AGS BOXING ARAGON SL

Hoja M700725· NIF B88438874

VigenteMadrid
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2019
Director :
Garcia Sastre Antonio

Legal information

Legal information for AGS BOXING ARAGON SL

NIF
Hoja registral
IRUS1000304064252
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2019
LocalityMadrid
Register referenceTomo 39468 · Folio 122 · Hoja M700725
StatusVigente

Activity

AGS BOXING ARAGON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 29 July 2019. The Spanish commercial register has published 5 filings for this company, from 29 July 2019 to 2 June 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

La Sociedad tendrá por objeto: La gestión, explotación y organización de actividades deportivas en centros e instalaciones deportivas. La enseñanza, perfeccionamiento y la prestación de toda clase de servicios que conlleve tanto el aprendizaje como la práctica del deporte en todas sus ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
AGS BOXING ARAGON SLGarcia Sastre AntonioGarcia Sastre AntonioCELERITAS EXPRESS MEDITERRANEO SLCELERITAS EXPRESS ME…AGS CONSULTORIA E INVERSIONES SLAGS CONSULTORIA E IN…AGS BOXING SEGOVIA SLAGS BOXING SEGOVIA SLTENDER BUILDING SLTENDER BUILDING SLNEKAR AUTO SLNEKAR AUTO SLJEAN VALLADOLID SLJEAN VALLADOLID SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AGS BOXING ARAGON SLGarcia Sastre AntonioGarcia Sastre AntonioAGS CONSULTORIA E INVERSIONES SLAGS CONSULTORIA E IN…

Beneficial owner (UBO)

Garcia Sastre Antonio100 %

Individual · ultimate beneficial owner · since 29/07/2019

Beneficial owner network map

3 nodes Person Company
AGS BOXING ARAGON SLGarcia Sastre AntonioGarcia Sastre AntonioAGS CONSULTORIA E INVERSIONES SLAGS CONSULTORIA E IN…

Registered actos

  1. NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 3
  2. ConstituciónPublished 29/07/2019· Registered 22/07/2019· I/A 1
  3. Declaración de unipersonalidadPublished 29/07/2019· Registered 22/07/2019· I/A 1
  4. NombramientosPublished 29/07/2019· Registered 22/07/2019· I/A 1

Changes

  1. 29/07/2019Declaración de unipersonalidad

    GARCIA SASTRE ANTONIO

Capital · events

  1. 29/07/2019Constitución
    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. 02/06/2023#7560971
    Nombramientos
    AGS BOXING ARAGON SL. Nombramientos. Apoderado: GARCIA GARCIA ALBERTO. Datos registrales. T 39468 , F 122, S 8, H M 700725, I/A 3 (26.05.23).
  2. 25/05/2023#7547230
    AGS BOXING ARAGON SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39468 , F 121, S 8, H M 700725, I/A 2 º (18.05.23).
  3. 29/07/2019#5518380
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGS BOXING ARAGON SL. Constitución. Comienzo de operaciones: 10.07.19. Objeto social: La Sociedad tendrá por objeto: La gestión, explotación y organización de actividades deportivas en centros e instalaciones deportivas. La enseñanza, perfeccionamien…

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 2019

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/ BAHIA DE PALMA 10 1º A (MADRID), Madrid
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 — Actividades de los gimnasios — are listed together.

Prospect this sectorAll companies in this sector