AGHASA MADI S.L

Hoja M192136· NIF A78847134

Struck off · 10/05/2021Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
152 777,28 €
Former name :
AGENTES COMERCIALES SL

Legal information

Legal information for AGHASA MADI S.L

NIF
Hoja registral
IRUS1000245026967
Legal formSociedades de responsabilidad limitada
Share capital152 777,28 €
Register referenceTomo 40928 · Folio 220 · Hoja M192136
Former names
AGENTES COMERCIALES SA2013-08-26 → 2020-11-13
AGENTES COMERCIALES SL2021-05-10
StatusLiquidada

Activity

AGHASA MADI S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 16 filings for this company, from 26 August 2013 to 10 May 2021, across 11 distinct types of filing. Its registered share capital is 152 777,28 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
AGHASA MADI S.LAlonso Belda DarioAlonso Belda DarioAlonso Saenz Amaya CarmenAlonso Saenz Amaya C…Alonso Saenz Dario-JoseAlonso Saenz Dario-J…Saenz Cala Maria AngelesSaenz Cala Maria Ang…XEITO TECNO SLXEITO TECNO SLAGECO MADI SLAGECO MADI SLBADBOADILLA SLBADBOADILLA SLAGHASA-TURIS SAAGHASA-TURIS SAE-LOGISTIC ALMACEN G SLE-LOGISTIC ALMACEN G…AGHASA MADI SLAGHASA MADI SLEDELCO TOOLS SLEDELCO TOOLS SLERIZO 1927 SLERIZO 1927 SL

Registered actos

  1. Modificaciones estatutariasPublished 10/05/2021· Registered 30/04/2021· I/A 12
  2. Cambio de denominación socialPublished 10/05/2021· Registered 30/04/2021· I/A 12
  3. Fusión por absorciónPublished 10/05/2021· Registered 30/04/2021· I/A 12
  4. Escisión totalPublished 10/05/2021· Registered 30/04/2021· I/A 12
  5. DisoluciónPublished 10/05/2021· Registered 30/04/2021· I/A 12
  6. ExtinciónPublished 10/05/2021· Registered 30/04/2021· I/A 12
  7. Ceses/DimisionesPublished 13/11/2020· Registered 05/11/2020· I/A 11
  8. NombramientosPublished 13/11/2020· Registered 05/11/2020· I/A 11
  9. Ampliación de capitalPublished 13/11/2020· Registered 05/11/2020· I/A 11
  10. Modificaciones estatutariasPublished 13/11/2020· Registered 05/11/2020· I/A 11
  11. Ceses/DimisionesPublished 17/07/2018· Registered 09/07/2018· I/A 10
  12. NombramientosPublished 17/07/2018· Registered 09/07/2018· I/A 10
  13. Modificaciones estatutariasPublished 17/07/2018· Registered 09/07/2018· I/A 10
  14. Cambio de domicilio socialPublished 17/07/2018· Registered 09/07/2018· I/A 10
  15. Ceses/DimisionesPublished 30/08/2016· Registered 22/08/2016· I/A 9
  16. ReeleccionesPublished 26/08/2013· Registered 07/08/2013· I/A 8

Changes

  1. 10/05/2021Cambio de denominación social

    AGENTES COMERCIALES SA→AGENTES COMERCIALES SL

  2. 10/05/2021Disolución
  3. 10/05/2021Extinción
  4. 10/05/2021Fusión por absorción
  5. 10/05/2021Modificaciones estatutarias
  6. 13/11/2020Modificaciones estatutarias
  7. 17/07/2018Cambio de domicilio social

    C/ REY PASTOR, 17

  8. 17/07/2018Modificaciones estatutarias

Capital · events

  1. 13/11/2020Ampliación de capital
    Resulting capital: 152 777,28 € (+92 676,07 €)

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. 10/05/2021#6402007

    Company name: AGENTES COMERCIALES SL

    Modificaciones estatutariasCambio de denominación socialFusión por absorciónEscisión totalDisoluciónExtinción
    AGENTES COMERCIALES SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. AGHASA MADI S.L. Fusión por absorción. Sociedades absorbidas: AGHASA MADI SL. Escisión total. Sociedades benefici…
  2. 13/11/2020#6117392

    Company name: AGENTES COMERCIALES SA

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    AGENTES COMERCIALES SA. Transformación de sociedad. Denominación y forma adoptada: AGENTES COMERCIALES SL. Ceses/Dimisiones. Consejero: ALONSO SAENZ DARIO-JOSE;ALONSO BELDA DARIO;SAENZ CALA MARIA ANGELES;ALONSO SAENZ AMAYA CARMEN. Presidente: ALONSO …
  3. 17/07/2018#4969501

    Company name: AGENTES COMERCIALES SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AGENTES COMERCIALES SA. Ceses/Dimisiones. Adm. Solid.: ALONSO BELDA DARIO;ALONSO SAENZ DARIO-JOSE. Nombramientos. Consejero: ALONSO SAENZ DARIO-JOSE;ALONSO BELDA DARIO;SAENZ CALA MARIA ANGELES;ALONSO SAENZ AMAYA CARMEN. Presidente: ALONSO SAENZ DARIO…
  4. 30/08/2016#4007525

    Company name: AGENTES COMERCIALES SA

    Ceses/Dimisiones
    AGENTES COMERCIALES SA. Ceses/Dimisiones. Adm. Solid.: SAENZ CALA MARIA ANGELES. Datos registrales. T 12161 , F 153, S 8, H M 192136, I/A 9 (22.08.16).
  5. 26/08/2013#2427329

    Company name: AGENTES COMERCIALES SA

    Reelecciones
    AGENTES COMERCIALES SA. Reelecciones. Adm. Solid.: ALONSO BELDA DARIO;SAENZ CALA MARIA ANGELES;ALONSO SAENZ DARIO-JOSE. Datos registrales. T 12161 , F 153, S 8, H M 192136, I/A 8 ( 7.08.13).

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/ REY PASTOR, 17, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector