AGENTES MEDIADORES SL
Hoja Z34882· NIF B50993591
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Chueca Gregorio Sonia
Legal information
Legal information for AGENTES MEDIADORES SL
Activity
AGENTES MEDIADORES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Chueca Gregorio SoniaSince 16/06/2023Administrador Único
Former
- Salas Gimenez Miguel AngelCeased on 16/06/2023Administrador Solidario
- Palacios Izuel FernandoCeased on 16/06/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/06/2023· Registered 16/06/2023· I/A 3
- NombramientosPublished 23/06/2023· Registered 16/06/2023· I/A 3
- Cambio de domicilio socialPublished 23/06/2023· Registered 16/06/2023· I/A 3
Changes
- 23/06/2023Cambio de domicilio social
C/ COSO 51 2º (ZARAGOZA)
Timeline (BORME)
- 23/06/2023#7595502Ceses/DimisionesNombramientosCambio de domicilio social
AGENTES MEDIADORES SL. Ceses/Dimisiones. Adm. Solid.: PALACIOS IZUEL FERNANDO;SALAS GIMENEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: CHUECA GREGORIO SONIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.