AGERTIA CONCESIONES SL

Hoja M359226· NIF B84112317

Struck off · 27/03/2020Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AGERTIA CONCESIONES SL

NIF
Hoja registral
IRUS1000273227143
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20316 · Folio 154 · Hoja M359226
StatusLiquidada

Activity

AGERTIA CONCESIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 14 July 2011 to 27 March 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
AGERTIA CONCESIONES SLRuiz Camara Inchaurtieta Jose FelixRuiz Camara Inchaurt…EMPRESARIOS TAURINOS SAEMPRESARIOS TAURINOS…ESTACIONAMIENTOS DE MURCIA SAESTACIONAMIENTOS DE …UTS SLUTS SL

Registered actos

  1. Ceses/DimisionesPublished 27/03/2020· Registered 20/03/2020· I/A 6
  2. NombramientosPublished 27/03/2020· Registered 20/03/2020· I/A 6
  3. DisoluciónPublished 27/03/2020· Registered 20/03/2020· I/A 6
  4. ExtinciónPublished 27/03/2020· Registered 20/03/2020· I/A 6
  5. Ceses/DimisionesPublished 01/03/2012· Registered 20/02/2012· I/A 5
  6. NombramientosPublished 01/03/2012· Registered 20/02/2012· I/A 5
  7. Ceses/DimisionesPublished 14/07/2011· Registered 05/07/2011· I/A 4
  8. NombramientosPublished 14/07/2011· Registered 05/07/2011· I/A 4
  9. ReeleccionesPublished 14/07/2011· Registered 05/07/2011· I/A 4

Changes

  1. 27/03/2020Disolución
  2. 27/03/2020Extinción

Timeline (BORME)

  1. 27/03/2020#5860104
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGERTIA CONCESIONES SL. Ceses/Dimisiones. Consejero: NUEVA ITEMA GESTION DE CARTERA SL. Cons.Del.Sol: NUEVA ITEMA GESTION DE CARTERA SL. Consejero: ECHEVARRIA EZCURDIA MARIA TERESA;BAYO BUENO MARIA DOLORES. Presidente: BAYO BUENO MARIA DOLORES. Cons.…
  2. 01/03/2012#1619535
    Ceses/DimisionesNombramientos
    AGERTIA CONCESIONES SL. Ceses/Dimisiones. Consejero: RUIZ CAMARA INCHAURTIETA JOSE FELIX. Presidente: RUIZ CAMARA INCHAURTIETA JOSE FELIX. Cons.Del.Sol: RUIZ CAMARA INCHAURTIETA JOSE FELIX. Nombramientos. Consejero: BAYO BUENO MARIA DOLORES. Presiden…
  3. 14/07/2011#1301209
    Ceses/DimisionesNombramientosReelecciones
    AGERTIA CONCESIONES SL. Ceses/Dimisiones. Consejero: DE LAS HERAS MIRANDA MARIA DEL CORO. Cons.Del.Sol: TORRES TORRES JUAN JOSE. Consejero: TORRES TORRES JUAN JOSE. Nombramientos. Representan: ROMERO RUIZ GIMENEZ MARIA TERESA. Consejero: NUEVA ITEMA …

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/ VELAZQUEZ 92 - 5º IZQUIERDA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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