AGP AUTOMATIZACION DE EDIFICIOS SL

Hoja M336432· NIF B83752121

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gimeno Pascual Ana Maria

Legal information

Legal information for AGP AUTOMATIZACION DE EDIFICIOS SL

NIF
Hoja registral
IRUS1000271409959
Legal formSociedad Limitada (SL)
LocalityParacuellos de Jarama
Phone
Register referenceTomo 19215 · Folio 51 · Hoja M336432
StatusVigente

Activity

AGP AUTOMATIZACION DE EDIFICIOS SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). The Spanish commercial register has published 7 filings for this company, from 3 February 2010 to 26 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGP AUTOMATIZACION DE…Gimeno Pascual Ana MariaGimeno Pascual Ana M…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2023· Registered 18/12/2023· I/A 6
  2. NombramientosPublished 26/12/2023· Registered 18/12/2023· I/A 6
  3. Ceses/DimisionesPublished 13/10/2017· Registered 05/10/2017· I/A 5
  4. NombramientosPublished 13/10/2017· Registered 05/10/2017· I/A 5
  5. Cambio de domicilio socialPublished 13/10/2017· Registered 05/10/2017· I/A 5
  6. Modificaciones estatutariasPublished 07/03/2012· Registered 27/02/2012· I/A 4
  7. Otros conceptosPublished 03/02/2010· Registered 22/01/2010· I/A 3

Changes

  1. 13/10/2017Cambio de domicilio social

    AVDA PUENTE DE LOS VIVEROS 8 (PARACUELLOS DE JARAMA)

  2. 07/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2023#7855262
    Ceses/DimisionesNombramientos
    AGP AUTOMATIZACION DE EDIFICIOS SL. Ceses/Dimisiones. Adm. Solid.: GIMENO PASCUAL ANA MARIA;MUNARRIZ PEREZ JESUS. Nombramientos. Adm. Unico: GIMENO PASCUAL ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  2. 13/10/2017#4575560
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGP AUTOMATIZACION DE EDIFICIOS SL. Ceses/Dimisiones. Adm. Unico: GIMENO PASCUAL ANA MARIA. Nombramientos. Adm. Solid.: GIMENO PASCUAL ANA MARIA;MUNARRIZ PEREZ JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  3. 07/03/2012#1628754
    Modificaciones estatutarias
    AGP AUTOMATIZACION DE EDIFICIOS SL. Modificaciones estatutarias. 11. Retribución.. Datos registrales. T 19215 , F 51, S 8, H M 336432, I/A 4 (27.02.12).
  4. 03/02/2010#571075
    Otros conceptos
    AGP AUTOMATIZACION DE EDIFICIOS SL. Otros conceptos: HA QUEDADO MODIFICADO EL ARTICULO 11 DE LOS ESTATUTOS SOCIALES REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.- Datos registrales. T 19215 , F 50, S 8, H M 336432, I/A 3 (22.01.10).

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

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 addressAVDA PUENTE DE LOS VIVEROS 8 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, 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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector