AGS SOLAR ENERGY SL

Hoja MA121643· NIF B93307973

VigenteMálaga
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
95 001,00 €
Incorporation :
06/02/2014
Director :
Garcia Martinez Cristina
Former name :
ALMEDA GROUP SISTEMS SL

Legal information

Legal information for AGS SOLAR ENERGY SL

NIF
Hoja registral
IRUS1000043464248
Legal formSociedad Limitada (SL)
Share capital95 001,00 €
Incorporation date06/02/2014
LocalityAlhaurín de la Torre
Register referenceTomo 5234 · Folio 154 · Hoja MA121643
Former names
ALMEDA GROUP SISTEMS SL2014-02-06 → 2022-03-28
StatusVigente

Activity

AGS SOLAR ENERGY SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 6 February 2014. The Spanish commercial register has published 8 filings for this company, from 6 February 2014 to 28 March 2022, across 7 distinct types of filing. Its registered share capital is 95 001,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS, INDUSTRIAS MANUFACTURERAS Y TEXTILES, TURISMO, HOSTELERIA Y RESTAURACION, PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
AGS SOLAR ENERGY SLGarcia Martinez CristinaGarcia Martinez Cris…CHAUDTEHRM SLCHAUDTEHRM SLCERCUCAI, S.LCERCUCAI, S.LPACRIS 2002 SLPACRIS 2002 SLMUTUALIDAD DE PREVISION SOCIAL DE LA POLICIAMUTUALIDAD DE PREVIS…INDUSTRIAS GOM DEL ALUMINIO SL EN LIQUIDACIONINDUSTRIAS GOM DEL A…RED MONDUBER SLRED MONDUBER SLACADEMIA ESTUDIO 90 SLACADEMIA ESTUDIO 90 …MIANUM REPRESENTACION ASESORAMIENTO E IMAGEN SLMIANUM REPRESENTACIO…TIA XUANA E ANA MANANA SLTIA XUANA E ANA MANA…BEGREEN SOLUCIONS S.L.N.EBEGREEN SOLUCIONS S.…CALMAR HOSTELERIA SOCIEDAD LIMITADACALMAR HOSTELERIA SO…GYM I NYAM SOCIEDAD LIMITADAGYM I NYAM SOCIEDAD …KRONNOS FACTORY, S.LKRONNOS FACTORY, S.LMIMOVIL SOLUCIONS SOCIEDAD LIMITADAMIMOVIL SOLUCIONS SO…CASANOA RENT SOCIEDAD LIMITADACASANOA RENT SOCIEDA…EMILIO GARCIA ESCAMILLA SLEMILIO GARCIA ESCAMI…SOLUCIONES CREATIVAS PARA ESPACIOS SOCIEDAD LIMITADASOLUCIONES CREATIVAS…SIVCO D&B SOCIEDAD LIMITADASIVCO D&B SOCIEDAD L…

Registered actos

  1. Cambio de denominación socialPublished 28/03/2022· Registered 18/03/2022· I/A 5
  2. Ampliación de capitalPublished 08/08/2019· Registered 30/07/2019· I/A 4
  3. Cambio de domicilio socialPublished 20/03/2019· Registered 08/03/2019· I/A 3
  4. Ceses/DimisionesPublished 17/04/2015· Registered 08/04/2015· I/A 2
  5. NombramientosPublished 17/04/2015· Registered 08/04/2015· I/A 2
  6. Modificaciones estatutariasPublished 17/04/2015· Registered 08/04/2015· I/A 2
  7. ConstituciónPublished 06/02/2014· Registered 30/01/2014· I/A 1
  8. NombramientosPublished 06/02/2014· Registered 30/01/2014· I/A 1

Changes

  1. 20/03/2019Cambio de domicilio social

    AVDA LAS AMERICAS - POLIGONO INDUSTRIAL LAS PARED (ALHAURIN DE LA TORRE)

  2. 17/04/2015Modificaciones estatutarias

Capital · events

  1. 08/08/2019Ampliación de capital
    Resulting capital: 95 001,00 € (+92 000,00 €)
  2. 06/02/2014Constitución
    Initial capital: 3 001,00 €

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. 28/03/2022#6880717

    Company name: ALMEDA GROUP SISTEMS SL

    Cambio de denominación social
    ALMEDA GROUP SISTEMS SL. Cambio de denominación social. AGS SOLAR ENERGY SL. Datos registrales. T 5234, L 4141, F 154, S 8, H MA121643, I/A 5 (18.03.22).
  2. 08/08/2019#5537763

    Company name: ALMEDA GROUP SISTEMS SL

    Ampliación de capital
    ALMEDA GROUP SISTEMS SL. Ampliación de capital. Capital: 92.000,00 Euros. Resultante Suscrito: 95.001,00 Euros. Datos registrales. T 5234, L 4141, F 154, S 8, H MA121643, I/A 4 (30.07.19).
  3. 20/03/2019#5317040

    Company name: ALMEDA GROUP SISTEMS SL

    Cambio de domicilio social
    ALMEDA GROUP SISTEMS SL. Cambio de domicilio social. AVDA LAS AMERICAS - POLIGONO INDUSTRIAL LAS PARED (ALHAURIN DE LA TORRE). Datos registrales. T 5234, L 4141, F 153, S 8, H MA121643, I/A 3 ( 8.03.19).
  4. 17/04/2015#3285151

    Company name: ALMEDA GROUP SISTEMS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMEDA GROUP SISTEMS SL. Ceses/Dimisiones. Adm. Solid.: ALMEDA IBAÑEZ EMILIO MANUEL;GARCIA MARTINEZ CRISTINA. Nombramientos. Adm. Unico: GARCIA MARTINEZ CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  5. 06/02/2014#2657435

    Company name: ALMEDA GROUP SISTEMS SL

    ConstituciónNombramientos
    ALMEDA GROUP SISTEMS SL. Constitución. Comienzo de operaciones: 29.01.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS, …

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 2014

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 addressAVDA LAS AMERICAS - POLIGONO INDUSTRIAL LAS PARED (ALHAURIN DE LA TORRE), Alhaurín de la Torre, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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