AGUADO ROCIO SL
Hoja M183972· NIF B81585523
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cabrera Talavera Maria Antonia
Legal information
Legal information for AGUADO ROCIO SL
Activity
AGUADO ROCIO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 5 February 2013 to 26 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Cabrera Talavera Maria AntoniaSince 19/02/2024Administrador Único
Former
- Aguado Cabrera Carlos JavierCeased on 19/02/2024Administrador Solidario
- Aguado Cabrera RocioCeased on 19/02/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 4
- NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 4
- Ceses/DimisionesPublished 28/02/2022· Registered 21/02/2022· I/A 3
- NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 3
- Modificaciones estatutariasPublished 05/02/2013· Registered 29/01/2013· I/A 2
- Cambio de domicilio socialPublished 05/02/2013· Registered 29/01/2013· I/A 2
Changes
- 05/02/2013Cambio de domicilio social
C/ CONSTITUCION 84 - ESCALERA 2, PLANTA 1&, PUERT (ALCOBENDAS)
- 05/02/2013Modificaciones estatutarias
Timeline (BORME)
- 26/02/2024#7953140Ceses/DimisionesNombramientos
AGUADO ROCIO SL. Ceses/Dimisiones. Adm. Solid.: AGUADO CABRERA CARLOS JAVIER;AGUADO CABRERA ROCIO. Nombramientos. Adm. Unico: CABRERA TALAVERA MARIA ANTONIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 28/02/2022#6833248Ceses/DimisionesNombramientos
AGUADO ROCIO SL. Ceses/Dimisiones. Adm. Unico: CABRERA TALAVERA MARIA ANTONIA. Nombramientos. Adm. Solid.: AGUADO CABRERA CARLOS JAVIER;AGUADO CABRERA ROCIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores … - 05/02/2013#2109042Modificaciones estatutariasCambio de domicilio social
AGUADO ROCIO SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ CONSTITUCION 84 - ESCALERA 2, PLANTA 1&, PUERT (ALCOBENDAS). Datos registrales. T 11717 , F 102, S 8, H M 183972, I/A 2 (29.01.13…
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.