AGS 06 SPAIN SL
Hoja M782349
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/12/2022
- Director :
- Lopez Lopez Susana
- Former name :
- FR ZIST SL
Legal information
Legal information for AGS 06 SPAIN SL
Activity
AGS 06 SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 December 2022. The Spanish commercial register has published 6 filings for this company, from 22 December 2022 to 23 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. La tenencia e inversión de activos financieros, obligaciones, acciones, participaciones de otras compañías, así como la compra, venta, arrendamiento y gravamen, en cualquiera de sus formas, de valores, a excepción del arrendamiento financiero y de las actividades reservadas a las entidades.
Directors and representatives
Directors
Current
- Lopez Lopez SusanaSince 16/11/2023Administrador Único
Former
- Sanz De Carrillo EduardoCeased on 16/11/2023Administrador Solidario
- CORPAG SERVICES ESPAÑA SLCeased on 16/11/2023Administrador Solidario
Authorised representatives
Former
- Ageo Alvarez De Toledo TomasCeased on 16/11/2023Representante
Directors network map
Cap table · shareholdings
Legal entity · since 22/12/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CORPAG SERVICES ESPAÑA SL100 %Vigente
Legal entity · since 22/12/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/11/2023· Registered 16/11/2023· I/A 2
- NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 2
- Cambio de denominación socialPublished 23/11/2023· Registered 16/11/2023· I/A 2
- ConstituciónPublished 22/12/2022· Registered 15/12/2022· I/A 1
- Declaración de unipersonalidadPublished 22/12/2022· Registered 15/12/2022· I/A 1
- NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 1
Capital · events
- 22/12/2022ConstituciónInitial 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)
- 23/11/2023#7808362
Company name: FR ZIST SL
Ceses/DimisionesNombramientosCambio de denominación socialFR ZIST SL. Sociedad unipersonal. Cambio de identidad del socio único: CEF2 A06 B.V. Ceses/Dimisiones. Adm. Solid.: CORPAG SERVICES ESPAÑA SL;SANZ DE CARRILLO EDUARDO. Representan: AGEO ALVAREZ DE TOLEDO TOMAS. Nombramientos. Adm. Unico: LOPEZ LOPEZ … - 22/12/2022#7304692
Company name: FR ZIST SL
ConstituciónDeclaración de unipersonalidadNombramientosFR ZIST SL. Constitución. Comienzo de operaciones: 18.11.22. Objeto social: 1. La tenencia e inversión de activos financieros, obligaciones, acciones, participaciones de otras compañías, así como la compra, venta, arrendamiento y gravamen, en cualqui…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.