AGHASA MADI SOCIEDAD LIMITADA

Hoja M112012· NIF A28139228

Struck off · 10/05/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
324 546,53 €

Legal information

Legal information for AGHASA MADI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000245026864
Legal formSociedad Limitada (SL)
Share capital324 546,53 €
Registro MercantilMADRID
Register referenceTomo 6879 · Folio 190 · Hoja M112012
Former names
AGHASA MADI SA2013-08-26 → 2020-11-18
StatusExtinguida

Activity

AGHASA MADI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 26 August 2013 to 10 May 2021, across 9 distinct types of filing. Its registered share capital is 324 546,53 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/05/2021· Registered 30/04/2021· I/A 26
  2. RevocacionesPublished 10/05/2021· Registered 30/04/2021· I/A 26
  3. DisoluciónPublished 10/05/2021· Registered 30/04/2021· I/A 26
  4. ExtinciónPublished 10/05/2021· Registered 30/04/2021· I/A 26
  5. Ceses/DimisionesPublished 18/11/2020· Registered 11/11/2020· I/A 25
  6. ReeleccionesPublished 18/11/2020· Registered 11/11/2020· I/A 25
  7. Ampliación de capitalPublished 18/11/2020· Registered 11/11/2020· I/A 25
  8. Modificaciones estatutariasPublished 18/11/2020· Registered 11/11/2020· I/A 25
  9. Ceses/DimisionesPublished 26/07/2018· Registered 19/07/2018· I/A 24
  10. NombramientosPublished 26/07/2018· Registered 19/07/2018· I/A 24
  11. Modificaciones estatutariasPublished 26/07/2018· Registered 19/07/2018· I/A 24
  12. Cambio de domicilio socialPublished 26/07/2018· Registered 19/07/2018· I/A 24
  13. Ceses/DimisionesPublished 12/12/2017· Registered 30/11/2017· I/A 23
  14. NombramientosPublished 12/12/2017· Registered 30/11/2017· I/A 23
  15. Modificaciones estatutariasPublished 12/12/2017· Registered 30/11/2017· I/A 23
  16. ReeleccionesPublished 26/08/2013· Registered 12/08/2013· I/A 22

Capital · events

  1. 18/11/2020Ampliación de capital
    Resulting capital: 324 546,53 € (+24 040,48 €)

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#6402008
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    AGHASA MADI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ALONSO SAENZ DARIO-JOSE;ALONSO BELDA DARIO;SAENZ CALA MARIA ANGELES. Presidente: ALONSO SAENZ DARIO-JOSE. Secretario: ALONSO BELDA DARIO. Vicepresid.: SAENZ CALA MARIA ANGELES. Revocaciones.…
  2. 18/11/2020#6125670

    Company name: AGHASA MADI SA

    Ceses/DimisionesReeleccionesAmpliación de capitalModificaciones estatutarias
    AGHASA MADI SA. Transformación de sociedad. Denominación y forma adoptada: AGHASA MADI SL. Ceses/Dimisiones. Con.Delegado: ALONSO SAENZ DARIO-JOSE. Reelecciones. Consejero: ALONSO SAENZ DARIO-JOSE;ALONSO BELDA DARIO;SAENZ CALA MARIA ANGELES. Presiden…
  3. 26/07/2018#4984778

    Company name: AGHASA MADI SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AGHASA MADI SA. Ceses/Dimisiones. Adm. Unico: ALONSO BELDA DARIO. Nombramientos. Consejero: ALONSO SAENZ DARIO-JOSE;ALONSO BELDA DARIO;SAENZ CALA MARIA ANGELES. Presidente: ALONSO SAENZ DARIO-JOSE. Secretario: ALONSO BELDA DARIO. Vicepresid.: SAENZ C…
  4. 12/12/2017#4655932

    Company name: AGHASA MADI SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGHASA MADI SA. Ceses/Dimisiones. Adm. Solid.: ALONSO BELDA DARIO;SAENZ CALA MARIA ANGELES. Nombramientos. Adm. Unico: ALONSO BELDA DARIO. Modificaciones estatutarias. Se modifican los estatutos sociales mediante la aprobación de un nuevo texto. Otro…
  5. 26/08/2013#2427395

    Company name: AGHASA MADI SA

    Reelecciones
    AGHASA MADI SA. Reelecciones. Adm. Solid.: ALONSO BELDA DARIO;SAENZ CALA MARIA ANGELES. Datos registrales. T 6879 , F 185, S 8, H M 112012, I/A 22 (12.08.13).

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 (LEGANES), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province