AGP APLICADA SL
Hoja M508809· NIF B86057692
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/11/2010
- Directors :
- Garcia Horcajo Raul, Ortega Rojo Vicente
Legal information
Legal information for AGP APLICADA SL
Activity
AGP APLICADA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 29 November 2010. The Spanish commercial register has published 4 filings for this company, from 29 November 2010 to 7 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ESTUDIOS DE ARQUITECTURA E INGENIERIA, CONSTRUCCION Y REHABILITACION...
Directors and representatives
Directors
Current
- Garcia Horcajo RaulAdministrador mancomunadoAdministrador Mancomunado
- Ortega Rojo VicenteAdministrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/06/2021· Registered 31/05/2021· I/A 3
- Cambio de domicilio socialPublished 31/10/2016· Registered 24/10/2016· I/A 2
- ConstituciónPublished 29/11/2010· Registered 18/11/2010· I/A 1
- NombramientosPublished 29/11/2010· Registered 18/11/2010· I/A 1
Changes
- 07/06/2021Modificaciones estatutarias
- 31/10/2016Cambio de domicilio social
C/ SANTANDER NUMERO 5, PISO 3, PUERTA 5 (ROZAS DE MADRID (LAS))
Capital · events
- 29/11/2010ConstituciónInitial 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)
- 07/06/2021#6460771Modificaciones estatutarias
AGP APLICADA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS. . Datos registrales. T 28249 , F 208, S 8, H M 508809, I/A 3 (31.05.21).
- 31/10/2016#4086934Cambio de domicilio social
AGP APLICADA SL. Cambio de domicilio social. C/ SANTANDER NUMERO 5, PISO 3, PUERTA 5 (ROZAS DE MADRID (LAS)). Datos registrales. T 28249 , F 207, S 8, H M 508809, I/A 2 (24.10.16).
- 29/11/2010#966110ConstituciónNombramientos
AGP APLICADA SL. Constitución. Comienzo de operaciones: 27.10.10. Objeto social: LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ESTUDIOS DE ARQUITECTURA E INGENIERIA, CONSTRUCCION Y REHABILITACION... Domicilio: C/ CRUCES 6 PLANTA 3& PUERTA I (ROZ…
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 2010
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.