AGG 2016 SERVICIOS EMPRESARIALES SL

Hoja M621582· NIF B87516894

VigenteMadrid
Registered address :
Activity :
Otra provisión de recursos humanos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2016
Director :
Delgado Castro Miguel

Legal information

Legal information for AGG 2016 SERVICIOS EMPRESARIALES SL

NIF
Hoja registral
IRUS1000296396278
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2016
LocalityMadrid
Register referenceTomo 34553 · Folio 178 · Hoja M621582
StatusVigente

Activity

AGG 2016 SERVICIOS EMPRESARIALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra provisión de recursos humanos” (CNAE 7830). It was incorporated on 15 April 2016. The Spanish commercial register has published 7 filings for this company, from 15 April 2016 to 13 June 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7830 · Otra provisión de recursos humanos

Corporate purpose

Otra provisión de recursos humanos. Intermediarios del comercio de productos diversos y la Instalación de máquinas y equipos industriales.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
AGG 2016 SERVICIOS EM…Delgado Castro MiguelDelgado Castro MiguelTATTOO PIERCING LUIS Y SILVANA SLTATTOO PIERCING LUIS…ISIDRO FERRER SLISIDRO FERRER SLISIDRO FERRER DIVISION COCINAS SLISIDRO FERRER DIVISI…TATTOO PIERCING LUIS Y SILVANA, SOCIEDAD LIMITADATATTOO PIERCING LUIS…SMILE WAY SLSMILE WAY SLNIF:B87385399NIF:B87385399ISIDRO FERRER SLISIDRO FERRER SLISIDRO FERRER DIVISION COCINAS SLISIDRO FERRER DIVISI…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
AGG 2016 SERVICIOS EM…Egaña Goñi AioraEgaña Goñi AioraAGG 2016 MAQUINARIA INDUSTRIAL SLAGG 2016 MAQUINARIA …SADACAR TANYR SLSADACAR TANYR SLMECANIZADOS AGG DEL NORTE SLMECANIZADOS AGG DEL …SALNAMAS INTEGRAL SERVICES SLSALNAMAS INTEGRAL SE…CARPINTERIA DE MADERA AGG PROJECTS SLCARPINTERIA DE MADER…

Beneficial owner (UBO)

Egaña Goñi Aiora100 %

Individual · ultimate beneficial owner · since 15/04/2016

Beneficial owner network map

7 nodes Person Company
AGG 2016 SERVICIOS EM…Egaña Goñi AioraEgaña Goñi AioraAGG 2016 MAQUINARIA INDUSTRIAL SLAGG 2016 MAQUINARIA …SADACAR TANYR SLSADACAR TANYR SLMECANIZADOS AGG DEL NORTE SLMECANIZADOS AGG DEL …SALNAMAS INTEGRAL SERVICES SLSALNAMAS INTEGRAL SE…CARPINTERIA DE MADERA AGG PROJECTS SLCARPINTERIA DE MADER…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2017· Registered 02/06/2017· I/A 2
  2. NombramientosPublished 13/06/2017· Registered 02/06/2017· I/A 2
  3. Cambio de domicilio socialPublished 13/06/2017· Registered 02/06/2017· I/A 2
  4. ConstituciónPublished 15/04/2016· Registered 07/04/2016· I/A 1
  5. Declaración de unipersonalidadPublished 15/04/2016· Registered 07/04/2016· I/A 1
  6. NombramientosPublished 15/04/2016· Registered 07/04/2016· I/A 1

Changes

  1. 13/06/2017Cambio de domicilio social

    C/ JACOMETREZO 15 3 A (MADRID)

  2. 15/04/2016Declaración de unipersonalidad

    EGAÑA GOÑI AIORA

Capital · events

  1. 15/04/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/06/2017#4414977
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    AGG 2016 SERVICIOS EMPRESARIALES SL. Sociedad unipersonal. Cambio de identidad del socio único: DELGADO CASTRO MIGUEL. Ceses/Dimisiones. Adm. Unico: EGAÑA GOÑI AIORA. Nombramientos. Adm. Unico: DELGADO CASTRO MIGUEL. Cambio de domicilio social. C/ JA…
  2. 15/04/2016#3814296
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGG 2016 SERVICIOS EMPRESARIALES SL. Constitución. Comienzo de operaciones: 14.03.16. Objeto social: Otra provisión de recursos humanos. Intermediarios del comercio de productos diversos y la Instalación de máquinas y equipos industriales. Domicilio:…

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· Incorporated 2016

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/ JACOMETREZO 15 3 A (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 — Otra provisión de recursos humanos — are listed together.

Prospect this sectorAll companies in this sector