AGRAMON PROYECTOS PROGRAMAS E INVERSIONES SL

Hoja M542638· NIF B86517653

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2012
Director :
Lopez Caparros Jesus Alejandro

Legal information

Legal information for AGRAMON PROYECTOS PROGRAMAS E INVERSIONES SL

NIF
Hoja registral
IRUS1000289093383
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2012
LocalityMadrid
Register referenceTomo 30148 · Folio 42 · Hoja M542638
StatusVigente

Activity

AGRAMON PROYECTOS PROGRAMAS E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 1 August 2012. The Spanish commercial register has published 5 filings for this company, from 1 August 2012 to 19 May 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
AGRAMON PROYECTOS PRO…Lopez Caparros Jesus AlejandroLopez Caparros Jesus…

Registered actos

  1. NombramientosPublished 19/05/2014· Registered 07/05/2014· I/A 4
  2. RevocacionesPublished 14/05/2014· Registered 06/05/2014· I/A 3
  3. NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 2
  4. ConstituciónPublished 01/08/2012· Registered 23/07/2012· I/A 1
  5. NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 1

Capital · events

  1. 01/08/2012Constitución
    Initial 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)

  1. 19/05/2014#2807914
    Nombramientos
    AGRAMON PROYECTOS PROGRAMAS E INVERSIONES SL. Nombramientos. Apoderado: LOPEZ INIESTA MARIA JESUS. Datos registrales. T 30148 , F 42, S 8, H M 542638, I/A 4 ( 7.05.14).
  2. 14/05/2014#2803564
    Revocaciones
    AGRAMON PROYECTOS PROGRAMAS E INVERSIONES SL. Revocaciones. Apoderado: LOPEZ INIESTA JUAN-JESUS. Datos registrales. T 30148 , F 41, S 8, H M 542638, I/A 3 ( 6.05.14).
  3. 29/10/2012#1958023
    Nombramientos
    AGRAMON PROYECTOS PROGRAMAS E INVERSIONES SL. Nombramientos. Apoderado: LOPEZ INIESTA JUAN-JESUS. Datos registrales. T 30148 , F 41, S 8, H M 542638, I/A 2 (17.10.12).
  4. 01/08/2012#1841351
    ConstituciónNombramientos
    AGRAMON PROYECTOS PROGRAMAS E INVERSIONES SL. Constitución. Comienzo de operaciones: 20.07.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTI…

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 2012

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/ RAYA 13 1 - IZQUIERDA (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector