AUTO REPLICAS AGG SA

Hoja M9062· NIF A79381893

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)
Director :
Burgueño Jimenez Angel

Legal information

Legal information for AUTO REPLICAS AGG SA

NIF
Hoja registral
IRUS1000241740138
Legal formSociedad Anónima (SA)
LocalityPedrezuela
Phone
Register referenceTomo 8396 · Folio 164 · Hoja M9062
StatusVigente

Activity

AUTO REPLICAS AGG SA is a Sociedad Anónima (SA) with its registered office in Pedrezuela (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 3 filings for this company, from 12 August 2013 to 20 November 2023.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
AUTO REPLICAS AGG SABurgueño Jimenez AngelBurgueño Jimenez Ang…DIGITAL MOVIL SYSTEM SLDIGITAL MOVIL SYSTEM…BURINVEST SOCIEDAD DE INVERSION SLBURINVEST SOCIEDAD D…BURGUEÑO MOTORSPORT SLBURGUEÑO MOTORSPORT …CALERIZA PROPERTIES SLCALERIZA PROPERTIES …ANGEL LOS NUEVOS HORNOS SOCIEDAD LIMITADAANGEL LOS NUEVOS HOR…GESTIM BURGUEÑO SLGESTIM BURGUEÑO SL

Registered actos

  1. ReeleccionesPublished 20/11/2023· Registered 13/11/2023· I/A 14
  2. ReeleccionesPublished 07/12/2018· Registered 29/11/2018· I/A 13
  3. ReeleccionesPublished 12/08/2013· Registered 01/08/2013· I/A 12

Timeline (BORME)

  1. 20/11/2023#7800036
    Reelecciones
    AUTO REPLICAS AGG SA. Reelecciones. Adm. Unico: BURGUEÑO JIMENEZ ANGEL. Datos registrales. T 8396 , F 164, S 8, H M 9062, I/A 14 (13.11.23).
  2. 07/12/2018#5163550
    Reelecciones
    AUTO REPLICAS AGG SA. Reelecciones. Adm. Unico: BURGUEÑO JIMENEZ ANGEL. Datos registrales. T 8396 , F 164, S 8, H M 9062, I/A 13 (29.11.18).
  3. 12/08/2013#2411236
    Reelecciones
    AUTO REPLICAS AGG SA. Reelecciones. Adm. Unico: BURGUEÑO JIMENEZ ANGEL. Datos registrales. T 8396 , F 164, S 8, H M 9062, I/A 12 ( 1.08.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRETERA DE BURGOS, KM 45, 800, MADRID, PEDREZUELA
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector