AGRU PLASTICS SPAIN SL

Hoja M555365· NIF B86609500

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2013
Director :
Gruber Alois Wolfgang

Legal information

Legal information for AGRU PLASTICS SPAIN SL

NIF
Hoja registral
IRUS1000290160758
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30858 · Folio 72 · Hoja M555365
StatusVigente

Activity

AGRU PLASTICS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 March 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

fabricación y comercialización de materiales plásticos, embalajes y maquinas para soldadura así como sus accesorios, alquiler de instalaciones, embalaje de cualquier tipo de material, maquinas o instalaciones.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AGRU PLASTICS SPAIN SLGruber Alois WolfgangGruber Alois Wolfgang

Cap table · shareholdings

  • ALOIS GRUBER GMBH100 %

    Legal entity · since 27/03/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AGRU PLASTICS SPAIN SLAlois Gruber GmbhAlois Gruber Gmbh

Beneficial owner (UBO)

ALOIS GRUBER GMBH100 %

Legal entity · since 27/03/2013

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AGRU PLASTICS SPAIN SLAlois Gruber GmbhAlois Gruber Gmbh

Registered actos

  1. ConstituciónPublished 27/03/2013· Registered 14/03/2013· I/A 1
  2. Declaración de unipersonalidadPublished 27/03/2013· Registered 14/03/2013· I/A 1
  3. NombramientosPublished 27/03/2013· Registered 14/03/2013· I/A 1

Changes

  1. 27/03/2013Declaración de unipersonalidad

    ALOIS GRUBER GMBH

Capital · events

  1. 27/03/2013Constitución
    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. 27/03/2013#2198979
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGRU PLASTICS SPAIN SL. Constitución. Comienzo de operaciones: 18.01.13. Objeto social: fabricación y comercialización de materiales plásticos, embalajes y maquinas para soldadura así como sus accesorios, alquiler de instalaciones, embalaje de cualqu

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/ NURIA 36 1 4 (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.