AGSP SOCIEDAD LIMITADA

Hoja M465495· NIF B85536480

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Leira Sanchez Eduardo
Former name :
ARWEN GROUP SPAIN SL

Legal information

Legal information for AGSP SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25829 · Folio 186 · Hoja M465495
Former names
ARWEN GROUP SPAIN SL2009-12-31 → 2010-06-30
StatusVigente

Activity

AGSP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 31 December 2009 to 30 June 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AGSP SOCIEDAD LIMITADALeira Sanchez EduardoLeira Sanchez EduardoFOUR 4 SLFOUR 4 SLINICIATIVAS Y SOLUCIONES SOCIEDAD ANONIMAINICIATIVAS Y SOLUCI…JAENAR PROYECTOS FUTUROS SLJAENAR PROYECTOS FUT…

Registered actos

  1. Cambio de denominación socialPublished 30/06/2010· Registered 18/06/2010· I/A 5
  2. Ceses/DimisionesPublished 13/05/2010· Registered 29/04/2010· I/A 4
  3. NombramientosPublished 13/05/2010· Registered 29/04/2010· I/A 4
  4. NombramientosPublished 31/12/2009· Registered 18/12/2009· I/A 3
  5. Cambio de domicilio socialPublished 31/12/2009· Registered 18/12/2009· I/A 2

Changes

  1. 31/12/2009Cambio de domicilio social

    C/ BALBINA VALVERDE NUMERO 19 (MADRID)

Timeline (BORME)

  1. 30/06/2010#786071

    Company name: ARWEN GROUP SPAIN SL

    Cambio de denominación social
    ARWEN GROUP SPAIN SL. Cambio de denominación social. AGSP SOCIEDAD LIMITADA. Datos registrales. T 25829 , F 186, S 8, H M 465495, I/A 5 (18.06.10).
  2. 13/05/2010#718316

    Company name: ARWEN GROUP SPAIN SL

    Ceses/DimisionesNombramientos
    ARWEN GROUP SPAIN SL. Ceses/Dimisiones. Adm. Unico: PINHO MOREIRA JOSE MIGUEL. Nombramientos. Adm. Unico: LEIRA SANCHEZ EDUARDO. Datos registrales. T 25829 , F 186, S 8, H M 465495, I/A 4 (29.04.10).
  3. 31/12/2009#534799

    Company name: ARWEN GROUP SPAIN SL

    Nombramientos
    ARWEN GROUP SPAIN SL. Nombramientos. Apoderado: LEIRE SANCHEZ EDUARDO. Datos registrales. T 25829 , F 184, S 8, H M 465495, I/A 3 (18.12.09).
  4. 31/12/2009#534798

    Company name: ARWEN GROUP SPAIN SL

    Cambio de domicilio social
    ARWEN GROUP SPAIN SL. Cambio de domicilio social. C/ BALBINA VALVERDE NUMERO 19 (MADRID). Datos registrales. T 25829 , F 184, S 8, H M 465495, I/A 2 (18.12.09).

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

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/ BALBINA VALVERDE NUMERO 19 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province