AGUMIÑO SL
Hoja CA34003· NIF B72053572
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 900,00 €
- Director :
- Pablo Agudo Barreiro
Legal information
Legal information for AGUMIÑO SL
Activity
AGUMIÑO SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). The Spanish commercial register has published 5 filings for this company, from 21 December 2017 to 6 February 2026, across 4 distinct types of filing. Its registered share capital is 60 900,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Pablo Agudo BarreiroSince 30/01/2026Administrador Único
Former
- Pedro Jose Agudo GonzalezCeased on 30/01/2026Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/02/2026· Registered 30/01/2026· I/A 4
- NombramientosPublished 06/02/2026· Registered 30/01/2026· I/A 4
- Reducción de capitalPublished 17/09/2018· Registered 07/09/2018· I/A 3
- Modificaciones estatutariasPublished 17/09/2018· Registered 07/09/2018· I/A 3
- Modificaciones estatutariasPublished 21/12/2017· Registered 13/12/2017· I/A 2
Changes
- 17/09/2018Modificaciones estatutarias
- 21/12/2017Modificaciones estatutarias
Capital · events
- 17/09/2018Reducción de capitalResulting capital: 60 900,00 €
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)
- 06/02/2026#9055578Ceses/DimisionesNombramientos
AGUMIÑO SL. Ceses/Dimisiones. Adm. Unico: PEDRO JOSE AGUDO GONZALEZ. Nombramientos. Adm. Unico: PABLO AGUDO BARREIRO. Datos registrales. S 8 , H CA 34003, I/A 4 (30.01.26).
- 17/09/2018#5051671Reducción de capitalModificaciones estatutarias
AGUMIÑO SL. Reducción de capital. Importe reducción: 39.100,00 Euros. Resultante Suscrito: 60.900,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Otros conceptos: RENUMERACION DE … - 21/12/2017#4669950Modificaciones estatutarias
AGUMIÑO SL. Modificaciones estatutarias. "ARTICULO 10º. El cargo de administrador será retribuido. Dicha retribución consistirá en una cantidad fija determinada por la Junta General para cada ejercicio social.". Datos registrales. T 1829 , F 156, S 8…
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
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 — CNAE 6812 — are listed together.