AGUI PATRONUS SL
Hoja M786581· NIF B44675866
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 16/02/2023
- Director :
- Cedeño Terreros Angel Danilo
Legal information
Legal information for AGUI PATRONUS SL
Activity
AGUI PATRONUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 16 February 2023. The Spanish commercial register has published 8 filings for this company, from 16 February 2023 to 30 April 2024, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
4312 · Preparación de terrenos
Corporate purpose
Preparación de terrenos.
Directors and representatives
Directors
Current
- Cedeño Terreros Angel DaniloSince 09/02/2023Administrador Único
Former
- Manzano Torres EstherCeased on 23/04/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/04/2024· Registered 23/04/2024· I/A 4
- NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 4
- Ceses/DimisionesPublished 23/06/2023· Registered 16/06/2023· I/A 3
- NombramientosPublished 23/06/2023· Registered 16/06/2023· I/A 3
- Modificaciones estatutariasPublished 23/06/2023· Registered 16/06/2023· I/A 3
- Ampliacion del objeto socialPublished 29/03/2023· Registered 22/03/2023· I/A 2
- ConstituciónPublished 16/02/2023· Registered 09/02/2023· I/A 1
- NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 1
Changes
- 23/06/2023Modificaciones estatutarias
- 29/03/2023Ampliación del objeto social
Preparación de terrenos.
Capital · events
- 16/02/2023ConstituciónInitial capital: 9 000,00 €
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)
- 30/04/2024#8059890Ceses/DimisionesNombramientos
AGUI PATRONUS SL. Ceses/Dimisiones. Adm. Solid.: CEDEÑO TERREROS ANGEL DANILO;MANZANO TORRES ESTHER. Nombramientos. Adm. Unico: CEDEÑO TERREROS ANGEL DANILO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 23/06/2023#7594739Ceses/DimisionesNombramientosModificaciones estatutarias
AGUI PATRONUS SL. Ceses/Dimisiones. Adm. Mancom.: CEDEÑO TERREROS ANGEL DANILO;MANZANO TORRES ESTHER. Nombramientos. Adm. Solid.: CEDEÑO TERREROS ANGEL DANILO;MANZANO TORRES ESTHER. Modificaciones estatutarias. Modificado el artículo 7 de los estatut… - 29/03/2023#7461684Ampliacion del objeto social
AGUI PATRONUS SL. Ampliacion del objeto social. Preparación de terrenos. Datos registrales. T 44660 , F 125, S 8, H M 786581, I/A 2 (22.03.23).
- 16/02/2023#7392264ConstituciónNombramientos
AGUI PATRONUS SL. Constitución. Comienzo de operaciones: 9.02.23. Objeto social: Preparación de terrenos. Domicilio: CALLE BENITA LOPEZ Número63 3 D (MADRID). Capital: 9.000,00 Euros. Nombramientos. Adm. Mancom.: CEDEÑO TERREROS ANGEL DANILO;MANZANO …
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 2023
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 — Preparación de terrenos — are listed together.