AGOSTAR GROUP CORP. SA

Hoja M652160· NIF A87878815

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Anónima (SA)
Incorporation :
07/09/2017
Director :
Agostino Jose Luis

Legal information

Legal information for AGOSTAR GROUP CORP. SA

NIF
Hoja registral
IRUS1000299462584
Legal formSociedad Anónima (SA)
Incorporation date07/09/2017
LocalityMadrid
Register referenceTomo 36297 · Folio 157 · Hoja M652160
StatusVigente

Activity

AGOSTAR GROUP CORP. SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 7 September 2017. The Spanish commercial register has published 6 filings for this company, from 7 September 2017 to 7 March 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

Ejercicio de actividades financieras en sus diversas modalidades previa obtención de las pertinentes autorizaciones.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Agostino Jose Luis100 %

Individual · ultimate beneficial owner · since 07/09/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/03/2019· Registered 28/02/2019· I/A 2
  2. NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 2
  3. Modificaciones estatutariasPublished 07/03/2019· Registered 28/02/2019· I/A 2
  4. ConstituciónPublished 07/09/2017· Registered 31/08/2017· I/A 1
  5. Declaración de unipersonalidadPublished 07/09/2017· Registered 31/08/2017· I/A 1
  6. NombramientosPublished 07/09/2017· Registered 31/08/2017· I/A 1

Changes

  1. 07/03/2019Modificaciones estatutarias
  2. 07/09/2017Declaración de unipersonalidad

    AGOSTINO JOSE LUIS

Capital · events

  1. 07/09/2017Constitución
    Incorporation of the company

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. 07/03/2019#5295943
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGOSTAR GROUP CORP. SA. Ceses/Dimisiones. Consejero: AGOSTINO JOSE LUIS;FANO NORBERTO GABRIEL;FRANCO RIVAS MARIANO. Presidente: AGOSTINO JOSE LUIS. Con.Delegado: AGOSTINO JOSE LUIS. Vicepresid.: FANO NORBERTO GABRIEL. Secretario: FRANCO RIVAS MARIANO…
  2. 07/09/2017#4534444
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGOSTAR GROUP CORP. SA. Constitución. Comienzo de operaciones: 13.07.17. Objeto social: Ejercicio de actividades financieras en sus diversas modalidades previa obtención de las pertinentes autorizaciones. Domicilio: C/ JOSE ABASCAL 44 4º (MADRID). Ca…

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 2017

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/ JOSE ABASCAL 44 4º (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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector