AGREGARTE SL

Hoja M440707· NIF B85145969

Struck off · 23/12/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
686 532,00 €

Legal information

Legal information for AGREGARTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital686 532,00 €
LocalityMadrid
Register referenceTomo 24496 · Folio 19 · Hoja M440707
StatusBaja

Activity

AGREGARTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 14 January 2009 to 23 December 2014, across 8 distinct types of filing. Its registered share capital is 686 532,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

BERROJALBIZ GESTION SL100 %Vigente

Legal entity · since 28/04/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/12/2014· Registered 15/12/2014· I/A 7
  2. NombramientosPublished 23/12/2014· Registered 15/12/2014· I/A 7
  3. DisoluciónPublished 23/12/2014· Registered 15/12/2014· I/A 7
  4. ExtinciónPublished 23/12/2014· Registered 15/12/2014· I/A 7
  5. Ampliación de capitalPublished 23/12/2014· Registered 15/12/2014· I/A 6
  6. Declaración de unipersonalidadPublished 28/04/2010· Registered 16/04/2010· I/A 5
  7. Ceses/DimisionesPublished 28/04/2010· Registered 16/04/2010· I/A 5
  8. NombramientosPublished 28/04/2010· Registered 16/04/2010· I/A 5
  9. Modificaciones estatutariasPublished 28/04/2010· Registered 16/04/2010· I/A 5
  10. Cambio de domicilio socialPublished 28/04/2010· Registered 16/04/2010· I/A 5
  11. Ampliación de capitalPublished 09/07/2009· Registered 30/06/2009· I/A 4
  12. Ampliación de capitalPublished 28/05/2009· Registered 18/05/2009· I/A 3
  13. Ampliación de capitalPublished 14/01/2009· Registered 31/12/2008· I/A 2

Changes

  1. 23/12/2014Disolución
  2. 23/12/2014Extinción
  3. 28/04/2010Cambio de domicilio social

    C/ DULCE CHACON, NUMERO 31-S (MADRID)

  4. 28/04/2010Declaración de unipersonalidad

    BERROJALBIZ GESTION SL

  5. 28/04/2010Modificaciones estatutarias

Capital · events

  1. 23/12/2014Ampliación de capital
    Resulting capital: 686 532,00 € (+682 572,00 €)
  2. 09/07/2009Ampliación de capital
    Resulting capital: 3 960,00 € (+198,00 €)
  3. 28/05/2009Ampliación de capital
    Resulting capital: 3 762,00 € (+264,00 €)
  4. 14/01/2009Ampliación de capital
    Resulting capital: 3 498,00 € (+198,00 €)

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. 23/12/2014#3123792
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGREGARTE SL. Ceses/Dimisiones. Adm. Unico: BERROJALBIZ ECHEVARRIA JON IÑAKI. Nombramientos. Liquidador: BERROJALBIZ ECHEVARRIA JON IÑAKI. Disolución. Voluntaria. Extinción. Datos registrales. T 24496 , F 19, S 8, H M 440707, I/A 7 (15.12.14).
  2. 23/12/2014#3123791
    Ampliación de capital
    AGREGARTE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 682.572,00 Euros. Resultante Suscrito: 686.532,00 Euros. Datos registrales. T 24496 , F 18, S 8, H M 440707, I/A 6 (15.12.14).
  3. 28/04/2010#696030
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AGREGARTE SL. Declaración de unipersonalidad. Socio único: BERROJALBIZ GESTION SL. Ceses/Dimisiones. Adm. Solid.: IGLESIAS PEREZ ELADIO;HERRANZ LUNA GUILLERMO. Nombramientos. Adm. Unico: BERROJALBIZ ECHEVARRIA JON IÑAKI. Modificaciones estatutarias. …
  4. 09/07/2009#298157
    Ampliación de capital
    AGREGARTE SL. Ampliación de capital. Capital: 198,00 Euros. Resultante Suscrito: 3.960,00 Euros. Datos registrales. T 24496 , F 16, S 8, H M 440707, I/A 4 (30.06.09).
  5. 28/05/2009#233997
    Ampliación de capital
    AGREGARTE SL. Ampliación de capital. Capital: 264,00 Euros. Resultante Suscrito: 3.762,00 Euros. Datos registrales. T 24496 , F 16, S 8, H M 440707, I/A 3 (18.05.09).
  6. 14/01/2009#9295
    Ampliación de capital
    AGREGARTE SL. Ampliación de capital. Capital: 198,00 Euros. Resultante Suscrito: 3.498,00 Euros. Datos registrales. T 24496 , F 15, S 8, H M 440707, I/A 2 (31.12.08).

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 addressC/ DULCE CHACON, NUMERO 31-S (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province