AGENBOX SOCIEDAD LIMITADA

Hoja AL49416· NIF B04891404

VigenteAlmería
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
06/09/2018
Director :
Carmona Perez Isabel Maria

Legal information

Legal information for AGENBOX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000024243858
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date06/09/2018
Register referenceTomo 1942 · Folio 141 · Hoja AL49416
StatusVigente

Activity

AGENBOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 6 September 2018. The Spanish commercial register has published 7 filings for this company, from 6 September 2018 to 4 September 2024, across 6 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AGENBOX SOCIEDAD LIMI…Carmona Perez Isabel MariaCarmona Perez Isabel…IVIVING CONSULTING INMOBILIARIO SLIVIVING CONSULTING I…TECNIGRAF SLTECNIGRAF SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGENBOX SOCIEDAD LIMI…Gallego Navarrete Pedro MariaGallego Navarrete Pe…

Beneficial owner (UBO)

Gallego Navarrete Pedro Maria100 %

Individual · ultimate beneficial owner · since 06/09/2018

Beneficial owner network map

2 nodes Person Company
AGENBOX SOCIEDAD LIMI…Gallego Navarrete Pedro MariaGallego Navarrete Pe…

Registered actos

  1. Ceses/DimisionesPublished 04/09/2024· Registered 29/08/2024· I/A 3
  2. NombramientosPublished 04/09/2024· Registered 29/08/2024· I/A 3
  3. Ampliación de capitalPublished 15/01/2021· Registered 07/01/2021· I/A 2
  4. Modificaciones estatutariasPublished 15/01/2021· Registered 07/01/2021· I/A 2
  5. ConstituciónPublished 06/09/2018· Registered 30/08/2018· I/A 1
  6. Declaración de unipersonalidadPublished 06/09/2018· Registered 30/08/2018· I/A 1
  7. NombramientosPublished 06/09/2018· Registered 30/08/2018· I/A 1

Changes

  1. 15/01/2021Modificaciones estatutarias
  2. 06/09/2018Declaración de unipersonalidad

    GALLEGO NAVARRETE PEDRO MARIA

Capital · events

  1. 15/01/2021Ampliación de capital
    Resulting capital: 18 000,00 € (+15 000,00 €)
  2. 06/09/2018Constitución
    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. 04/09/2024#8236124
    Ceses/DimisionesNombramientos
    AGENBOX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GALLEGO NAVARRETE PEDRO MARIA. Nombramientos. Adm. Unico: CARMONA PEREZ ISABEL MARIA. Datos registrales. S 8 , H AL 49416, I/A 3 (29.08.24).
  2. 15/01/2021#6202451
    Ampliación de capitalModificaciones estatutarias
    AGENBOX SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.- El capital social s…
  3. 06/09/2018#5038951
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGENBOX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.09.18. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: AVDA AMERICA Km 0 (ALBOX). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…

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 2018

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 AMERICA Km 0 (ALBOX), Almería
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector