AGUSERMAN, SOCIEDAD LIMITADA

Hoja GC49842· NIF B76227198

VigenteLas Palmas
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 550,00 €
Incorporation :
10/07/2015
Director :
Mendez Perera Carmelo Jose

Legal information

Legal information for AGUSERMAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078014659
Legal formSociedad Limitada (SL)
Share capital3 550,00 €
Incorporation date10/07/2015
Register referenceTomo 2114 · Folio 152 · Hoja GC49842
StatusVigente

Activity

AGUSERMAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 10 July 2015. The Spanish commercial register has published 7 filings for this company, from 10 July 2015 to 10 October 2024, across 5 distinct types of filing. Its registered share capital is 3 550,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Actividades de jardinería. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. Revocamiento. Instalación de carpintería. Revestimiento de suelos y paredes. Pintura y acristalamiento. Otro acabado de edificios...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mendez Perera Carmelo Jose100 %

Individual · ultimate beneficial owner · since 10/07/2015

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 11/07/2016· Registered 04/07/2016· I/A 2
  2. Cambio de domicilio socialPublished 11/07/2016· Registered 04/07/2016· I/A 2
  3. ConstituciónPublished 10/07/2015· Registered 02/07/2015· I/A 1
  4. Declaración de unipersonalidadPublished 10/07/2015· Registered 02/07/2015· I/A 1
  5. NombramientosPublished 10/07/2015· Registered 02/07/2015· I/A 1

Changes

  1. 11/07/2016Cambio de domicilio social

    C/ ACEBUCHE 13 (AGUIMES)

  2. 11/07/2016Modificaciones estatutarias
  3. 10/07/2015Declaración de unipersonalidad

    MENDEZ PERERA CARMELO JOSE

Capital · events

  1. 10/07/2015Constitución
    Initial capital: 3 550,00 €

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. 10/10/2024#8288217
    AGUSERMAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. S 8 , H GC 49842, I/A 2 C ( 3.10.24).
  2. 09/09/2024#8242344
    AGUSERMAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 49842, I/A 2 B ( 2.09.24).
  3. 11/07/2016#3937730
    Modificaciones estatutariasCambio de domicilio social
    AGUSERMAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 24. Referente a la retribución de los cargos. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. C/ ACEBUCHE 13 (AGUIMES). Datos registrales. T 2114…
  4. 10/07/2015#3410310
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGUSERMAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 15.06.15. Objeto social: Actividades de jardinería. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. Revocamiento. Instalación de carpinte…

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 2015

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/ ACEBUCHE 13 (AGUIMES), Las Palmas
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector