AGUEDA MONTECARLO SL
Hoja M152185· NIF B81161820
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 93 016,77 €
- Director :
- De Agueda Zoyo Juan Carlos
Legal information
Legal information for AGUEDA MONTECARLO SL
Activity
AGUEDA MONTECARLO SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 3 filings for this company, from 3 July 2015 to 11 November 2016, across 2 distinct types of filing. Its registered share capital is 93 016,77 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Directors and representatives
Directors
Current
- De Agueda Zoyo Juan CarlosAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 11/11/2016· Registered 31/10/2016· I/A 8
- Modificaciones estatutariasPublished 11/11/2016· Registered 31/10/2016· I/A 8
- Ampliación de capitalPublished 03/07/2015· Registered 26/06/2015· I/A 7
Changes
- 11/11/2016Modificaciones estatutarias
Capital · events
- 11/11/2016Ampliación de capitalResulting capital: 93 016,77 € (+47 995,86 €)
- 03/07/2015Ampliación de capitalResulting capital: 45 020,91 € (+29 995,91 €)
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)
- 11/11/2016#4100858Ampliación de capitalModificaciones estatutarias
AGUEDA MONTECARLO SL. Ampliación de capital. Capital: 47.995,86 Euros. Resultante Suscrito: 93.016,77 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. AMPLIACION DE CAPITAL.. Datos registrales. T 9468 , F 86, S 8, H M 152185, I/A 8 (… - 03/07/2015#3399753Ampliación de capital
AGUEDA MONTECARLO SL. Ampliación de capital. Capital: 29.995,91 Euros. Resultante Suscrito: 45.020,91 Euros. Datos registrales. T 9468 , F 86, S 8, H M 152185, I/A 7 (26.06.15).
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
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 anexas al transporte — are listed together.