AGEPOST SL

Hoja M213773· NIF B81997991

Struck off · 24/03/2023Madrid
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AGEPOST SL

NIF
Hoja registral
IRUS1000260924240
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13206 · Folio 5 · Hoja M213773
StatusLiquidada

Activity

AGEPOST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 10 filings for this company, from 29 April 2010 to 24 March 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AGEPOST SLVarela Simal Maria Del RosarioVarela Simal Maria D…

Registered actos

  1. Ceses/DimisionesPublished 24/03/2023· Registered 16/03/2023· I/A 9
  2. NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 9
  3. DisoluciónPublished 24/03/2023· Registered 16/03/2023· I/A 9
  4. ExtinciónPublished 24/03/2023· Registered 16/03/2023· I/A 9
  5. Modificaciones estatutariasPublished 29/05/2017· Registered 19/05/2017· I/A 8
  6. Cambio de domicilio socialPublished 29/05/2017· Registered 19/05/2017· I/A 8
  7. Ceses/DimisionesPublished 13/03/2014· Registered 04/03/2014· I/A 7
  8. NombramientosPublished 13/03/2014· Registered 04/03/2014· I/A 7
  9. Cambio de domicilio socialPublished 26/04/2011· Registered 12/04/2011· I/A 6
  10. Cambio de domicilio socialPublished 29/04/2010· Registered 19/04/2010· I/A 5

Changes

  1. 24/03/2023Disolución
  2. 24/03/2023Extinción
  3. 29/05/2017Cambio de domicilio social

    C/ DEHESA VIEJA 8 - NAVE 6 (MADRID)

  4. 29/05/2017Modificaciones estatutarias
  5. 26/04/2011Cambio de domicilio social

    C/ GERMAN PEREZ CARRASCO NUMERO 46, PLANTA BAJA, L (MADRID)

  6. 29/04/2010Cambio de domicilio social

    C/ GERMAN PEREZ CARRASCO 47 - LOCAL COMERCIAL Nº 1 (MADRID)

Timeline (BORME)

  1. 24/03/2023#7453304
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGEPOST SL. Ceses/Dimisiones. Adm. Unico: VARELA SIMAL MARIA DEL ROSARIO. Nombramientos. Liquidador: VARELA SIMAL MARIA DEL ROSARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 13206 , F 5, S 8, H M 213773, I/A 9 (16.03.23).
  2. 29/05/2017#4393633
    Modificaciones estatutariasCambio de domicilio social
    AGEPOST SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ DEHESA VIEJA 8 - NAVE 6 (MADRID). Datos registrales. T 13206 , F 5, S 8, H M 213773, I/A 8 (19.05.17).
  3. 13/03/2014#2715625
    Ceses/DimisionesNombramientos
    AGEPOST SL. Ceses/Dimisiones. Adm. Unico: SAAVEDRA VALVERDE JOSE MANUEL. Nombramientos. Adm. Unico: VARELA SIMAL MARIA DEL ROSARIO. Datos registrales. T 13206 , F 5, S 8, H M 213773, I/A 7 ( 4.03.14).
  4. 26/04/2011#1185907
    Cambio de domicilio social
    AGEPOST SL. Cambio de domicilio social. C/ GERMAN PEREZ CARRASCO NUMERO 46, PLANTA BAJA, L (MADRID). Datos registrales. T 13206 , F 4, S 8, H M 213773, I/A 6 (12.04.11).
  5. 29/04/2010#699505
    Cambio de domicilio social
    AGEPOST SL. Cambio de domicilio social. C/ GERMAN PEREZ CARRASCO 47 - LOCAL COMERCIAL Nº 1 (MADRID). Datos registrales. T 13206 , F 4, S 8, H M 213773, I/A 5 (19.04.10).

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 addressC/ DEHESA VIEJA 8 - NAVE 6 (MADRID), Madrid
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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector