AGM WINPERFIL SL
Hoja MA114585· NIF B93192607
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/08/2012
Legal information
Legal information for AGM WINPERFIL SL
Activity
AGM WINPERFIL SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). It was incorporated on 10 August 2012. The Spanish commercial register has published 8 filings for this company, from 10 August 2012 to 12 April 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
EL DISEÑO, DESARROLLO Y MANTENIMIENTO DE TECNOLOGIAS SOFTWARE.-
Directors and representatives
Directors
Former
- Gil Medina AntonioCeased on 03/04/2017Liquidador
Directors network map
Cap table · shareholdings
- Gil Medina Antonio100 %
Individual · since 12/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil Medina Antonio100 %
Individual · ultimate beneficial owner · since 12/04/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/04/2017· Registered 03/04/2017· I/A 2
- RevocacionesPublished 12/04/2017· Registered 03/04/2017· I/A 2
- NombramientosPublished 12/04/2017· Registered 03/04/2017· I/A 2
- DisoluciónPublished 12/04/2017· Registered 03/04/2017· I/A 2
- ExtinciónPublished 12/04/2017· Registered 03/04/2017· I/A 2
- ConstituciónPublished 10/08/2012· Registered 30/07/2012· I/A 1
- Declaración de unipersonalidadPublished 10/08/2012· Registered 30/07/2012· I/A 1
- NombramientosPublished 10/08/2012· Registered 30/07/2012· I/A 1
Changes
- 12/04/2017Disolución
- 12/04/2017Extinción
- 10/08/2012Declaración de unipersonalidad
GIL MEDINA ANTONIO
Capital · events
- 10/08/2012ConstituciónInitial 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)
- 12/04/2017#4335151Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
AGM WINPERFIL SL. Ceses/Dimisiones. Adm. Unico: GIL MEDINA ANTONIO. Revocaciones. Socio único: GIL MEDINA ANTONIO. Nombramientos. Liquidador: GIL MEDINA ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 5037, L 3944, F 220, S 8, H MA11… - 10/08/2012#1856263ConstituciónDeclaración de unipersonalidadNombramientos
AGM WINPERFIL SL. Constitución. Comienzo de operaciones: 15.05.12. Objeto social: EL DISEÑO, DESARROLLO Y MANTENIMIENTO DE TECNOLOGIAS SOFTWARE.- Domicilio: C/ PUERTO REAL 41 1 F (TORREMOLINOS). Capital: 3.000,00 Euros. Declaración de unipersonalidad…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.