AGENTECAM SL

Hoja M385779· NIF B84418441

Struck off · 13/11/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AGENTECAM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21666 · Folio 25 · Hoja M385779
StatusBaja

Activity

AGENTECAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 2 August 2011 to 13 November 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/11/2015· Registered 04/11/2015· I/A 8
  2. NombramientosPublished 13/11/2015· Registered 04/11/2015· I/A 8
  3. DisoluciónPublished 13/11/2015· Registered 04/11/2015· I/A 8
  4. ExtinciónPublished 13/11/2015· Registered 04/11/2015· I/A 8
  5. ReeleccionesPublished 13/08/2014· Registered 05/08/2014· I/A 7
  6. Modificaciones estatutariasPublished 15/10/2013· Registered 07/10/2013· I/A 6
  7. Ceses/DimisionesPublished 28/12/2012· Registered 20/12/2012· I/A 5
  8. NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 5
  9. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 4

Changes

  1. 13/11/2015Disolución
  2. 13/11/2015Extinción
  3. 15/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/11/2015#3583436
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGENTECAM SL. Ceses/Dimisiones. Consejero: SOLE PARELLADA CLEMENTE. Presidente: SOLE PARELLADA CLEMENTE. Cons.Del.Man: SOLE PARELLADA CLEMENTE. Consejero: CANADELL FERNANDEZ JUAN LUIS. Cons.Del.Man: CANADELL FERNANDEZ JUAN LUIS. Consejero: ESTEBAN AL…
  2. 13/08/2014#2932583
    Reelecciones
    AGENTECAM SL. Reelecciones. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. T 21666 , F 25, S 8, H M 385779, I/A 7 ( 5.08.14).
  3. 15/10/2013#2492415
    Modificaciones estatutarias
    AGENTECAM SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 24º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 21666 , F 25, S 8, H M 385779, I/A 6 ( 7.10.13).
  4. 28/12/2012#2058594
    Ceses/DimisionesNombramientos
    AGENTECAM SL. Ceses/Dimisiones. Consejero: DE OTAMENDI PINEDA MIGUEL. Cons.Del.Man: DE OTAMENDI PINEDA MIGUEL. Nombramientos. Consejero: ESTEBAN ALGABA FRANCISCO JOSE. Datos registrales. T 21666 , F 24, S 8, H M 385779, I/A 5 (20.12.12).
  5. 02/08/2011#1324529
    Nombramientos
    AGENTECAM SL. Nombramientos. Auditor: AH AUDITORES 1986 SA. Datos registrales. T 21666 , F 24, S 8, H M 385779, I/A 4 (20.07.11).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province