AGOEIRA INVERSIONES SL

Hoja M706719· NIF B88491113

Struck off · 07/06/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
04/11/2019

Legal information

Legal information for AGOEIRA INVERSIONES SL

NIF
Hoja registral
IRUS1000304459361
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date04/11/2019
LocalityMadrid
Register referenceTomo 39771 · Folio 156 · Hoja M706719
StatusLiquidada

Activity

AGOEIRA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 November 2019. The Spanish commercial register has published 7 filings for this company, from 4 November 2019 to 7 June 2023, across 5 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas con idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución, aumento de capital o por cualquier otro título, así...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
AGOEIRA INVERSIONES SLFernandez Alvariño Ferro SalvadorFernandez Alvariño F…MAGA DESARROLLOS SLMAGA DESARROLLOS SLCELTIC INVEST 3537 SOCIEDAD LIMITADACELTIC INVEST 3537 S…DAVATA INVERSIONES SLDAVATA INVERSIONES SLSIPE RECUPERACIONES SLSIPE RECUPERACIONES …DAVATA INVERSIONES SLDAVATA INVERSIONES SLCELTIC INVEST 3537 SOCIEDAD LIMITADACELTIC INVEST 3537 S…TORALLA SATORALLA SA

Registered actos

  1. Ceses/DimisionesPublished 07/06/2023· Registered 31/05/2023· I/A 3
  2. NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 3
  3. DisoluciónPublished 07/06/2023· Registered 31/05/2023· I/A 3
  4. ExtinciónPublished 07/06/2023· Registered 31/05/2023· I/A 3
  5. NombramientosPublished 04/11/2019· Registered 25/10/2019· I/A 2
  6. ConstituciónPublished 04/11/2019· Registered 25/10/2019· I/A 1
  7. NombramientosPublished 04/11/2019· Registered 25/10/2019· I/A 1

Changes

  1. 07/06/2023Disolución
  2. 07/06/2023Extinción

Capital · events

  1. 04/11/2019Constitución
    Initial capital: 3 300,00 €

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. 07/06/2023#7566831
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGOEIRA INVERSIONES SL. Ceses/Dimisiones. Consejero: ALVARIÑO FERRO GESTION SL;NORAY ACV SL;VOKA SA. Presidente: ALVARIÑO FERRO GESTION SL. Secretario: NORAY ACV SL. Representan: LOPEZ-CORONA VAZQUEZ XOAN;FERNANDEZ-ALVARIÑO FERRO SALVADOR;VORKAUF KAR…
  2. 04/11/2019#5644173
    Nombramientos
    AGOEIRA INVERSIONES SL. Nombramientos. Apoderado: ALVARIÑO FERRO GESTION SL;NORAY ACV SL;VOKA SA. Datos registrales. T 39771 , F 155, S 8, H M 706719, I/A 2 (25.10.19).
  3. 04/11/2019#5644172
    ConstituciónNombramientos
    AGOEIRA INVERSIONES SL. Constitución. Comienzo de operaciones: 2.10.19. Objeto social: a) La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas con idéntico o …

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 2019

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/ DE LA PRINCESA 3 DUPLICADO - PISO 516 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector