AGNICA NOVA SL

Hoja M561626· NIF B86705613

Struck off · 19/12/2018Madrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2013

Legal information

Legal information for AGNICA NOVA SL

NIF
Hoja registral
IRUS1000290650657
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2013
LocalityLas Rozas de Madrid
Register referenceTomo 31202 · Folio 118 · Hoja M561626
StatusLiquidada

Activity

AGNICA NOVA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 3 July 2013. The Spanish commercial register has published 7 filings for this company, from 3 July 2013 to 19 December 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

DISEÑO, MAQUETACION Y DESARROLLO DE SITIOS WEB, APLICACIONES INFORMATICAS Y GESTION DE CONTENIDOS. ASESORAMIENTO, COMERCIALIZACION,INSTALACION , DESARROLLO Y SERVICIOS DE MANTENIMIENTO EN INTEGRACION DE SISITEMAS Y SERVICIOSDE DISEÑO.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AGNICA NOVA SLPino Reyes CarlosPino Reyes CarlosVORWERK ESPAÑA MANAGEMENT SLVORWERK ESPAÑA MANAG…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGNICA NOVA SLPino Reyes CarlosPino Reyes Carlos

Beneficial owner (UBO)

Pino Reyes Carlos100 %

Individual · ultimate beneficial owner · since 03/07/2013

Beneficial owner network map

2 nodes Person Company
AGNICA NOVA SLPino Reyes CarlosPino Reyes Carlos

Registered actos

  1. Ceses/DimisionesPublished 19/12/2018· Registered 11/12/2018· I/A 2
  2. NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 2
  3. DisoluciónPublished 19/12/2018· Registered 11/12/2018· I/A 2
  4. ExtinciónPublished 19/12/2018· Registered 11/12/2018· I/A 2
  5. ConstituciónPublished 03/07/2013· Registered 26/06/2013· I/A 1
  6. Declaración de unipersonalidadPublished 03/07/2013· Registered 26/06/2013· I/A 1
  7. NombramientosPublished 03/07/2013· Registered 26/06/2013· I/A 1

Changes

  1. 19/12/2018Disolución
  2. 19/12/2018Extinción
  3. 03/07/2013Declaración de unipersonalidad

    PINO REYES CARLOS

Capital · events

  1. 03/07/2013Constitución
    Initial 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)

  1. 19/12/2018#5181261
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGNICA NOVA SL. Ceses/Dimisiones. Adm. Unico: PINO REYES CARLOS. Nombramientos. Liquidador: PINO REYES CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 31202 , F 118, S 8, H M 561626, I/A 2 (11.12.18).
  2. 03/07/2013#2354412
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGNICA NOVA SL. Constitución. Comienzo de operaciones: 9.05.13. Objeto social: DISEÑO, MAQUETACION Y DESARROLLO DE SITIOS WEB, APLICACIONES INFORMATICAS Y GESTION DE CONTENIDOS. ASESORAMIENTO, COMERCIALIZACION,INSTALACION , DESARROLLO Y SERVICIOS DE …

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 2013

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/ ENCINAR 26 - A (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector