AGU ASE SL

Hoja M814100· NIF B56708118

VigenteMadrid
Registered address :
Activity :
Otros cultivos perennes
Legal form :
Sociedad Limitada (SL)
Share capital :
354 564,00 €
Incorporation :
27/02/2024
Director :
De Agustin Asensio Juan Carlos

Legal information

Legal information for AGU ASE SL

NIF
Hoja registral
IRUS1000314731969
Legal formSociedad Limitada (SL)
Share capital354 564,00 €
Incorporation date27/02/2024
LocalityCubas de la Sagra
Registro MercantilMADRID
Register referenceTomo 46350 · Folio 140 · Hoja M814100
StatusVigente

Activity

AGU ASE SL is a Sociedad Limitada (SL) with its registered office in Cubas de la Sagra (Madrid). Its declared activity is “Otros cultivos perennes” (CNAE 0129). It was incorporated on 27 February 2024. The Spanish commercial register has published 5 filings for this company, from 27 February 2024 to 5 April 2024, across 3 distinct types of filing. Its registered share capital is 354 564,00 €.

Economic activity (CNAE)

0129 · Otros cultivos perennes

Corporate purpose

La explotación de todo tipo de fincas rústicas y pecuarias, arrendamiento, adquisición, explotación y enajenación de bienes inmuebles. La producción, transformación y comercialización de productos agrícolas, ganaderos o forestales. El comercio al por menor y por mayor de productos alimenticios...

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 05/04/2024· Registered 27/03/2024· I/A 3
  2. Ceses/DimisionesPublished 05/04/2024· Registered 27/03/2024· I/A 2
  3. NombramientosPublished 05/04/2024· Registered 27/03/2024· I/A 2
  4. ConstituciónPublished 27/02/2024· Registered 20/02/2024· I/A 1
  5. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 1

Capital · events

  1. 27/02/2024Constitución
    Initial capital: 354 564,00 €

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. 05/04/2024#8020755
    Nombramientos
    AGU ASE SL. Nombramientos. Apoderado: DE AGUSTIN ASENSIO EDUARDO. Datos registrales. T 46350 , F 140, S 8, H M 814100, I/A 3 (27.03.24).
  2. 05/04/2024#8020754
    Ceses/DimisionesNombramientos
    AGU ASE SL. Ceses/Dimisiones. Adm. Solid.: DE AGUSTIN ASENSIO EDUARDO;DE AGUSTIN ASENSIO JUAN CARLOS. Nombramientos. Adm. Unico: DE AGUSTIN ASENSIO JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini
  3. 27/02/2024#7955421
    ConstituciónNombramientos
    AGU ASE SL. Constitución. Comienzo de operaciones: 22.11.23. Objeto social: La explotación de todo tipo de fincas rústicas y pecuarias, arrendamiento, adquisición, explotación y enajenación de bienes inmuebles. La producción, transformación y comerci

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 2024

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/ INMACULADA 14 (CUBAS DE LA SAGRA), Cubas de la Sagra, 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 — Otros cultivos perennes — are listed together.