INVERSIONES AGUERO SL

Hoja M311511· NIF B83381038

Struck off · 09/12/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 096 222,00 €

Legal information

Legal information for INVERSIONES AGUERO SL

NIF
Hoja registral
IRUS1000269260989
Legal formSociedad Limitada (SL)
Share capital1 096 222,00 €
Register referenceTomo 18022 · Folio 223 · Hoja M311511
StatusLiquidada

Activity

INVERSIONES AGUERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 4 April 2012 to 14 December 2020, across 7 distinct types of filing. Its registered share capital is 1 096 222,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 14/12/2020· Registered 30/11/2020· I/A 11
  2. Escisión totalPublished 09/12/2020· Registered 30/11/2020· I/A 11
  3. DisoluciónPublished 09/12/2020· Registered 30/11/2020· I/A 11
  4. ExtinciónPublished 09/12/2020· Registered 30/11/2020· I/A 11
  5. ReeleccionesPublished 14/03/2017· Registered 06/03/2017· I/A 10
  6. Modificaciones estatutariasPublished 14/03/2017· Registered 06/03/2017· I/A 10
  7. Ampliación de capitalPublished 11/05/2016· Registered 03/05/2016· I/A 9
  8. Modificaciones estatutariasPublished 11/05/2016· Registered 03/05/2016· I/A 9
  9. Cambio de domicilio socialPublished 04/04/2012· Registered 23/03/2012· I/A 8

Changes

  1. 09/12/2020Disolución
  2. 09/12/2020Extinción
  3. 14/03/2017Modificaciones estatutarias
  4. 11/05/2016Modificaciones estatutarias
  5. 04/04/2012Cambio de domicilio social

    C/ DE VILLAVERDE A PERALES DEL RIO, NUMERO 3 3º C (MADRID)

Capital · events

  1. 11/05/2016Ampliación de capital
    Resulting capital: 1 096 222,00 € (+15 540,00 €)

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. 14/12/2020#6163458
    Escisión total
    INVERSIONES AGUERO SL. Escisión total. Sociedades beneficiarias de la escisión: INVERSIONES AGUERO SOCIEDAD LIMITADA. Fe de erratas: Se omitió por error en la inscripción 11ª la publicación de la sociedad INVERSIONES AGUERO SL con CIF B88572573 y hoj…
  2. 09/12/2020#6155961
    Escisión totalDisoluciónExtinción
    INVERSIONES AGUERO SL. Escisión total. Sociedades beneficiarias de la escisión: RICAN ISAC INVERSIONES SL. Disolución. Escision. Extinción. Datos registrales. T 18022 , F 223, S 8, H M 311511, I/A 11 (30.11.20).
  3. 14/03/2017#4289316
    ReeleccionesModificaciones estatutarias
    INVERSIONES AGUERO SL. Reelecciones. Adm. Solid.: AGUERO CEDILLO ISRAEL;AGUERO CEDILLO LUIS FERNANDO. Modificaciones estatutarias. 25. Nombramiento, Duracion y Separacion.-. Datos registrales. T 18022 , F 223, S 8, H M 311511, I/A 10 ( 6.03.17).
  4. 11/05/2016#3851316
    Ampliación de capitalModificaciones estatutarias
    INVERSIONES AGUERO SL. Ampliación de capital. Capital: 15.540,00 Euros. Resultante Suscrito: 1.096.222,00 Euros. Modificaciones estatutarias. Se modifica el artículo 26 de los estatutos; y se da nueva redacción a todos los artículos de los estatutos …
  5. 04/04/2012#1672892
    Cambio de domicilio social
    INVERSIONES AGUERO SL. Cambio de domicilio social. C/ DE VILLAVERDE A PERALES DEL RIO, NUMERO 3 3º C (MADRID). Datos registrales. T 18022 , F 17, S 8, H M 311511, I/A 8 (23.03.12).

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 addressC/ DE VILLAVERDE A PERALES DEL RIO, NUMERO 3 3º C (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 — Promoción inmobiliaria — are listed together.

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