AGR CONSULTANCY CENTRAL SL
Hoja M481782· NIF B98138324
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/06/2009
- Director :
- Garcia Rojas Alberto
- Former name :
- CONSEGUIR MAS POR MENOS SL
Legal information
Legal information for AGR CONSULTANCY CENTRAL SL
Activity
AGR CONSULTANCY CENTRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 June 2009. The Spanish commercial register has published 6 filings for this company, from 3 June 2009 to 18 February 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
IMPORTACION, EXPORTACION, DISEÑO, FABRICACION, INTERMEDIACION Y COMERCIALIZACION AL POR MENOR Y MAYOR DE TODO TIPO DE ARTICULOS TEXTILES Y COMPLEMENTOS PARA LA MODA DE SEÑORA Y CABALLERO....
Directors and representatives
Directors
Current
- Garcia Rojas AlbertoSince 14/01/2010Administrador Único
Former
- Cerda Sanjuan RamonCeased on 14/01/2010Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 18/02/2010· Registered 08/02/2010· I/A 3
- Ceses/DimisionesPublished 25/01/2010· Registered 14/01/2010· I/A 2
- NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 2
- Cambio de domicilio socialPublished 25/01/2010· Registered 14/01/2010· I/A 2
- ConstituciónPublished 03/06/2009· Registered 21/05/2009· I/A 1
- NombramientosPublished 03/06/2009· Registered 21/05/2009· I/A 1
Changes
- 25/01/2010Cambio de domicilio social
C/ RIBERA DEL LOIRA, 46 (MADRID)
Capital · events
- 03/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 18/02/2010#596968
Company name: CONSEGUIR MAS POR MENOS SL
Cambio de denominación socialCONSEGUIR MAS POR MENOS SL. Cambio de denominación social. AGR CONSULTANCY CENTRAL SL. Datos registrales. T 26736 , F 13, S 8, H M 481782, I/A 3 ( 8.02.10).
- 25/01/2010#554386
Company name: CONSEGUIR MAS POR MENOS SL
Ceses/DimisionesNombramientosCambio de domicilio socialCONSEGUIR MAS POR MENOS SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: GARCIA ROJAS ALBERTO. Cambio de domicilio social. C/ RIBERA DEL LOIRA, 46 (MADRID). Datos registrales. T 26736 , F 12, S 8, H M 481782, I/A 2 (1… - 03/06/2009#242514
Company name: CONSEGUIR MAS POR MENOS SL
ConstituciónNombramientosCONSEGUIR MAS POR MENOS SL. Constitución. Comienzo de operaciones: 6.04.09. Objeto social: IMPORTACION, EXPORTACION, DISEÑO, FABRICACION, INTERMEDIACION Y COMERCIALIZACION AL POR MENOR Y MAYOR DE TODO TIPO DE ARTICULOS TEXTILES Y COMPLEMENTOS PARA LA…
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 2009
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.