BETWEEN AGENTES SL

Hoja M556456· NIF B86672078

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
04/04/2013
Directors :
Fernandez Maquieira Fuentes Rafael Maria, Fernandez Maquieira Fuentes Arturo, Fuentes Morales Jose

Legal information

Legal information for BETWEEN AGENTES SL

NIF
Hoja registral
IRUS1000290240753
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date04/04/2013
LocalityMadrid
Register referenceTomo 30917 · Folio 77 · Hoja M556456
StatusVigente

Activity

BETWEEN AGENTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 April 2013. The Spanish commercial register has published 4 filings for this company, from 4 April 2013 to 6 June 2014, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

6613

Corporate purpose

Promoción y comercialización ante la clientela como agente o representantey con carácter exclusivo para una única empresa de servicio de inversión, de los servicios de inversión que ésta realice, así como la realización de carácter habitual ante la clientela y por cuenta de la misma, de las ...

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
BETWEEN AGENTES SLFernandez Maquieira Fuentes ArturoFernandez Maquieira …Fernandez Maquieira Fuentes Rafael MariaFernandez Maquieira …Fuentes Morales JoseFuentes Morales JoseCONTROL DE HIGIENE AMBIENTAL SLCONTROL DE HIGIENE A…BACO XXI SLBACO XXI SLALL TRADING SOCIEDAD HOLDING DE INSTITUCIONES FINANCIERAS SAALL TRADING SOCIEDAD…FINGLIN SLFINGLIN SLALL TRADING EUROPE ASSETS & MARKETS SAALL TRADING EUROPE A…ADFINCAS SLADFINCAS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BETWEEN AGENTES SLFernandez Maquieira Fuentes Rafael MariaFernandez Maquieira …FINGLIN SLFINGLIN SLEFE EME EFE AGENTES SLEFE EME EFE AGENTES …

Beneficial owner (UBO)

Fernandez Maquieira Fuentes Rafael Maria100 %

Individual · ultimate beneficial owner · since 04/04/2013

Beneficial owner network map

4 nodes Person Company
BETWEEN AGENTES SLFernandez Maquieira Fuentes Rafael MariaFernandez Maquieira …FINGLIN SLFINGLIN SLEFE EME EFE AGENTES SLEFE EME EFE AGENTES …

Registered actos

  1. Cambio de domicilio socialPublished 06/06/2014· Registered 29/05/2014· I/A 2
  2. ConstituciónPublished 04/04/2013· Registered 26/03/2013· I/A 1
  3. Declaración de unipersonalidadPublished 04/04/2013· Registered 26/03/2013· I/A 1
  4. NombramientosPublished 04/04/2013· Registered 26/03/2013· I/A 1

Changes

  1. 06/06/2014Cambio de domicilio social

    C/ ABEDUL NUMERO 16 (MADRID)

  2. 04/04/2013Declaración de unipersonalidad

    FERNANDEZ MAQUIEIRA FUENTES RAFAEL MARIA

Capital · events

  1. 04/04/2013Constitución
    Initial capital: 3 005,00 €

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. 06/06/2014#2839849
    Cambio de domicilio social
    BETWEEN AGENTES SL. Cambio de domicilio social. C/ ABEDUL NUMERO 16 (MADRID). Datos registrales. T 30917 , F 77, S 8, H M 556456, I/A 2 (29.05.14).
  2. 04/04/2013#2208960
    ConstituciónDeclaración de unipersonalidadNombramientos
    BETWEEN AGENTES SL. Constitución. Comienzo de operaciones: 18.02.13. Objeto social: Promoción y comercialización ante la clientela como agente o representantey con carácter exclusivo para una única empresa de servicio de inversión, de los servicios d…

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 2013

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/ ABEDUL NUMERO 16 (MADRID), Madrid
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 — CNAE 6613 — are listed together.

Prospect this sectorAll companies in this sector