AGESINOX SL
Hoja M268082· NIF B82777913
- Registered address :
- Activity :
- Fabricación de productos básicos de hierro, acero y ferroaleaciones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Rubio Maria Jose
Legal information
Legal information for AGESINOX SL
Activity
AGESINOX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de productos básicos de hierro, acero y ferroaleaciones” (CNAE 2410). The Spanish commercial register has published 6 filings for this company, from 10 February 2015 to 24 June 2019, across 2 distinct types of filing.
Economic activity (CNAE)
2410 · Fabricación de productos básicos de hierro, acero y ferroaleaciones
Directors and representatives
Directors
Current
- Lopez Rubio Maria JoseSince 17/06/2019Administrador Único
Former
- Naya Fernandez Enrique LuisCeased on 17/06/2019Administrador Único
- Rodriguez Jimenez JesusCeased on 15/03/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/06/2019· Registered 17/06/2019· I/A 7
- NombramientosPublished 24/06/2019· Registered 17/06/2019· I/A 7
- Ceses/DimisionesPublished 22/03/2019· Registered 15/03/2019· I/A 6
- NombramientosPublished 22/03/2019· Registered 15/03/2019· I/A 6
- Ceses/DimisionesPublished 10/02/2015· Registered 02/02/2015· I/A 5
- NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 5
Timeline (BORME)
- 24/06/2019#5462068Ceses/DimisionesNombramientos
AGESINOX SL. Ceses/Dimisiones. Adm. Unico: NAYA FERNANDEZ ENRIQUE LUIS. Nombramientos. Adm. Unico: LOPEZ RUBIO MARIA JOSE. Datos registrales. T 15871 , F 49, S 8, H M 268082, I/A 7 (17.06.19).
- 22/03/2019#5321135Ceses/DimisionesNombramientos
AGESINOX SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ JIMENEZ JESUS. Nombramientos. Adm. Unico: NAYA FERNANDEZ ENRIQUE LUIS. Datos registrales. T 15871 , F 48, S 8, H M 268082, I/A 6 (15.03.19).
- 10/02/2015#3184374Ceses/DimisionesNombramientos
AGESINOX SL. Ceses/Dimisiones. Adm. Unico: NAYA FERNANDEZ ENRIQUE LUIS. Nombramientos. Adm. Unico: RODRIGUEZ JIMENEZ JESUS. Datos registrales. T 15871 , F 48, S 8, H M 268082, I/A 5 ( 2.02.15).
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 — Fabricación de productos básicos de hierro, acero y ferroaleaciones — are listed together.