AGIR KEBAP SL

Hoja M365295· NIF B83989111

VigenteMadrid
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Directors :
Ozkan Samaniego Kadir Baran, Ozkan Ilhan

Legal information

Legal information for AGIR KEBAP SL

NIF
Hoja registral
IRUS1000273948260
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 20631 · Folio 197 · Hoja M365295
StatusVigente

Activity

AGIR KEBAP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 9 filings for this company, from 13 January 2010 to 11 December 2024, across 3 distinct types of filing.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 28/09/2023· Registered 21/09/2023· I/A 10
  2. NombramientosPublished 27/09/2023· Registered 20/09/2023· I/A 9
  3. Ceses/DimisionesPublished 05/10/2021· Registered 28/09/2021· I/A 8
  4. Ceses/DimisionesPublished 16/10/2012· Registered 03/10/2012· I/A 7
  5. NombramientosPublished 16/10/2012· Registered 03/10/2012· I/A 7
  6. Ampliacion del objeto socialPublished 16/10/2012· Registered 03/10/2012· I/A 7
  7. NombramientosPublished 31/12/2010· Registered 22/12/2010· I/A 6
  8. NombramientosPublished 13/01/2010· Registered 31/12/2009· I/A 5

Changes

  1. 16/10/2012Ampliación del objeto social

    CONSTRUCCION, REPARACION Y CONSERVACION DE EDIFICACIONES Y OBRAS CIVILES.

Timeline (BORME)

  1. 11/12/2024#8390380
    AGIR KEBAP SL. Otros conceptos: EL APODERADO DON ORHAN KALIR ERCAN POR ADQUISICION DE NACIONALIDAD ESPAÑOLA HA CAMBIADO SU N.I.E. POR EL NUMERO DE D.N.I. 60476778-A. Datos registrales. S 8 , H M 365295, I/A 11 ( 3.12.24).
  2. 28/09/2023#7725948
    Nombramientos
    AGIR KEBAP SL. Nombramientos. Apoderado: OZKAN MEJIA DIYAR ANGEL. Datos registrales. T 20631 , F 197, S 8, H M 365295, I/A 10 (21.09.23).
  3. 27/09/2023#7724735
    Nombramientos
    AGIR KEBAP SL. Nombramientos. Adm. Solid.: OZKAN SAMANIEGO KADIR BARAN. Datos registrales. T 20631 , F 196, S 8, H M 365295, I/A 9 (20.09.23).
  4. 05/10/2021#6627560
    Ceses/Dimisiones
    AGIR KEBAP SL. Ceses/Dimisiones. Adm. Solid.: MAVIGOK EROL. Datos registrales. T 20631 , F 196, S 8, H M 365295, I/A 8 (28.09.21).
  5. 16/10/2012#1936990
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    AGIR KEBAP SL. Ceses/Dimisiones. Adm. Solid.: KILING YUSUF MIRKAN. Nombramientos. Adm. Solid.: MAVIGOK EROL. Ampliacion del objeto social. CONSTRUCCION, REPARACION Y CONSERVACION DE EDIFICACIONES Y OBRAS CIVILES. Datos registrales. T 20631 , F 196, S…
  6. 31/12/2010#1013824
    Nombramientos
    AGIR KEBAP SL. Nombramientos. Apoderado: MAVIGOK EROL. Datos registrales. T 20631 , F 172, S 8, H M 365295, I/A 6 (22.12.10).
  7. 13/01/2010#537747
    Nombramientos
    AGIR KEBAP SL. Nombramientos. Apoderado: KALIR ORHAN. Datos registrales. T 20631 , F 172, S 8, H M 365295, I/A 5 (31.12.09).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ VERGARA 1 - BAJO, 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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector