AGERASIA SL

Hoja M42531· NIF B80284466

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Giron Andres Lino

Legal information

Legal information for AGERASIA SL

NIF
Hoja registral
IRUS1000247824155
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 7958 · Folio 132 · Hoja M42531
StatusVigente

Activity

AGERASIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 23 November 2012 to 26 December 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Giron De Andres Lino100 %

Individual · ultimate beneficial owner · since 26/12/2012

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 26/12/2012· Registered 18/12/2012· I/A 12
  2. Ceses/DimisionesPublished 23/11/2012· Registered 13/11/2012· I/A 11
  3. NombramientosPublished 23/11/2012· Registered 13/11/2012· I/A 11
  4. Modificaciones estatutariasPublished 23/11/2012· Registered 13/11/2012· I/A 11

Changes

  1. 26/12/2012Declaración de unipersonalidad

    GIRON DE ANDRES LINO

  2. 23/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2012#2053792
    Declaración de unipersonalidad
    AGERASIA SL. Declaración de unipersonalidad. Socio único: GIRON DE ANDRES LINO. Datos registrales. T 7958 , F 132, S 8, H M 42531, I/A 12 (18.12.12).
  2. 23/11/2012#1999940
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGERASIA SL. Ceses/Dimisiones. Adm. Solid.: GIRON LLOPIS LINO;ANDRES GUTIERREZ MARIA DOLORES. Nombramientos. Adm. Unico: GIRON ANDRES LINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú…

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 addressCALLE DOCTOR GOMEZ ULLA NUMERO 6, MADRID
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