AGROMAR SERVICIOS FINANCIEROS SL

Hoja M552172· NIF B86642683

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2013
Director :
Cillero Tuda Maria Del Carmen

Legal information

Legal information for AGROMAR SERVICIOS FINANCIEROS SL

NIF
Hoja registral
IRUS1000289953380
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2013
LocalityMadrid
Register referenceTomo 30687 · Folio 15 · Hoja M552172
StatusVigente

Activity

AGROMAR SERVICIOS FINANCIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 February 2013. The Spanish commercial register has published 7 filings for this company, from 5 February 2013 to 8 May 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8210

Corporate purpose

LA ACTUACION COMO AGENTE COMERCIAL, DE FORMA INDEPENDIENTE Y MEDIANTE REMUNERACION, ACUTANDO COMO INTERMEDIARIO EN EL TRAFICO MERCANTIL...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AGROMAR SERVICIOS FIN…Cillero Tuda Maria Del CarmenCillero Tuda Maria D…PERONILLA SLPERONILLA SLGESTION PATRIMONIOS TANGIBLES CONSULTORES SLGESTION PATRIMONIOS …

Registered actos

  1. Ceses/DimisionesPublished 08/05/2017· Registered 26/04/2017· I/A 3
  2. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 3
  3. Ceses/DimisionesPublished 10/06/2013· Registered 31/05/2013· I/A 2
  4. NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 2
  5. Modificaciones estatutariasPublished 10/06/2013· Registered 31/05/2013· I/A 2
  6. ConstituciónPublished 05/02/2013· Registered 28/01/2013· I/A 1
  7. NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 1

Changes

  1. 10/06/2013Modificaciones estatutarias

Capital · events

  1. 05/02/2013Constitución
    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. 08/05/2017#4362821
    Ceses/DimisionesNombramientos
    AGROMAR SERVICIOS FINANCIEROS SL. Ceses/Dimisiones. Adm. Unico: ORIVE RODRIGUEZ ANDRES CELESTINO. Nombramientos. Adm. Unico: CILLERO TUDA MARIA DEL CARMEN. Datos registrales. T 30687 , F 15, S 8, H M 552172, I/A 3 (26.04.17).
  2. 10/06/2013#2316086
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGROMAR SERVICIOS FINANCIEROS SL. Ceses/Dimisiones. Adm. Solid.: ORIVE RODRIGUEZ ANDRES CELESTINO;ZARAUZA MASSO JULIAN. Nombramientos. Adm. Unico: ORIVE RODRIGUEZ ANDRES CELESTINO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  3. 05/02/2013#2108897
    ConstituciónNombramientos
    AGROMAR SERVICIOS FINANCIEROS SL. Constitución. Comienzo de operaciones: 17.01.13. Objeto social: LA ACTUACION COMO AGENTE COMERCIAL, DE FORMA INDEPENDIENTE Y MEDIANTE REMUNERACION, ACUTANDO COMO INTERMEDIARIO EN EL TRAFICO MERCANTIL... Domicilio: C/…

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 2013

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/ GUZMAN EL BUENO - NUMERO 135, ENTREPLANTA (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 — CNAE 8210 — are listed together.

Prospect this sectorAll companies in this sector