AGNES CARE SL

Hoja M778829· NIF B72454267

Struck off · 21/09/2023Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
20/10/2022

Legal information

Legal information for AGNES CARE SL

NIF
Hoja registral
IRUS1000311505232
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date20/10/2022
LocalityMadrid
Register referenceTomo 44166 · Folio 36 · Hoja M778829
StatusLiquidada

Activity

AGNES CARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 20 October 2022. The Spanish commercial register has published 6 filings for this company, from 20 October 2022 to 21 September 2023, across 5 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

El desarrollo de soluciones y servicios para la salud y el bienestar. Desarrollo de aplicaciones informáticas relacionadas con el ámbito socio sanitario. Organización de eventos de toda índole relacionados con la salud y el bienestar socialDomicilio: C/ TAMPICO 34 (MADRID).

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
AGNES CARE SLMoya Garcia PabloMoya Garcia PabloAVENTURATE A VIAJAR SOCIEDAD LIMITADAAVENTURATE A VIAJAR …PRODARSENA SOCIEDAD LIMITADAPRODARSENA SOCIEDAD …GUIAS DE CUENCA SOCIEDAD LIMITADAGUIAS DE CUENCA SOCI…CUENCA VIAJES SOCIEDAD LIMITADACUENCA VIAJES SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 21/09/2023· Registered 14/09/2023· I/A 2
  2. NombramientosPublished 21/09/2023· Registered 14/09/2023· I/A 2
  3. DisoluciónPublished 21/09/2023· Registered 14/09/2023· I/A 2
  4. ExtinciónPublished 21/09/2023· Registered 14/09/2023· I/A 2
  5. ConstituciónPublished 20/10/2022· Registered 13/10/2022· I/A 1
  6. NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 1

Changes

  1. 21/09/2023Disolución
  2. 21/09/2023Extinción

Capital · events

  1. 20/10/2022Constitución
    Initial capital: 10 000,00 €

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)

  1. 21/09/2023#7717606
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGNES CARE SL. Ceses/Dimisiones. Adm. Solid.: MOYA GARCIA PABLO;DIAZ LOPEZ FELIX-JUAN. Nombramientos. Liquidador: MOYA GARCIA PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 44166 , F 36, S 8, H M 778829, I/A 2 (14.09.23).
  2. 20/10/2022#7204918
    ConstituciónNombramientos
    AGNES CARE SL. Constitución. Comienzo de operaciones: 29.08.22. Objeto social: El desarrollo de soluciones y servicios para la salud y el bienestar. Desarrollo de aplicaciones informáticas relacionadas con el ámbito socio sanitario. Organización de e…

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 2022

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/ TAMPICO 34 (MADRID), 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector