IP ENAGUADO 2006 SL

Hoja M411228· NIF B84752310

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
377 489,00 €
Director :
Marino Arzua Carlos

Legal information

Legal information for IP ENAGUADO 2006 SL

NIF
Hoja registral
IRUS1000277834367
Legal formSociedad Limitada (SL)
Share capital377 489,00 €
LocalityMadrid
Register referenceTomo 22959 · Folio 76 · Hoja M411228
StatusVigente

Activity

IP ENAGUADO 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 9 February 2010 to 11 October 2024, across 3 distinct types of filing. Its registered share capital is 377 489,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
IP ENAGUADO 2006 SLMarino Arzua CarlosMarino Arzua CarlosDAMAS SUR 089 SLDAMAS SUR 089 SLDAMAS EXTREMADURA SLDAMAS EXTREMADURA SLEL GATO SLEL GATO SLHEREDEROS DE J COLMENAREJO SOCIEDAD ANONIMAHEREDEROS DE J COLME…AGRUHOLD SLAGRUHOLD SLINTERCAMBIADOR DE TRANSPORTES PLAZA DE CASTILLA SAINTERCAMBIADOR DE TR…DARSENA 5 CONCESIONES SLDARSENA 5 CONCESIONE…INTERURBANA DE AUTOBUSES SAINTERURBANA DE AUTOB…ARSA INVERSIONES SAARSA INVERSIONES SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IP ENAGUADO 2006 SLAguado Rubio EnriqueAguado Rubio Enrique

Beneficial owner (UBO)

Aguado Rubio Enrique100 %

Individual · ultimate beneficial owner · since 11/10/2024

Beneficial owner network map

2 nodes Person Company
IP ENAGUADO 2006 SLAguado Rubio EnriqueAguado Rubio Enrique

Registered actos

  1. Declaración de unipersonalidadPublished 11/10/2024· Registered 04/10/2024· I/A 9
  2. Ampliación de capitalPublished 01/04/2013· Registered 20/03/2013· I/A 8
  3. Ampliación de capitalPublished 15/03/2012· Registered 05/03/2012· I/A 7
  4. Ampliación de capitalPublished 07/06/2011· Registered 27/05/2011· I/A 6
  5. Ampliación de capitalPublished 10/02/2011· Registered 31/01/2011· I/A 5
  6. Ampliación de capitalPublished 09/02/2010· Registered 29/01/2010· I/A 3
  7. Modificaciones estatutariasPublished 09/02/2010· Registered 29/01/2010· I/A 3

Changes

  1. 11/10/2024Declaración de unipersonalidad

    AGUADO RUBIO ENRIQUE

  2. 09/02/2010Modificaciones estatutarias

Capital · events

  1. 01/04/2013Ampliación de capital
    Resulting capital: 377 489,00 € (+73 778,00 €)
  2. 15/03/2012Ampliación de capital
    Resulting capital: 303 711,00 € (+40 405,00 €)
  3. 07/06/2011Ampliación de capital
    Resulting capital: 263 306,00 € (+127 000,00 €)
  4. 10/02/2011Ampliación de capital
    Resulting capital: 136 306,00 € (+108 300,94 €)
  5. 09/02/2010Ampliación de capital
    Resulting capital: 28 005,06 € (+25 000,00 €)

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)

  1. 11/10/2024#8290056
    Declaración de unipersonalidad
    IP ENAGUADO 2006 SL. Declaración de unipersonalidad. Socio único: AGUADO RUBIO ENRIQUE. Datos registrales. S 8 , H M 411228, I/A 9 ( 4.10.24).
  2. 01/04/2013#2201164
    Ampliación de capital
    IP ENAGUADO 2006 SL. Ampliación de capital. Capital: 73.778,00 Euros. Resultante Suscrito: 377.489,00 Euros. Datos registrales. T 22959 , F 76, S 8, H M 411228, I/A 8 (20.03.13).
  3. 15/03/2012#1642392
    Ampliación de capital
    IP ENAGUADO 2006 SL. Ampliación de capital. Capital: 40.405,00 Euros. Resultante Suscrito: 303.711,00 Euros. Datos registrales. T 22959 , F 75, S 8, H M 411228, I/A 7 ( 5.03.12).
  4. 07/06/2011#1247811
    Ampliación de capital
    IP ENAGUADO 2006 SL. Ampliación de capital. Capital: 127.000,00 Euros. Resultante Suscrito: 263.306,00 Euros. Datos registrales. T 22959 , F 75, S 8, H M 411228, I/A 6 (27.05.11).
  5. 10/02/2011#1064909
    Ampliación de capital
    IP ENAGUADO 2006 SL. Ampliación de capital. Capital: 108.300,94 Euros. Resultante Suscrito: 136.306,00 Euros. Datos registrales. T 22959 , F 73, S 8, H M 411228, I/A 5 (31.01.11).
  6. 29/06/2010#784243
    IP ENAGUADO 2006 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 22959 , F 73, S 8, H M 411228, I/A 4 (18.06.10).
  7. 09/02/2010#580929
    Ampliación de capitalModificaciones estatutarias
    IP ENAGUADO 2006 SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.005,06 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º- Capital Social. Datos registrales. T 22959 , F 73, S 8, H M 411228, I/A 3…

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/ GENERAL LOPEZ POZAS 3, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector