AGREGA2CAREVIC SL
Hoja M645368· NIF B87818324
- Registered address :
- Activity :
- Extracción de gravas y arenas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/05/2017
- Director :
- Marquez Robles Maria Del Carmen
Legal information
Legal information for AGREGA2CAREVIC SL
Activity
AGREGA2CAREVIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). It was incorporated on 10 May 2017. The Spanish commercial register has published 5 filings for this company, from 10 May 2017 to 26 July 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0812 · Extracción de gravas y arenas
Corporate purpose
Extracción de gravas y arenas; extracción de arcilla y caolín.
Directors and representatives
Directors
Current
- Marquez Robles Maria Del CarmenSince 05/10/2017Administrador Único
Former
- Arevalillo Agudo JoseCeased on 19/07/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/07/2021· Registered 19/07/2021· I/A 3
- NombramientosPublished 26/07/2021· Registered 19/07/2021· I/A 3
- NombramientosPublished 16/10/2017· Registered 05/10/2017· I/A 2
- ConstituciónPublished 10/05/2017· Registered 28/04/2017· I/A 1
- NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 1
Capital · events
- 10/05/2017ConstituciónInitial 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)
- 26/07/2021#6541951Ceses/DimisionesNombramientos
AGREGA2CAREVIC SL. Ceses/Dimisiones. Adm. Unico: AREVALILLO AGUDO JOSE. Nombramientos. Adm. Unico: MARQUEZ ROBLES MARIA DEL CARMEN. Datos registrales. T 35919 , F 60, S 8, H M 645368, I/A 3 (19.07.21).
- 16/10/2017#4576837Nombramientos
AGREGA2CAREVIC SL. Nombramientos. Apoderado: MARQUEZ ROBLES MARIA DEL CARMEN. Datos registrales. T 35919 , F 59, S 8, H M 645368, I/A 2 ( 5.10.17).
- 10/05/2017#4367985ConstituciónNombramientos
AGREGA2CAREVIC SL. Constitución. Comienzo de operaciones: 3.05.17. Objeto social: Extracción de gravas y arenas; extracción de arcilla y caolín. Domicilio: C/ HERMANOS DE PABLO 29 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: AREVALIL…
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
Prospect
Spanish companies in the same line of business — Extracción de gravas y arenas — are listed together.