J J AGUDO SA

Hoja M104835· NIF A28753978

Struck off · 04/09/2015Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for J J AGUDO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 31851 · Folio 90 · Hoja M104835
StatusBaja

Activity

J J AGUDO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 1 August 2011 to 4 September 2015, across 3 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 04/09/2015· Registered 20/08/2015· I/A 21
  2. Ceses/DimisionesPublished 11/03/2014· Registered 04/03/2014· I/A 20
  3. NombramientosPublished 11/03/2014· Registered 04/03/2014· I/A 20
  4. Ceses/DimisionesPublished 01/08/2011· Registered 19/07/2011· I/A 18
  5. NombramientosPublished 01/08/2011· Registered 19/07/2011· I/A 18

Changes

  1. 04/09/2015Extinción

Timeline (BORME)

  1. 04/09/2015#3488542
    Extinción
    J J AGUDO SA. Situación concursal. Procedimiento concursal 89/2015. FIRME: Si, Fecha de resolución 16/02/2015. Auto de declaración de concurso. Voluntario. Juzgado: num. 6 JUZGADO DE LO MERCANTIL. Juez: FRANCISCO JAVIER VAQUER MARTIN. Situación concu…
  2. 11/03/2014#2711751
    Ceses/DimisionesNombramientos
    J J AGUDO SA. Ceses/Dimisiones. Consejero: LUENGO HERNANGOMEZ JUAN;LUENGO AGUDO JOSE ANTONIO;AGUDO LOPEZ EDUARDO;NOJA ORTEGA RAFAEL;AGUDO LOPEZ MARIA ARACELI. Presidente: LUENGO HERNANGOMEZ JUAN. Secretario: AGUDO LOPEZ EDUARDO. Co.De.Ma.So: LUENGO A…
  3. 01/08/2011#1322427
    J J AGUDO SA. Desembolso de dividendos pasivos. Desembolsado: 68.975,65 Euros. Datos registrales. T 6435 , F 214, S 8, H M 104835, I/A 19 (20.07.11).
  4. 01/08/2011#1322426
    Ceses/DimisionesNombramientos
    J J AGUDO SA. Ceses/Dimisiones. Consejero: LUENGO HERNANGOMEZ JUAN;AGUDO LOPEZ MARIA ARACELI;AGUDO LOPEZ ELISEO PEDRO;AGUDO LOPEZ JUAN JOSE URBANO;NOJA ORTEGA RAFAEL. Presidente: AGUDO LOPEZ JUAN JOSE URBANO. Con.Delegado: AGUDO LOPEZ ELISEO PEDRO. C…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province