AGRUPACION DE AGENTES SL

Hoja SE17221· NIF B41639410

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
262 019,49 €
Directors :
Villalon Mir Magdalena Sofia, Arias Ranedo Juan Carlos

Legal information

Legal information for AGRUPACION DE AGENTES SL

NIF
Hoja registral
IRUS1000011497869
Legal formSociedad Limitada (SL)
Share capital262 019,49 €
Phone
Register referenceTomo 1898 · Folio 103 · Hoja SE17221
StatusVigente

Activity

AGRUPACION DE AGENTES SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 7 filings for this company, from 22 May 2014 to 19 October 2017, across 4 distinct types of filing. Its registered share capital is 262 019,49 €.

Economic activity (CNAE)

8001

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AGRUPACION DE AGENTES…Arias Ranedo Juan CarlosArias Ranedo Juan Ca…

Registered actos

  1. Ampliación de capitalPublished 19/10/2017· Registered 10/10/2017· I/A 8
  2. Modificaciones estatutariasPublished 19/10/2017· Registered 10/10/2017· I/A 8
  3. NombramientosPublished 13/07/2017· Registered 06/07/2017· I/A 7
  4. NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 6
  5. Ceses/DimisionesPublished 22/05/2014· Registered 12/05/2014· I/A 5
  6. NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 5
  7. Modificaciones estatutariasPublished 22/05/2014· Registered 12/05/2014· I/A 5

Changes

  1. 19/10/2017Modificaciones estatutarias
  2. 22/05/2014Modificaciones estatutarias

Capital · events

  1. 19/10/2017Ampliación de capital
    Resulting capital: 262 019,49 € (+249 997,49 €)

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. 19/10/2017#4583459
    Ampliación de capitalModificaciones estatutarias
    AGRUPACION DE AGENTES SL. Ampliación de capital. Capital: 249.997,49 Euros. Resultante Suscrito: 262.019,49 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1898 , F 103, S 8, H SE 17221, I/A 8 …
  2. 13/07/2017#4460801
    Nombramientos
    AGRUPACION DE AGENTES SL. Nombramientos. Apoderado: ARIAS VILLALON CARLOS. Datos registrales. T 1898 , F 102, S 8, H SE 17221, I/A 7 ( 6.07.17).
  3. 22/05/2014#2817487
    Nombramientos
    AGRUPACION DE AGENTES SL. Nombramientos. Apoderado: VILLALON MIR MAGDALENA SOFIA. Datos registrales. T 1898 , F 101, S 8, H SE 17221, I/A 6 (12.05.14).
  4. 22/05/2014#2817486
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRUPACION DE AGENTES SL. Ceses/Dimisiones. Adm. Solid.: ARIAS RANEDO JUAN CARLOS;MAGDALENA SOFIA VILLALON MIR. Nombramientos. Adm. Unico: ARIAS RANEDO JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…

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 addressJUAN SEBASTIAN ELCANO NUMERO 34, BAJO A, SEVILLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as AGRUPACIÓN DE AGENTES S.L

SEVILLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 8001 — are listed together.

Prospect this sectorAll companies in this sector