AGENJO DORADO SL
Hoja M240050· NIF B82192204
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 101 575,01 €
- Directors :
- Agenjo Dorado Alejandra Rosalia, Agenjo Dorado Maria Carmen, Agenjo Dorado Nuria, Agenjo Dorado Patricia
Legal information
Legal information for AGENJO DORADO SL
Activity
AGENJO DORADO SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 4 filings for this company, from 6 October 2016 to 15 January 2024, across 3 distinct types of filing. Its registered share capital is 101 575,01 €.
Economic activity (CNAE)
1725
Directors and representatives
Directors
Current
- Agenjo Dorado Alejandra RosaliaSince 02/01/2024Consejero Delegado Mancomunado
- Agenjo Dorado Maria CarmenSince 02/01/2024Consejero Delegado Mancomunado
- Agenjo Dorado NuriaSince 02/01/2024Consejero Delegado MancomunadoConsejero Delegado Solidario
- Agenjo Dorado PatriciaSince 02/01/2024Consejero Delegado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 15/01/2024· Registered 02/01/2024· I/A 5
- Ampliación de capitalPublished 15/01/2024· Registered 02/01/2024· I/A 5
- Cambio de domicilio socialPublished 15/01/2024· Registered 02/01/2024· I/A 5
- Cambio de domicilio socialPublished 06/10/2016· Registered 28/09/2016· I/A 4
Changes
- 15/01/2024Cambio de domicilio social
C/ AZORES 10-12, POLIGONO INDUSTRIAL EL CASCAJAL (PINTO)
- 06/10/2016Cambio de domicilio social
C/ AZORES 8 (PINTO)
Capital · events
- 15/01/2024Ampliación de capitalResulting capital: 101 575,01 € (+98 569,95 €)
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)
- 15/01/2024#7875613NombramientosAmpliación de capitalCambio de domicilio social
AGENJO DORADO SL. Nombramientos. Cons.Del.Man: AGENJO DORADO NURIA;AGENJO DORADO MARIA CARMEN;AGENJO DORADO PATRICIA;AGENJO DORADO ALEJANDRA ROSALIA. Cons.Del.Sol: AGENJO DORADO NURIA. Ampliación de capital. Capital: 98.569,95 Euros. Resultante Suscr… - 06/10/2016#4052626Cambio de domicilio social
AGENJO DORADO SL. Cambio de domicilio social. C/ AZORES 8 (PINTO). Datos registrales. T 14506 , F 26, S 8, H M 240050, I/A 4 (28.09.16).
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
Prospect
Spanish companies in the same line of business — CNAE 1725 — are listed together.