AGONSA & CFRALO SL
Hoja M593776· NIF B87165668
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 31/12/2014
Legal information
Legal information for AGONSA & CFRALO SL
Activity
AGONSA & CFRALO SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 31 December 2014. The Spanish commercial register has published 9 filings for this company, from 31 December 2014 to 17 October 2016, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
La de cafetería y venta de productos de hostelería en general y pastelería en particular, en todas sus vertientes. La organización de ludotecas dentro o fuera del local para niños y mayores, así como juegos de entretenimiento. La venta de frutos secos, patatas, variantes, dulces, gominolas,.
Directors and representatives
Directors
Former
- Fragoso Lopez CeliaCeased on 08/10/2015Administrador Solidario
- Gonzalez Savino Alexia JaninaCeased on 06/10/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 20/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Savino Alexia Janina100 %
Individual · ultimate beneficial owner · since 20/10/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/10/2016· Registered 06/10/2016· I/A 3
- NombramientosPublished 17/10/2016· Registered 06/10/2016· I/A 3
- DisoluciónPublished 17/10/2016· Registered 06/10/2016· I/A 3
- ExtinciónPublished 17/10/2016· Registered 06/10/2016· I/A 3
- Declaración de unipersonalidadPublished 20/10/2015· Registered 08/10/2015· I/A 2
- Ceses/DimisionesPublished 20/10/2015· Registered 08/10/2015· I/A 2
- NombramientosPublished 20/10/2015· Registered 08/10/2015· I/A 2
- ConstituciónPublished 31/12/2014· Registered 22/12/2014· I/A 1
- NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 1
Changes
- 17/10/2016Disolución
- 17/10/2016Extinción
- 20/10/2015Declaración de unipersonalidad
GONZALEZ SAVINO ALEXIA JANINA
Capital · events
- 31/12/2014ConstituciónInitial capital: 3 010,00 €
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)
- 17/10/2016#4064877Ceses/DimisionesNombramientosDisoluciónExtinción
AGONSA & CFRALO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SAVINO ALEXIA JANINA. Nombramientos. Liquidador: GONZALEZ SAVINO ALEXIA JANINA. Disolución. Voluntaria. Extinción. Datos registrales. T 32988 , F 42, S 8, H M 593776, I/A 3 ( 6.10.16).
- 20/10/2015#3545810Declaración de unipersonalidadCeses/DimisionesNombramientos
AGONSA & CFRALO SL. Declaración de unipersonalidad. Socio único: GONZALEZ SAVINO ALEXIA JANINA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SAVINO ALEXIA JANINA;FRAGOSO LOPEZ CELIA. Nombramientos. Adm. Unico: GONZALEZ SAVINO ALEXIA JANINA. Otros concepto… - 31/12/2014#3134951ConstituciónNombramientos
AGONSA & CFRALO SL. Constitución. Comienzo de operaciones: 10.12.14. Objeto social: La de cafetería y venta de productos de hostelería en general y pastelería en particular, en todas sus vertientes. La organización de ludotecas dentro o fuera del loc…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.