AGUADO 21 SL
Hoja M740730· NIF B05431721
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 006,00 €
- Incorporation :
- 18/05/2021
- Director :
- Aguado Rendos Miguel-Angel
Legal information
Legal information for AGUADO 21 SL
Activity
AGUADO 21 SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 May 2021. The Spanish commercial register has published 4 filings for this company, from 18 May 2021 to 18 March 2022, across 4 distinct types of filing. Its registered share capital is 10 006,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1..- Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas.....
Directors and representatives
Directors
Current
- Aguado Rendos Miguel-AngelSince 11/05/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguado Rendos Miguel-Angel100 %
Individual · ultimate beneficial owner · since 18/05/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/03/2022· Registered 11/03/2022· I/A 2
- ConstituciónPublished 18/05/2021· Registered 11/05/2021· I/A 1
- Declaración de unipersonalidadPublished 18/05/2021· Registered 11/05/2021· I/A 1
- NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 1
Changes
- 18/03/2022Cambio de domicilio social
C/ MESON 10 (MORALZARZAL)
- 18/05/2021Declaración de unipersonalidad
AGUADO RENDOS MIGUEL-ANGEL
Capital · events
- 18/05/2021ConstituciónInitial capital: 10 006,00 €
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)
- 18/03/2022#6866162Cambio de domicilio social
AGUADO 21 SL. Cambio de domicilio social. C/ MESON 10 (MORALZARZAL). Datos registrales. T 41819 , F 182, S 8, H M 740730, I/A 2 (11.03.22).
- 18/05/2021#6421605ConstituciónDeclaración de unipersonalidadNombramientos
AGUADO 21 SL. Constitución. Comienzo de operaciones: 29.04.21. Objeto social: 1..- Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas par…
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 2021
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.