AGUIBAMA SL

Hoja M508509· NIF B86062668

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
124 000,00 €
Incorporation :
17/11/2010
Director :
Valero Sanchez Monica

Legal information

Legal information for AGUIBAMA SL

NIF
Hoja registral
IRUS1000286030044
Legal formSociedad Limitada (SL)
Share capital124 000,00 €
Incorporation date17/11/2010
LocalityMadrid
Phone
Register referenceTomo 28232 · Folio 45 · Hoja M508509
StatusVigente

Activity

AGUIBAMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 17 November 2010. The Spanish commercial register has published 13 filings for this company, from 17 November 2010 to 8 May 2019, across 7 distinct types of filing. Its registered share capital is 124 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1.- LA COMPRA, VENTA, ELABORACION, DISTRIBUCION Y COMERCIALIZACION DE OBJETOS DE REGALO, PARA EL HOGAR Y MOBILIARIO.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Reche Alonso Diego100 %

Individual · ultimate beneficial owner · since 13/06/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 08/05/2019· Registered 29/04/2019· I/A 7
  2. Ampliacion del objeto socialPublished 24/04/2019· Registered 15/04/2019· I/A 6
  3. Cambio de domicilio socialPublished 24/04/2019· Registered 15/04/2019· I/A 5
  4. Ceses/DimisionesPublished 06/11/2018· Registered 29/10/2018· I/A 4
  5. NombramientosPublished 06/11/2018· Registered 29/10/2018· I/A 4
  6. Cambio de domicilio socialPublished 06/11/2018· Registered 29/10/2018· I/A 4
  7. Declaración de unipersonalidadPublished 13/06/2018· Registered 05/06/2018· I/A 3
  8. Ceses/DimisionesPublished 13/06/2018· Registered 05/06/2018· I/A 3
  9. NombramientosPublished 13/06/2018· Registered 05/06/2018· I/A 3
  10. Ceses/DimisionesPublished 12/07/2012· Registered 02/07/2012· I/A 2
  11. NombramientosPublished 12/07/2012· Registered 02/07/2012· I/A 2
  12. ConstituciónPublished 17/11/2010· Registered 04/11/2010· I/A 1
  13. NombramientosPublished 17/11/2010· Registered 04/11/2010· I/A 1

Changes

  1. 24/04/2019Ampliación del objeto social

    COMERCIO AL POR MAYOR DE FRUTAS Y HORTALIZAS. TRANSPORTE DE MERCANCIAS POR CARRETERA.

  2. 24/04/2019Cambio de domicilio social

    C/ RESINA 55 - NAVE G, POLIGONO MARCONI (MADRID)

  3. 06/11/2018Cambio de domicilio social

    C/ LOPEZ DE HOYOS 23 (MADRID)

  4. 13/06/2018Declaración de unipersonalidad

    RECHE ALONSO DIEGO

Capital · events

  1. 08/05/2019Ampliación de capital
    Resulting capital: 124 000,00 € (+120 000,00 €)
  2. 17/11/2010Constitución
    Initial capital: 4 000,00 €

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. 08/05/2019#5384561
    Ampliación de capital
    AGUIBAMA SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 124.000,00 Euros. Datos registrales. T 28232 , F 45, S 8, H M 508509, I/A 7 (29.04.19).
  2. 24/04/2019#5369598
    Ampliacion del objeto social
    AGUIBAMA SL. Ampliacion del objeto social. COMERCIO AL POR MAYOR DE FRUTAS Y HORTALIZAS. TRANSPORTE DE MERCANCIAS POR CARRETERA. Datos registrales. T 28232 , F 45, S 8, H M 508509, I/A 6 (15.04.19).
  3. 24/04/2019#5369597
    Cambio de domicilio social
    AGUIBAMA SL. Cambio de domicilio social. C/ RESINA 55 - NAVE G, POLIGONO MARCONI (MADRID). Datos registrales. T 28232 , F 45, S 8, H M 508509, I/A 5 (15.04.19).
  4. 06/11/2018#5116628
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGUIBAMA SL. Ceses/Dimisiones. Adm. Unico: RECHE ALONSO DIEGO. Nombramientos. Adm. Unico: VALERO SANCHEZ MONICA. Cambio de domicilio social. C/ LOPEZ DE HOYOS 23 (MADRID). Datos registrales. T 28232 , F 44, S 8, H M 508509, I/A 4 (29.10.18).
  5. 13/06/2018#4922344
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AGUIBAMA SL. Declaración de unipersonalidad. Socio único: RECHE ALONSO DIEGO. Ceses/Dimisiones. Adm. Unico: ALVAREZ BARRERAS JORGE. Nombramientos. Adm. Unico: RECHE ALONSO DIEGO. Datos registrales. T 28232 , F 44, S 8, H M 508509, I/A 3 ( 5.06.18).
  6. 12/07/2012#1812764
    Ceses/DimisionesNombramientos
    AGUIBAMA SL. Ceses/Dimisiones. Adm. Unico: AGUIRRE ECHECHIPIA ANA ISABEL. Nombramientos. Adm. Unico: ALVAREZ BARRERAS JORGE. Datos registrales. T 28232 , F 44, S 8, H M 508509, I/A 2 ( 2.07.12).
  7. 17/11/2010#948459
    ConstituciónNombramientos
    AGUIBAMA SL. Constitución. Comienzo de operaciones: 5.10.10. Objeto social: 1.- LA COMPRA, VENTA, ELABORACION, DISTRIBUCION Y COMERCIALIZACION DE OBJETOS DE REGALO, PARA EL HOGAR Y MOBILIARIO. Domicilio: AVDA DE LA VEGA 12 (ALCOBENDAS). Capital: 4.00…

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 2010

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/ RESINA 55 - NAVE G, POLIGONO MARCONI (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector