AGESA URBANA SA
Hoja A69391· NIF A53649646
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 262 941,00 €
- Director :
- Moreno Olmos Manuel
Legal information
Legal information for AGESA URBANA SA
Activity
AGESA URBANA SA is a Sociedad Anónima (SA) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 10 August 2011 to 29 August 2018, across 3 distinct types of filing. Its registered share capital is 262 941,00 €.
Directors and representatives
Directors
Current
- Moreno Olmos ManuelSince 04/08/2011Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 12/08/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LA CORPORACION DE PATRIMONIOS Y RENTAS SL100 %Vigente
Legal entity · since 12/08/2011
Beneficial owner network map
Registered actos
- ReeleccionesPublished 16/08/2011· Registered 04/08/2011· I/A 8
- Declaración de unipersonalidadPublished 12/08/2011· Registered 03/08/2011· I/A 7
- Reducción de capitalPublished 10/08/2011· Registered 01/08/2011· I/A 6
Changes
- 12/08/2011Declaración de unipersonalidad
LA CORPORACION DE PATRIMONIOS Y RENTAS SL
Capital · events
- 10/08/2011Reducción de capitalResulting capital: 262 941,00 €
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)
- 29/08/2018#5027195
AGESA URBANA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2521 , F 195, S 8, H A 69391, I/A 8 H (21.08.18).
- 16/08/2011#1342448Reelecciones
AGESA URBANA SA. Reelecciones. Adm. Unico: MORENO OLMOS MANUEL. Datos registrales. T 2521 , F 195, S 8, H A 69391, I/A 8 ( 4.08.11).
- 12/08/2011#1340468Declaración de unipersonalidad
AGESA URBANA SA. Declaración de unipersonalidad. Socio único: LA CORPORACION DE PATRIMONIOS Y RENTAS SL. Datos registrales. T 2521 , F 195, S 8, H A 69391, I/A 7 ( 3.08.11).
- 10/08/2011#1337209Reducción de capital
AGESA URBANA SA. Reducción de capital. Importe reducción: 37.563,00 Euros. Resultante Suscrito: 262.941,00 Euros. Reducción de capital. Importe reducción: 15.027,00 Euros. Resultante Suscrito: 247.914,00 Euros. Datos registrales. T 2521 , F 195, S 8,…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.