisiones. Adm. Solid.: MENDEZ SUNYE LAURA;MENDEZ SUNYE MARCOS. Revocaciones. Apoderado: MENDEZ LORRIO MARIA DEL CARMEN. Nombramientos. LiquiSoli: MENDEZ SUNYE SUNYE LAURA CLARA;MENDEZ SUNYE MARCOS. Disolución. Voluntaria. Extinc…
  2. 05/10/2017#4566077
    Ceses/DimisionesNombramientos
    AGEMATICA SL. Ceses/Dimisiones. Adm. Unico: MENDEZ LORRIO MARIA DEL CARMEN. Nombramientos. Adm. Solid.: MENDEZ SUNYE LAURA;MENDEZ SUNYE MARCOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…
  3. 14/05/2015#3322761
    Declaración de unipersonalidad
    AGEMATICA SL. Declaración de unipersonalidad. Socio único: MENDEZ LORRIO MARIA DEL CARMEN. Datos registrales. T 4448 , F 219, S 8, H M 73699, I/A 7 ( 7.05.15).
  4. 28/01/2015#3162707
    Otros conceptos
    AGEMATICA SL. Otros conceptos: Subsanación de la inscripción 5, por haberse consignado por error la fecha de la Junta, siendo la correcta el dia 11 de diciembre de 2014. Datos registrales. T 4448 , F 219, S 8, H M 73699, I/A 6 (20.01.15).
  5. 13/01/2015#10479385
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGEMATICA SL. Ceses/Dimisiones. Adm. Unico: GARCIA GALLEGO ALFONSO. Nombramientos. Adm. Unico: MENDEZ LORRIO MARIA DEL CARMEN. Cambio de domicilio social. C/ AZUCENAS 2 (VILLANUEVA DE LA CAÑADA). Datos registrales. T 4448 , F 218, S 8, H M 73699, I/A…

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 addressC/ AZUCENAS 2 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, Madrid
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector