E-AGENTIS SL
Hoja M559299· NIF B86726841
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 000,00 €
- Incorporation :
- 23/05/2013
Legal information
Legal information for E-AGENTIS SL
Activity
E-AGENTIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 May 2013. The Spanish commercial register has published 7 filings for this company, from 23 May 2013 to 29 March 2017, across 6 distinct types of filing. Its registered share capital is 13 000,00 €. It appears in the register as “Baja”.
Corporate purpose
a) la actuación como representante de una empresa de servicios de inversión en el ámbito comprendido en su declaración de actividades, actuando por cuenta y en nombre de una de estas; (b) la prestación de servicios de consultoría y asesoramiento a empresas y particulares en materia de organización..
Directors and representatives
Directors
Former
- Casado Martin MartaCeased on 09/03/2015Administrador Único
- Criado Gil JavierCeased on 21/03/2017Liquidador
Directors network map
Registered actos
Changes
- 29/03/2017Extinción
- 17/03/2015Cambio de denominación social
E-AGENTIS SL→E-AGENTIS SL EN LIQUIDACION
- 17/03/2015Disolución
Capital · events
- 18/10/2013Ampliación de capitalResulting capital: 13 000,00 € (+10 000,00 €)
- 23/05/2013ConstituciónInitial capital: 3 000,00 €
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)
- 29/03/2017#4312620Extinción
E-AGENTIS SL. Extinción. Datos registrales. T 31077 , F 32, S 8, H M 559299, I/A 4 (21.03.17).
- 17/03/2015#3239790
Company name: E-AGENTIS SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónE-AGENTIS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CASADO MARTIN MARTA. Nombramientos. Liquidador: CRIADO GIL JAVIER. Disolución. Voluntaria. Datos registrales. T 31077 , F 31, S 8, H M 559299, I/A 3 ( 9.03.15).
- 18/10/2013#2498614Ampliación de capital
E-AGENTIS SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 31077 , F 31, S 8, H M 559299, I/A 2 (10.10.13).
- 23/05/2013#2290404ConstituciónNombramientos
E-AGENTIS SL. Constitución. Comienzo de operaciones: 26.04.13. Objeto social: a) la actuación como representante de una empresa de servicios de inversión en el ámbito comprendido en su declaración de actividades, actuando por cuenta y en nombre de un…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.