AGUADO-DURANA SL
Hoja M491036· NIF B85808319
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 040,00 €
- Incorporation :
- 29/12/2009
- Director :
- Durana Muñoz Maria Isabel
Legal information
Legal information for AGUADO-DURANA SL
Activity
AGUADO-DURANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 29 December 2009. The Spanish commercial register has published 6 filings for this company, from 29 December 2009 to 5 February 2013, across 4 distinct types of filing. Its registered share capital is 3 040,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
CONSULTORIA Y ASESORAMIENTO EN MATERIA DE GESTION CULTURAL. CONSULTORIA Y ASESORAMIENTO EN MATERIA FINANCIERA.
Directors and representatives
Directors
Current
- Durana Muñoz Maria IsabelSince 28/01/2013Administrador Único
Authorised representatives
Current
- Aguado Sobrino Francisco JavierSince 28/01/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 3
- Ceses/DimisionesPublished 05/02/2013· Registered 28/01/2013· I/A 2
- NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 2
- Modificaciones estatutariasPublished 05/02/2013· Registered 28/01/2013· I/A 2
- ConstituciónPublished 29/12/2009· Registered 16/12/2009· I/A 1
- NombramientosPublished 29/12/2009· Registered 16/12/2009· I/A 1
Changes
- 05/02/2013Modificaciones estatutarias
Capital · events
- 29/12/2009ConstituciónInitial capital: 3 040,00 €
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)
- 05/02/2013#2108627Nombramientos
AGUADO-DURANA SL. Nombramientos. Apoderado: AGUADO SOBRINO FRANCISCO JAVIER. Datos registrales. T 27255 , F 136, S 8, H M 491036, I/A 3 (28.01.13).
- 05/02/2013#2108626Ceses/DimisionesNombramientosModificaciones estatutarias
AGUADO-DURANA SL. Ceses/Dimisiones. Adm. Solid.: AGUADO SOBRINO FRANCISCO JAVIER;DURANA MUÑOZ MARIA ISABEL. Nombramientos. Adm. Unico: DURANA MUÑOZ MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida… - 29/12/2009#529497ConstituciónNombramientos
AGUADO-DURANA SL. Constitución. Comienzo de operaciones: 6.11.09. Objeto social: CONSULTORIA Y ASESORAMIENTO EN MATERIA DE GESTION CULTURAL. CONSULTORIA Y ASESORAMIENTO EN MATERIA FINANCIERA. Domicilio: C/ FERNANDO EL CATOLICO 5 5º - B D (MADRID). Ca…
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 2009
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.