AGUFRETRU 2017 SL

Hoja MA143705· NIF B93597607

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
12 621,00 €
Incorporation :
21/02/2018
Director :
Portoles Sales Carlos

Legal information

Legal information for AGUFRETRU 2017 SL

NIF
Hoja registral
IRUS1000046150247
Legal formSociedad Limitada (SL)
Share capital12 621,00 €
Incorporation date21/02/2018
LocalityVélez-Málaga
Register referenceTomo 5701 · Folio 195 · Hoja MA143705
StatusVigente

Activity

AGUFRETRU 2017 SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 February 2018. The Spanish commercial register has published 4 filings for this company, from 21 February 2018 to 18 May 2021, across 4 distinct types of filing. Its registered share capital is 12 621,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: "La prestación de servicios de apoyo, gestión y administración a las entidades a que pertenezcan las participaciones, acciones o cuotas sociales propiedad de la compañía (CNAE 6420: "Actividades de las sociedades "holding"). Actividades secundarias: Comercio al por mayor de frut.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Portoles Sales Carlos100 %

Individual · ultimate beneficial owner · since 21/02/2018

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 18/05/2021· Registered 10/05/2021· I/A 2
  2. ConstituciónPublished 21/02/2018· Registered 14/02/2018· I/A 1
  3. Declaración de unipersonalidadPublished 21/02/2018· Registered 14/02/2018· I/A 1
  4. NombramientosPublished 21/02/2018· Registered 14/02/2018· I/A 1

Changes

  1. 18/05/2021Cambio de domicilio social

    C/ BAUHINIAS DE BAVIERA, CALETA DE VELEZ 97 (VELEZ-MALAGA)

  2. 21/02/2018Declaración de unipersonalidad

    PORTOLES SALES CARLOS

Capital · events

  1. 21/02/2018Constitución
    Initial capital: 12 621,00 €

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. 18/05/2021#6421918
    Cambio de domicilio social
    AGUFRETRU 2017 SL. Cambio de domicilio social. C/ BAUHINIAS DE BAVIERA, CALETA DE VELEZ 97 (VELEZ-MALAGA). Datos registrales. T 5701, L 4608, F 195, S 8, H MA143705, I/A 2 (10.05.21).
  2. 21/02/2018#4758495
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGUFRETRU 2017 SL. Constitución. Comienzo de operaciones: 6.02.18. Objeto social: Actividad principal: "La prestación de servicios de apoyo, gestión y administración a las entidades a que pertenezcan las participaciones, acciones o cuotas sociales pr…

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 2018

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 addressC/ BAUHINIAS DE BAVIERA, CALETA DE VELEZ 97 (VELEZ-MALAGA), Vélez-Málaga, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector