AGRUPACION DE SERVICIOS 2009 SL

Hoja GR37647· NIF B18923748

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
104 000,00 €
Incorporation :
09/02/2010
Directors :
Calvillo Cruz Miguel-Angel, Calvillo Fuentes Marina, Fuentes Sanchez Marina

Legal information

Legal information for AGRUPACION DE SERVICIOS 2009 SL

NIF
Hoja registral
IRUS1000212064862
Legal formSociedad Limitada (SL)
Share capital104 000,00 €
Incorporation date09/02/2010
LocalityHuéscar
Phone
Register referenceTomo 1382 · Folio 35 · Hoja GR37647
StatusVigente

Activity

AGRUPACION DE SERVICIOS 2009 SL is a Sociedad Limitada (SL) with its registered office in Huéscar (Granada, Andalucía). It was incorporated on 9 February 2010. The Spanish commercial register has published 10 filings for this company, from 9 February 2010 to 28 April 2025, across 6 distinct types of filing. Its registered share capital is 104 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

AMPLIADO en: Trasnporte de mercancias por carretera.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
AGRUPACION DE SERVICI…Calvillo Cruz Miguel-AngelCalvillo Cruz Miguel…Calvillo Fuentes MarinaCalvillo Fuentes Mar…Fuentes Sanchez MarinaFuentes Sanchez Mari…EMNOCAR MEDITERRANEA DE SERVICIOS SOCIEDAD LIMITADAEMNOCAR MEDITERRANEA…SERVICIOS FUNERARIOS BENAMAUREL SOCIEDAD LIMITADASERVICIOS FUNERARIOS…PROMOCIONES OSCENSES 2005 SLPROMOCIONES OSCENSES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGRUPACION DE SERVICI…Fuentes Sanchez MarinaFuentes Sanchez Mari…

Beneficial owner (UBO)

Fuentes Sanchez Marina100 %

Individual · ultimate beneficial owner · since 09/02/2010

Beneficial owner network map

2 nodes Person Company
AGRUPACION DE SERVICI…Fuentes Sanchez MarinaFuentes Sanchez Mari…

Registered actos

  1. Cambio de objeto socialPublished 28/04/2025· Registered 21/04/2025· I/A 4
  2. Ceses/DimisionesPublished 10/11/2020· Registered 30/10/2020· I/A 3
  3. NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 3
  4. Modificaciones estatutariasPublished 10/11/2020· Registered 30/10/2020· I/A 3
  5. Ceses/DimisionesPublished 26/09/2014· Registered 22/09/2014· I/A 2
  6. NombramientosPublished 26/09/2014· Registered 22/09/2014· I/A 2
  7. Modificaciones estatutariasPublished 26/09/2014· Registered 22/09/2014· I/A 2
  8. ConstituciónPublished 09/02/2010· Registered 29/01/2010· I/A 1
  9. Declaración de unipersonalidadPublished 09/02/2010· Registered 29/01/2010· I/A 1
  10. NombramientosPublished 09/02/2010· Registered 29/01/2010· I/A 1

Changes

  1. 28/04/2025Cambio de objeto social

    AMPLIADO en: Trasnporte de mercancias por carretera.

  2. 10/11/2020Modificaciones estatutarias
  3. 26/09/2014Modificaciones estatutarias
  4. 09/02/2010Declaración de unipersonalidad

    FUENTES SANCHEZ MARINA

Capital · events

  1. 09/02/2010Constitución
    Initial capital: 104 000,00 €

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. 28/04/2025#8609700
    Cambio de objeto social
    AGRUPACION DE SERVICIOS 2009 SL. Cambio de objeto social. AMPLIADO en: Trasnporte de mercancias por carretera. Datos registrales. S 8 , H GR 37647, I/A 4 (21.04.25).
  2. 10/11/2020#6108897
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRUPACION DE SERVICIOS 2009 SL. Ceses/Dimisiones. Adm. Solid.: FUENTES SANCHEZ MARINA;CALVILLO CRUZ MIGUEL-ANGEL. Nombramientos. Adm. Solid.: CALVILLO CRUZ MIGUEL-ANGEL;FUENTES SANCHEZ MARINA;CALVILLO FUENTES MARINA. Modificaciones estatutarias. SE …
  3. 26/09/2014#2985211
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRUPACION DE SERVICIOS 2009 SL. Ceses/Dimisiones. Adm. Unico: FUENTES SANCHEZ MARINA. Nombramientos. Adm. Solid.: FUENTES SANCHEZ MARINA;CALVILLO CRUZ MIGUEL-ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
  4. 09/02/2010#580226
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGRUPACION DE SERVICIOS 2009 SL. Constitución. Comienzo de operaciones: 12.01.10. Objeto social: Promoción y/o constitución edificaciones conjuntos urbanísticos,su explotación,alquiler o venta en todo o partes.Parcelación,urbanización fincas,venta pa…

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 2010

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 addressURB CORTIJO DE HILARIO 21 (HUESCAR), Huéscar, Granada
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 4101 — are listed together.

Prospect this sectorAll companies in this sector