AGUSTIN BELLIDO SL
Hoja M144479· NIF B81077893
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lazaro Barbero Jose Antonio, Bellido Maestre Fidel, Bellido Maestre Montserrat
Legal information
Legal information for AGUSTIN BELLIDO SL
Activity
AGUSTIN BELLIDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 30 January 2015 to 22 November 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4933
Directors and representatives
Directors
Current
- Lazaro Barbero Jose AntonioSince 15/11/2023Administrador Solidario
- Bellido Maestre FidelSince 15/11/2023Administrador Solidario
- Bellido Maestre MontserratSince 22/01/2015Administrador Solidario
Former
- Bellido Barbero AgustinCeased on 22/01/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/11/2023· Registered 15/11/2023· I/A 6
- NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 6
- Cambio de domicilio socialPublished 30/01/2020· Registered 23/01/2020· I/A 5
- Cambio de domicilio socialPublished 26/11/2015· Registered 19/11/2015· I/A 4
- Modificaciones estatutariasPublished 30/01/2015· Registered 22/01/2015· I/A 3
- Ceses/DimisionesPublished 30/01/2015· Registered 22/01/2015· I/A 2
- NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 2
- Modificaciones estatutariasPublished 30/01/2015· Registered 22/01/2015· I/A 2
Changes
- 30/01/2020Cambio de domicilio social
C/ MAR DE ARAL NUMERO 23, LOCAL (MADRID)
- 26/11/2015Cambio de domicilio social
VIA DE LOS POBLADOS Km 17 - NAVE 5-14 (MADRID)
- 30/01/2015Modificaciones estatutarias
- 30/01/2015Modificaciones estatutarias
Timeline (BORME)
- 22/11/2023#7805964Ceses/DimisionesNombramientos
AGUSTIN BELLIDO SL. Ceses/Dimisiones. Adm. Unico: BELLIDO MAESTRE MONTSERRAT. Nombramientos. Adm. Solid.: BELLIDO MAESTRE MONTSERRAT;LAZARO BARBERO JOSE ANTONIO;BELLIDO MAESTRE FIDEL. Otros conceptos: Cambio del Organo de Administración: Administrado… - 30/01/2020#5769262Cambio de domicilio social
AGUSTIN BELLIDO SL. Cambio de domicilio social. C/ MAR DE ARAL NUMERO 23, LOCAL (MADRID). Datos registrales. T 8980 , F 123, S 8, H M 144479, I/A 5 (23.01.20).
- 26/11/2015#3605828Cambio de domicilio social
AGUSTIN BELLIDO SL. Cambio de domicilio social. VIA DE LOS POBLADOS Km 17 - NAVE 5-14 (MADRID). Datos registrales. T 8980 , F 123, S 8, H M 144479, I/A 4 (19.11.15).
- 30/01/2015#3168048Modificaciones estatutarias
AGUSTIN BELLIDO SL. Modificaciones estatutarias. 1. Refundición de estatutos para adaptarlos a la Ley de Sociedades de Capital.-. Datos registrales. T 8980 , F 119, S 8, H M 144479, I/A 3 (22.01.15).
- 30/01/2015#3168047Ceses/DimisionesNombramientosModificaciones estatutarias
AGUSTIN BELLIDO SL. Ceses/Dimisiones. Adm. Unico: BELLIDO BARBERO AGUSTIN. Nombramientos. Adm. Unico: BELLIDO MAESTRE MONTSERRAT. Modificaciones estatutarias. Modificación del artículo 14º de los Estatutos Sociales. Datos registrales. T 8980 , F 119,…
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4933 — are listed together.