AGS GROUP GESNOVA SOCIEDAD LIMITADA

Hoja SE105158· NIF B90198748

VigenteSevilla
Registered address :
Activity :
Actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/04/2015
Director :
Gomez Serrano Ana Maria

Legal information

Legal information for AGS GROUP GESNOVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000036435969
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/04/2015
Register referenceTomo 6013 · Folio 173 · Hoja SE105158
StatusVigente

Activity

AGS GROUP GESNOVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de consultoría de gestión empresarial” (CNAE 702). It was incorporated on 24 April 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

702 · Actividades de consultoría de gestión empresarial

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
AGS GROUP GESNOVA SOC…Gomez Serrano Ana MariaGomez Serrano Ana Ma…MUJER IDEAL SLMUJER IDEAL SLCONSTRUCCIONES Y REFORMAS EL PARRALO SLCONSTRUCCIONES Y REF…HCP, GRUPO ENERGETICO E HIDROCARBUROS DEL PETROLEO SOCIEDAD LIMITADAHCP, GRUPO ENERGETIC…EURONOR ENERGY SOCIEDAD LIMITADAEURONOR ENERGY SOCIE…SURGEST GRUPO ASEGURADOR 2000 SOCIEDAD LIMITADASURGEST GRUPO ASEGUR…ADARA ENERGIA E HIDROCARBUROS SOCIEDAD LIMITADAADARA ENERGIA E HIDR…ESENCIA DE MUJERES SOCIEDAD LIMITADAESENCIA DE MUJERES S…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AGS GROUP GESNOVA SOC…Gomez Serrano Ana MariaGomez Serrano Ana Ma…HCP, GRUPO ENERGETICO E HIDROCARBUROS DEL PETROLEO SOCIEDAD LIMITADAHCP, GRUPO ENERGETIC…ADARA ENERGIA E HIDROCARBUROS SOCIEDAD LIMITADAADARA ENERGIA E HIDR…

Beneficial owner (UBO)

Gomez Serrano Ana Maria100 %

Individual · ultimate beneficial owner · since 24/04/2015

Beneficial owner network map

4 nodes Person Company
AGS GROUP GESNOVA SOC…Gomez Serrano Ana MariaGomez Serrano Ana Ma…HCP, GRUPO ENERGETICO E HIDROCARBUROS DEL PETROLEO SOCIEDAD LIMITADAHCP, GRUPO ENERGETIC…ADARA ENERGIA E HIDROCARBUROS SOCIEDAD LIMITADAADARA ENERGIA E HIDR…

Registered actos

  1. ConstituciónPublished 24/04/2015· Registered 17/04/2015· I/A 1
  2. Declaración de unipersonalidadPublished 24/04/2015· Registered 17/04/2015· I/A 1
  3. NombramientosPublished 24/04/2015· Registered 17/04/2015· I/A 1

Changes

  1. 24/04/2015Declaración de unipersonalidad

    GOMEZ SERRANO ANA MARIA

Capital · events

  1. 24/04/2015Constitución
    Initial capital: 3 100,00 €

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. 24/04/2015#3297515
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGS GROUP GESNOVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.04.15. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Acti…

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 2015

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/ MANUFACTURA 2 3 B - POLIGONO INDUSTRIAL PISA; C (MAIRENA DEL ALJARAFE), Sevilla
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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector