AGUIQUI SL

Hoja M478923· NIF B85649259

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
730 000,00 €
Incorporation :
08/04/2009
Director :
OKICHOBI SOCIEDAD LIMITADA

Legal information

Legal information for AGUIQUI SL

NIF
Hoja registral
IRUS1000283427043
Legal formSociedad Limitada (SL)
Share capital730 000,00 €
Incorporation date08/04/2009
LocalityMadrid
Register referenceTomo 26576 · Folio 84 · Hoja M478923
StatusVigente

Activity

AGUIQUI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 April 2009. The Spanish commercial register has published 9 filings for this company, from 8 April 2009 to 5 February 2013, across 6 distinct types of filing. Its registered share capital is 730 000,00 €.

Corporate purpose

LA ADQUISICION, SUSCRIPCION, VENTA Y TENENCIA DE TODA CLASE DE TITULOS VALORES, TANTO DE PROCEDENCIA PUBLICA COMO PRIVADA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
AGUIQUI SLOKICHOBI SOCIEDAD LIMITADAOKICHOBI SOCIEDAD LI…

Registered actos

  1. RevocacionesPublished 05/02/2013· Registered 28/01/2013· I/A 6
  2. Cambio de domicilio socialPublished 01/02/2013· Registered 23/01/2013· I/A 5
  3. Ampliación de capitalPublished 16/09/2011· Registered 05/09/2011· I/A 4
  4. NombramientosPublished 14/07/2011· Registered 04/07/2011· I/A 3
  5. Ceses/DimisionesPublished 14/07/2011· Registered 04/07/2011· I/A 2
  6. NombramientosPublished 14/07/2011· Registered 04/07/2011· I/A 2
  7. Cambio de domicilio socialPublished 14/07/2011· Registered 04/07/2011· I/A 2
  8. ConstituciónPublished 08/04/2009· Registered 30/03/2009· I/A 1
  9. NombramientosPublished 08/04/2009· Registered 30/03/2009· I/A 1

Changes

  1. 01/02/2013Cambio de domicilio social

    C/ MIGUEL ANGEL 13 3º (MADRID)

  2. 14/07/2011Cambio de domicilio social

    AVDA RIO GUADALQUIVIR 15, - LOCAL 34 (GETAFE)

Capital · events

  1. 16/09/2011Ampliación de capital
    Resulting capital: 730 000,00 € (+700 000,00 €)
  2. 08/04/2009Constitución
    Initial capital: 30 000,00 €

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. 05/02/2013#2108692
    Revocaciones
    AGUIQUI SL. Revocaciones. Apoderado: ARMIJO TORRES ELENA. Datos registrales. T 26576 , F 84, S 8, H M 478923, I/A 6 (28.01.13).
  2. 01/02/2013#2102552
    Cambio de domicilio social
    AGUIQUI SL. Cambio de domicilio social. C/ MIGUEL ANGEL 13 3º (MADRID). Datos registrales. T 26576 , F 84, S 8, H M 478923, I/A 5 (23.01.13).
  3. 16/09/2011#1378590
    Ampliación de capital
    AGUIQUI SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 730.000,00 Euros. Datos registrales. T 26576 , F 83, S 8, H M 478923, I/A 4 ( 5.09.11).
  4. 14/07/2011#1300980
    Nombramientos
    AGUIQUI SL. Nombramientos. Apoderado: ARMIJO TORRES ELENA. Datos registrales. T 26576 , F 82, S 8, H M 478923, I/A 3 ( 4.07.11).
  5. 14/07/2011#1300979
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGUIQUI SL. Ceses/Dimisiones. Adm. Unico: DERONA INVERSIONES SL. Representan: DE LA ROSA AGUILAR PEDRO JESUS. Nombramientos. Adm. Unico: OKICHOBI SOCIEDAD LIMITADA. Representan: NAVARRO QUIJANO JOSE IGNACIO. Cambio de domicilio social. AVDA RIO GUADA…
  6. 08/04/2009#163313
    ConstituciónNombramientos
    AGUIQUI SL. Constitución. Comienzo de operaciones: 22.12.08. Objeto social: LA ADQUISICION, SUSCRIPCION, VENTA Y TENENCIA DE TODA CLASE DE TITULOS VALORES, TANTO DE PROCEDENCIA PUBLICA COMO PRIVADA. Domicilio: C/ SOLANO 22 1º C - POZUELO DE ALARCON (…

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 2009

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/ MIGUEL ANGEL 13 3º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province