AGM ELEGANCE SL

Hoja M588949· NIF B87108593

VigenteMadrid

Registered address :
Activity :: Actividades de los operadores turísticos
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 010,00 €
Incorporation :: 14/10/2014
Directors :: Gamboa Martinez Alvaro, Gamboa Hidalgo Julio

Legal information

Legal information for AGM ELEGANCE SL

NIF

Hoja registral

IRUS1000293299992

Legal formSociedad Limitada (SL)

Share capital3 010,00 €

Incorporation date14/10/2014

LocalityAlpedrete

StatusVigente

Activity

AGM ELEGANCE SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). It was incorporated on 14 October 2014. The Spanish commercial register has published 9 filings for this company, from 14 October 2014 to 13 November 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7912 · Actividades de los operadores turísticos

Corporate purpose

Actividades de turismo en general, y particularmente las correspondientes a guía turístico, transporte de viajeros en vehículos autorizados para ello. CNAE 7912 - Actividades de los operadores turísticos. La sociedad actuará corno mediadora y coordinadora en aquellas actividades contenidas en el obj.

Directors and representatives

Directors

Current

Gamboa Martinez Alvaro
Administrador Solidario
Since 04/10/2019
Gamboa Hidalgo Julio
Administrador Solidario
Since 07/10/2014

Former

Martinez Dominguez Maria Sonsoles
Administrador Solidario
Ceased on 05/11/2020

Directors network map

3 nodes Person Company

Cap table · shareholdings

Martinez Dominguez Maria Sonsoles100 %
Individual · since 10/01/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Martinez Dominguez Maria Sonsoles100 %

Individual · ultimate beneficial owner · since 10/01/2018

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 13/11/2020· Registered 05/11/2020· I/A 5
Nombramientos Published 13/11/2020· Registered 05/11/2020· I/A 5
Cambio de domicilio social Published 13/11/2020· Registered 05/11/2020· I/A 5
Ceses/Dimisiones Published 11/10/2019· Registered 04/10/2019· I/A 4
Nombramientos Published 11/10/2019· Registered 04/10/2019· I/A 4
Declaración de unipersonalidad Published 10/01/2018· Registered 28/12/2017· I/A 3
Nombramientos Published 15/10/2014· Registered 07/10/2014· I/A 2
Constitución Published 14/10/2014· Registered 06/10/2014· I/A 1
Nombramientos Published 14/10/2014· Registered 06/10/2014· I/A 1

Changes

13/11/2020Cambio de domicilio social
AVDA DE LOS CATEDRATICOS 45, BAJO, PUERTA IZQUIERD (ALPEDRETE)
10/01/2018Declaración de unipersonalidad
MARTINEZ DOMINGUEZ MARIA SONSOLES

Capital · events

14/10/2014Constitución
Initial capital: 3 010,00 €

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)

13/11/2020#6117297

Ceses/DimisionesNombramientosCambio de domicilio social

AGM ELEGANCE SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ DOMINGUEZ MARIA SONSOLES. Nombramientos. Adm. Solid.: GAMBOA HIDALGO JULIO. Cambio de domicilio social. AVDA DE LOS CATEDRATICOS 45, BAJO, PUERTA IZQUIERD (ALPEDRETE). Datos registrales. T 3271…

11/10/2019#5612315

Ceses/DimisionesNombramientos

AGM ELEGANCE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DOMINGUEZ MARIA SONSOLES. Nombramientos. Adm. Solid.: MARTINEZ DOMINGUEZ MARIA SONSOLES;GAMBOA MARTINEZ ALVARO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…

10/01/2018#4686687

Declaración de unipersonalidad

AGM ELEGANCE SL. Declaración de unipersonalidad. Socio único: MARTINEZ DOMINGUEZ MARIA SONSOLES. Datos registrales. T 32716 , F 46, S 8, H M 588949, I/A 3 (28.12.17).

15/10/2014#3013609

Nombramientos

AGM ELEGANCE SL. Nombramientos. Apoderado: GAMBOA HIDALGO JULIO. Datos registrales. T 32716 , F 45, S 8, H M 588949, I/A 2 ( 7.10.14).

14/10/2014#3011429

ConstituciónNombramientos

AGM ELEGANCE SL. Constitución. Comienzo de operaciones: 30.09.14. Objeto social: Actividades de turismo en general, y particularmente las correspondientes a guía turístico, transporte de viajeros en vehículos autorizados para ello. CNAE 7912 - Activi…

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 2014

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 addressAVDA DE LOS CATEDRATICOS 45, BAJO, PUERTA IZQUIERD (ALPEDRETE), Alpedrete, 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 — Actividades de los operadores turísticos — are listed together.

Prospect this sectorAll companies in this sector