AGUDIÑA C SL

Hoja M543820· NIF B86523792

Struck off · 07/04/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 643 000,00 €
Incorporation :
11/09/2012

Legal information

Legal information for AGUDIÑA C SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 643 000,00 €
Incorporation date11/09/2012
LocalityMadrid
Register referenceTomo 30214 · Folio 151 · Hoja M543820
StatusBaja

Activity

AGUDIÑA C SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 September 2012. The Spanish commercial register has published 12 filings for this company, from 11 September 2012 to 7 April 2016, across 9 distinct types of filing. Its registered share capital is 1 643 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA DIRECCION Y GESTION, COMO SOCIEDAD MATRIZ O HOLDING, DE SUS SOCIEDADES FILIALES Y PARTICIPADAS, EN LOS ASPECTOS INDUSTRIALES, TECNICOS, COMERCIALES, FINANCIEROS Y ADMINISTRATIVOS...

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Urrutia Ybarra Jose Juan100 %

Individual · ultimate beneficial owner · since 11/09/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/04/2016· Registered 30/03/2016· I/A 4
  2. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 4
  3. DisoluciónPublished 07/04/2016· Registered 30/03/2016· I/A 4
  4. ExtinciónPublished 07/04/2016· Registered 30/03/2016· I/A 4
  5. Ampliación de capitalPublished 18/10/2013· Registered 11/10/2013· I/A 3
  6. Modificaciones estatutariasPublished 18/10/2013· Registered 11/10/2013· I/A 3
  7. Ampliación de capitalPublished 18/10/2013· Registered 11/10/2013· I/A 2
  8. Modificaciones estatutariasPublished 18/10/2013· Registered 11/10/2013· I/A 2
  9. Cambio de domicilio socialPublished 18/10/2013· Registered 11/10/2013· I/A 2
  10. ConstituciónPublished 11/09/2012· Registered 30/08/2012· I/A 1
  11. Declaración de unipersonalidadPublished 11/09/2012· Registered 30/08/2012· I/A 1
  12. NombramientosPublished 11/09/2012· Registered 30/08/2012· I/A 1

Changes

  1. 07/04/2016Disolución
  2. 07/04/2016Extinción
  3. 18/10/2013Cambio de domicilio social

    AVDA FUENTELARREYNA 18 (MADRID)

  4. 18/10/2013Modificaciones estatutarias
  5. 18/10/2013Modificaciones estatutarias
  6. 11/09/2012Declaración de unipersonalidad

    URRUTIA YBARRA JOSE JUAN

Capital · events

  1. 18/10/2013Ampliación de capital
    Resulting capital: 1 643 000,00 € (+900 000,00 €)
  2. 18/10/2013Ampliación de capital
    Resulting capital: 743 000,00 € (+740 000,00 €)
  3. 11/09/2012Constitución
    Initial capital: 3 000,00 €

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. 07/04/2016#3801892
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGUDIÑA C SL. Ceses/Dimisiones. Liquidador: URRUTIA YBARRA JOSE JUAN. Adm. Unico: URRUTIA YBARRA JOSE JUAN. Nombramientos. Liquidador: URRUTIA YBARRA JOSE JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 30214 , F 151, S 8, H M 543820, I…
  2. 18/10/2013#2498711
    Ampliación de capitalModificaciones estatutarias
    AGUDIÑA C SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 1.643.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 30214 , F 151, S 8, H M 543820, I/A 3 (11.10.13).
  3. 18/10/2013#2498710
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    AGUDIÑA C SL. Ampliación de capital. Capital: 740.000,00 Euros. Resultante Suscrito: 743.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-.Artículo de los estatutos: 5. Capital.-. Cambio de domicilio social. AVDA FU…
  4. 11/09/2012#1888868
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGUDIÑA C SL. Constitución. Comienzo de operaciones: 2.08.12. Objeto social: LA DIRECCION Y GESTION, COMO SOCIEDAD MATRIZ O HOLDING, DE SUS SOCIEDADES FILIALES Y PARTICIPADAS, EN LOS ASPECTOS INDUSTRIALES, TECNICOS, COMERCIALES, FINANCIEROS Y ADMINIS…

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 2012

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 addressAVDA FUENTELARREYNA 18 (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