AGNETA INVESTMENTS SL
Hoja M481786· NIF B85699288
- Registered address :
- Activity :
- Otras actividades de limpieza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/06/2009
- Director :
- Bru Arce Francisco Javier
Legal information
Legal information for AGNETA INVESTMENTS SL
Activity
AGNETA INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades de limpieza” (CNAE 8129). It was incorporated on 3 June 2009. The Spanish commercial register has published 5 filings for this company, from 3 June 2009 to 4 February 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
8129 · Otras actividades de limpieza
Corporate purpose
La adquisición, tenencia, enajenación y explotación por cualquier título, de toda clase de fincas rústicas y urbanas, terrenos, solares, edificios,....
Directors and representatives
Directors
Current
- Bru Arce Francisco JavierSince 28/01/2019Administrador Único
Former
- Chao Foriscot MariaCeased on 28/01/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/02/2019· Registered 28/01/2019· I/A 3
- NombramientosPublished 04/02/2019· Registered 28/01/2019· I/A 3
- Cambio de objeto socialPublished 22/10/2010· Registered 11/10/2010· I/A 2
- ConstituciónPublished 03/06/2009· Registered 22/05/2009· I/A 1
- NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 1
Changes
- 22/10/2010Cambio de objeto social
La adquisición, tenencia, enajenación y explotación por cualquier título, de toda clase de fincas rústicas y urbanas, terrenos, solares, edificios,....
Capital · events
- 03/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 04/02/2019#5238734Ceses/DimisionesNombramientos
AGNETA INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: BRU ARCE FRANCISCO JAVIER;CHAO FORISCOT MARIA. Nombramientos. Adm. Unico: BRU ARCE FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 22/10/2010#917635Cambio de objeto social
AGNETA INVESTMENTS SL. Cambio de objeto social. La adquisición, tenencia, enajenación y explotación por cualquier título, de toda clase de fincas rústicas y urbanas, terrenos, solares, edificios,.... Datos registrales. T 26736 , F 55, S 8, H M 481786… - 03/06/2009#242615ConstituciónNombramientos
AGNETA INVESTMENTS SL. Constitución. Comienzo de operaciones: 29.04.09. Objeto social: LA PRESTACION DE SERVICIOS PROFESIONALES PARA LA GESTION Y ADMINISTRACION POR CUENTA PROPIA Y DE TERCEROS DE CUANTOS ASUNTOS O NEGOCIOS COMERCIALES OFINANCIEROS PU…
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 2009
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
Spanish companies in the same line of business — Otras actividades de limpieza — are listed together.