AGUILAMEX2012 SL
Hoja AS46183· NIF B52514148
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/01/2014
- Directors :
- Velazquez Romo Carlos Manuel, Lopez Gonzalez Maria Teresa
Legal information
Legal information for AGUILAMEX2012 SL
Activity
AGUILAMEX2012 SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). It was incorporated on 29 January 2014. The Spanish commercial register has published 7 filings for this company, from 29 January 2014 to 23 June 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Si alguna de las actividades comprendidas en el objeto social constituya una actividad profesional la sociedad actuará como intermediadora. Objeto: a) La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. b) L.
Directors and representatives
Directors
Current
- Velazquez Romo Carlos ManuelSince 20/01/2014Administrador Solidario
- Lopez Gonzalez Maria TeresaSince 20/01/2014Administrador Solidario
Former
- Berger AngelaCeased on 04/07/2016Administrador Solidario
- San Segundo Garcia IvanCeased on 31/07/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/07/2016· Registered 04/07/2016· I/A 3
- Ceses/DimisionesPublished 10/08/2015· Registered 31/07/2015· I/A 2
- ConstituciónPublished 29/01/2014· Registered 20/01/2014· I/A 1
- NombramientosPublished 29/01/2014· Registered 20/01/2014· I/A 1
Capital · events
- 29/01/2014ConstituciónInitial 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)
- 23/06/2022#7040269
AGUILAMEX2012 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4065 , F 43, S 8, H AS 46183, I/AMARG3 (26.05.22).
- 10/07/2019#5486255
AGUILAMEX2012 SL. Reapertura hoja registral. Datos registrales. T 4065 , F 43, S 8, H AS 46183, I/Amarge 3 ( 2.07.19).
- 23/10/2018#5096707
AGUILAMEX2012 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4065 , F 43, S 8, H AS 46183, I/AMARG (19.07.18).
- 13/07/2016#3941137Ceses/Dimisiones
AGUILAMEX2012 SL. Ceses/Dimisiones. Adm. Solid.: BERGER ANGELA. Datos registrales. T 4065 , F 43, S 8, H AS 46183, I/A 3 ( 4.07.16).
- 10/08/2015#3458385Ceses/Dimisiones
AGUILAMEX2012 SL. Ceses/Dimisiones. Adm. Solid.: SAN SEGUNDO GARCIA IVAN. Datos registrales. T 4065 , F 43, S 8, H AS 46183, I/A 2 (31.07.15).
- 29/01/2014#2642530ConstituciónNombramientos
AGUILAMEX2012 SL. Constitución. Comienzo de operaciones: 2.01.14. Objeto social: Si alguna de las actividades comprendidas en el objeto social constituya una actividad profesional la sociedad actuará como intermediadora. Objeto: a) La explotación de …
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.