AGENTES FINANCIEROS ARAGON SL

Hoja Z26040· NIF B50826080

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
213 940,00 €
Director :
Puyo Morlas Patricia Alejandra

Legal information

Legal information for AGENTES FINANCIEROS ARAGON SL

NIF
Hoja registral
IRUS1000111875662
Legal formSociedad Limitada (SL)
Share capital213 940,00 €
LocalityZaragoza
Register referenceTomo 2488 · Folio 27 · Hoja Z26040
StatusVigente

Activity

AGENTES FINANCIEROS ARAGON SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 9 filings for this company, from 4 February 2009 to 13 March 2024, across 4 distinct types of filing. Its registered share capital is 213 940,00 €.

Economic activity (CNAE)

6614

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AGENTES FINANCIEROS A…Puyo Morlas Patricia AlejandraPuyo Morlas Patricia…SPORT COMPANY MANAGEMENT OUTSOURCING SLSPORT COMPANY MANAGE…DACASAM SLDACASAM SLNUESTRO CAFE SLNUESTRO CAFE SLDONOSTI URBANA SLDONOSTI URBANA SLSALUDALIA VENDING SLSALUDALIA VENDING SLAUDICONTA ASESORES SLAUDICONTA ASESORES SL

Registered actos

  1. Ampliación de capitalPublished 13/03/2024· Registered 07/03/2024· I/A 12
  2. Ceses/DimisionesPublished 28/10/2021· Registered 22/10/2021· I/A 11
  3. NombramientosPublished 28/10/2021· Registered 22/10/2021· I/A 11
  4. Ceses/DimisionesPublished 12/05/2021· Registered 05/05/2021· I/A 10
  5. NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 10
  6. Cambio de domicilio socialPublished 21/12/2016· Registered 13/12/2016· I/A 9
  7. Ampliación de capitalPublished 18/12/2012· Registered 05/12/2012· I/A 8
  8. Ampliación de capitalPublished 23/03/2012· Registered 12/03/2012· I/A 7
  9. Ampliación de capitalPublished 04/02/2009· Registered 23/01/2009· I/A 6

Changes

  1. 21/12/2016Cambio de domicilio social

    POLIG INDUSTRIAL CIUDAD DEL TRANSPORTE, CALLE I, (ZARAGOZA)

Capital · events

  1. 13/03/2024Ampliación de capital
    Resulting capital: 213 940,00 € (+9 880,00 €)
  2. 18/12/2012Ampliación de capital
    Resulting capital: 204 060,00 € (+150 000,00 €)
  3. 23/03/2012Ampliación de capital
    Resulting capital: 54 060,00 € (+36 060,00 €)
  4. 04/02/2009Ampliación de capital
    Resulting capital: 18 000,00 € (+12 000,00 €)

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. 13/03/2024#7984091
    Ampliación de capital
    AGENTES FINANCIEROS ARAGON SL. Ampliación de capital. Capital: 9.880,00 Euros. Resultante Suscrito: 213.940,00 Euros. Datos registrales. T 2488 , F 27, S 8, H Z 26040, I/A 12 ( 7.03.24).
  2. 28/10/2021#6661129
    Ceses/DimisionesNombramientos
    AGENTES FINANCIEROS ARAGON SL. Ceses/Dimisiones. Adm. Solid.: PUYO MORLAS PATRICIA ALEJANDRA;MORLAS ZABALA MARIA CARMEN;SALVADOR CAMACHO JOSE IGNACIO. Nombramientos. Adm. Unico: PUYO MORLAS PATRICIA ALEJANDRA. Otros conceptos: Cambio del Organo de Ad…
  3. 12/05/2021#6409340
    Ceses/DimisionesNombramientos
    AGENTES FINANCIEROS ARAGON SL. Ceses/Dimisiones. Adm. Unico: MORLAS ZABALA MARIA DEL CARMEN. Nombramientos. Adm. Solid.: MORLAS ZABALA MARIA CARMEN;PUYO MORLAS PATRICIA ALEJANDRA;SALVADOR CAMACHO JOSE IGNACIO. Otros conceptos: Cambio del Organo de Ad…
  4. 21/12/2016#4165675
    Cambio de domicilio social
    AGENTES FINANCIEROS ARAGON SL. Cambio de domicilio social. POLIG INDUSTRIAL CIUDAD DEL TRANSPORTE, CALLE I, (ZARAGOZA). Datos registrales. T 2488 , F 26, S 8, H Z 26040, I/A 9 (13.12.16).
  5. 18/12/2012#2042203
    Ampliación de capital
    AGENTES FINANCIEROS ARAGON SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 204.060,00 Euros. Datos registrales. T 2488 , F 26, S 8, H Z 26040, I/A 8 ( 5.12.12).
  6. 23/03/2012#1655080
    Ampliación de capital
    AGENTES FINANCIEROS ARAGON SL. Ampliación de capital. Capital: 36.060,00 Euros. Resultante Suscrito: 54.060,00 Euros. Datos registrales. T 2488 , F 25, S 8, H Z 26040, I/A 7 (12.03.12).
  7. 04/02/2009#53129
    Ampliación de capital
    AGENTES FINANCIEROS ARAGON SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 2488 , F 25, S 8, H Z 26040, I/A 6 (23.01.09).

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 addressPOLIG INDUSTRIAL CIUDAD DEL TRANSPORTE, CALLE I, (ZARAGOZA), Zaragoza
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 — CNAE 6614 — are listed together.

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