AGRUPPA COMUNIDADES SL
Hoja M504684· NIF B86000262
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/08/2010
- Director :
- Martinez Leon Diego Manuel
Legal information
Legal information for AGRUPPA COMUNIDADES SL
Activity
AGRUPPA COMUNIDADES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 August 2010. The Spanish commercial register has published 8 filings for this company, from 19 August 2010 to 5 October 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6812
Corporate purpose
LA ADMINISTRACION Y GESTION DE PATRIMONIOS INMOBILIARIOS Y FINCAS DE TODA CLASE;Domicilio: AVDA NICETO ALCALA ZAMORA 34 2º B (MADRID).
Directors and representatives
Directors
Current
- Martinez Leon Diego ManuelSince 11/10/2011Administrador Único
Authorised representatives
Current
- Soriagalvarro Blanco Maria IsabelSince 28/09/2017Apoderado Solidario
- Millan Loreto Rita De CassiaSince 09/08/2010Apoderado Solidario
Directors network map
Cap table · shareholdings
- AGOR DESARROLLOS SL(formerly AGRUPPA DESARROLLOS SL)100 %
Legal entity · since 19/08/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AGOR DESARROLLOS SL100 %Vigente
Legal entity · since 19/08/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 05/10/2017· Registered 28/09/2017· I/A 4
- Modificaciones estatutariasPublished 15/07/2016· Registered 08/07/2016· I/A 3
- Cambio de domicilio socialPublished 15/07/2016· Registered 08/07/2016· I/A 3
- Ceses/DimisionesPublished 24/10/2011· Registered 11/10/2011· I/A 2
- NombramientosPublished 24/10/2011· Registered 11/10/2011· I/A 2
- ConstituciónPublished 19/08/2010· Registered 09/08/2010· I/A 1
- Declaración de unipersonalidadPublished 19/08/2010· Registered 09/08/2010· I/A 1
- NombramientosPublished 19/08/2010· Registered 09/08/2010· I/A 1
Changes
- 15/07/2016Cambio de domicilio social
AVDA DE MANOTERAS 38 - DESPACHO B 403 (MADRID)
- 15/07/2016Modificaciones estatutarias
- 19/08/2010Declaración de unipersonalidad
AGRUPPA DESARROLLOS SL
Capital · events
- 19/08/2010ConstituciónInitial capital: 3 006,00 €
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)
- 05/10/2017#4566531Nombramientos
AGRUPPA COMUNIDADES SL. Nombramientos. Apo.Sol.: SORIAGALVARRO BLANCO MARIA ISABEL;MILLAN LORETO RITA DE CASSIA. Datos registrales. T 28004 , F 48, S 8, H M 504684, I/A 4 (28.09.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-51… - 15/07/2016#3945056Modificaciones estatutariasCambio de domicilio social
AGRUPPA COMUNIDADES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7.- RETRIBUCION.- . Cambio de domicilio social. AVDA DE MANOTERAS 38 - DESPACHO B 403 (MADRID). Datos registrales. T 28004 , F 48, S 8, H M 504684, I/A 3 ( 8.07.16).
- 24/10/2011#1425305Ceses/DimisionesNombramientos
AGRUPPA COMUNIDADES SL. Ceses/Dimisiones. Adm. Unico: MILLAN LORETO RITA DE CASSIA. Nombramientos. Adm. Unico: MARTINEZ LEON DIEGO MANUEL. Datos registrales. T 28004 , F 48, S 8, H M 504684, I/A 2 (11.10.11).
- 19/08/2010#850226ConstituciónDeclaración de unipersonalidadNombramientos
AGRUPPA COMUNIDADES SL. Constitución. Comienzo de operaciones: 13.07.10. Objeto social: LA ADMINISTRACION Y GESTION DE PATRIMONIOS INMOBILIARIOS Y FINCAS DE TODA CLASE;Domicilio: AVDA NICETO ALCALA ZAMORA 34 2º B (MADRID). Capital: 3.006,00 Euros. De…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.