AGH EXTRACTORES EOLICOS Y CHIMENEAS SL

Hoja M833139· NIF B19458637

VigenteMadrid
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/10/2024
Director :
Perez Zeballos Maria Elisa

Legal information

Legal information for AGH EXTRACTORES EOLICOS Y CHIMENEAS SL

NIF
Hoja registral
IRUS1000432480567
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/10/2024
LocalityMadrid
StatusVigente

Activity

AGH EXTRACTORES EOLICOS Y CHIMENEAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 17 October 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

Reparación de maquinaria. CNAE principal: CNAE 3312. Compra venta de inmuebles. Compra venta de vehículos y motocicletas. Servicios de hostelería y restauración. Servicios de limpieza y conserjería. Taller de reparación de vehículos y motocicletas. Formación. Consultoría empresarial. Comercio varios.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AGH EXTRACTORES EOLIC…Perez Zeballos Maria ElisaPerez Zeballos Maria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGH EXTRACTORES EOLIC…Perez Zeballos Maria ElisaPerez Zeballos Maria…

Beneficial owner (UBO)

Perez Zeballos Maria Elisa100 %

Individual · ultimate beneficial owner · since 17/10/2024

Beneficial owner network map

2 nodes Person Company
AGH EXTRACTORES EOLIC…Perez Zeballos Maria ElisaPerez Zeballos Maria…

Registered actos

  1. ConstituciónPublished 17/10/2024· Registered 09/10/2024· I/A 1
  2. Declaración de unipersonalidadPublished 17/10/2024· Registered 09/10/2024· I/A 1
  3. NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 1

Changes

  1. 17/10/2024Declaración de unipersonalidad

    PEREZ ZEBALLOS MARIA ELISA

Capital · events

  1. 17/10/2024Constitución
    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. 17/10/2024#8298087
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGH EXTRACTORES EOLICOS Y CHIMENEAS SL. Constitución. Comienzo de operaciones: 18.09.24. Objeto social: Reparación de maquinaria. CNAE principal: CNAE 3312. Compra venta de inmuebles. Compra venta de vehículos y motocicletas. Servicios de hostelería 

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 2024

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/ FRANCISCA ARMADA, NUMERO 5 (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 — Reparación de maquinaria — are listed together.