AGOF II SL

Hoja M450111· NIF B85284792

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
De Remedios Salabret Alvaro, De Remedios Salabert Alvaro

Legal information

Legal information for AGOF II SL

NIF
Hoja registral
IRUS1000281106542
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 24997 · Folio 83 · Hoja M450111
StatusVigente

Activity

AGOF II SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 24 October 2013 to 2 July 2021, across 3 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 02/07/2021· Registered 25/06/2021· I/A 8
  2. NombramientosPublished 02/07/2021· Registered 25/06/2021· I/A 8
  3. Cambio de domicilio socialPublished 01/02/2017· Registered 25/01/2017· I/A 7
  4. NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 6
  5. Ceses/DimisionesPublished 24/10/2013· Registered 16/10/2013· I/A 5
  6. NombramientosPublished 24/10/2013· Registered 16/10/2013· I/A 5

Changes

  1. 01/02/2017Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 29 4ª (MADRID)

Timeline (BORME)

  1. 02/07/2021#6507326
    Ceses/DimisionesNombramientos
    AGOF II SL. Ceses/Dimisiones. Adm. Solid.: DE REMEDIOS SALABERT ALVARO;CARVAJAL HOYOS JAIME. Nombramientos. Adm. Unico: DE REMEDIOS SALABRET ALVARO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  2. 01/02/2017#4223585
    Cambio de domicilio social
    AGOF II SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 29 4ª (MADRID). Datos registrales. T 24997 , F 82, S 8, H M 450111, I/A 7 (25.01.17).
  3. 19/01/2017#4200815
    Nombramientos
    AGOF II SL. Nombramientos. Apoderado: GALLEGO VERDI MARIA PAULA;POMBO DE LA SERNA IGNACIO. Datos registrales. T 24997 , F 81, S 8, H M 450111, I/A 6 (11.01.17).
  4. 24/10/2013#2507109
    Ceses/DimisionesNombramientos
    AGOF II SL. Ceses/Dimisiones. Adm. Solid.: SARRIA QUIROGA IGNACIO. Nombramientos. Adm. Solid.: DE REMEDIOS SALABERT ALVARO. Datos registrales. T 24997 , F 81, S 8, H M 450111, I/A 5 (16.10.13).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ JOSE ORTEGA Y GASSET 29 4ª (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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