P G AGRUPADAS SL
Hoja M7709· NIF B79498887
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Former name :
- P G AGRUPADAS S L
Legal information
Legal information for P G AGRUPADAS SL
Activity
P G AGRUPADAS SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 28 December 2011 to 5 July 2021, across 7 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Garrido Almodovar DelfinaCeased on 28/06/2021Administrador Solidario
- Peña Estebanez Luis JaimeCeased on 28/06/2021Liquidador
Authorised representatives
Former
- Peña Garrido RocioCeased on 28/06/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/07/2021· Registered 28/06/2021· I/A 12
- NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 12
- DisoluciónPublished 05/07/2021· Registered 28/06/2021· I/A 12
- ExtinciónPublished 05/07/2021· Registered 28/06/2021· I/A 12
- NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 11
- Reducción de capitalPublished 07/04/2016· Registered 30/03/2016· I/A 10
- Ampliación de capitalPublished 07/04/2016· Registered 30/03/2016· I/A 10
- Cambio de domicilio socialPublished 28/12/2011· Registered 16/12/2011· I/A 9
Changes
- 05/07/2021Disolución
- 05/07/2021Extinción
- 02/06/2016Cambio de denominación social
P G AGRUPADAS S L→P G AGRUPADAS SL
- 28/12/2011Cambio de domicilio social
AVDA VILLAVICIOSA 15 (VILLAVICIOSA DE ODON)
Capital · events
- 07/04/2016Reducción de capitalAmpliación de capitalResulting capital: 3 005,00 € (−40 002,56 €)
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)
- 05/07/2021#6509867Ceses/DimisionesNombramientosDisoluciónExtinción
P G AGRUPADAS SL. Ceses/Dimisiones. Adm. Solid.: GARRIDO ALMODOVAR DELFINA;PEÑA ESTEBANEZ LUIS JAIME. Nombramientos. Liquidador: PEÑA ESTEBANEZ LUIS JAIME. Disolución. Voluntaria. Extinción. Datos registrales. T 10322 , F 178, S 8, H M 7709, I/A 12 (… - 02/06/2016#3883058Nombramientos
P G AGRUPADAS SL. Nombramientos. Apoderado: PEÑA GARRIDO ROCIO. Datos registrales. T 10322 , F 177, S 8, H M 7709, I/A 11 (26.05.16).
- 07/04/2016#3801840
Company name: P G AGRUPADAS S L
Reducción de capitalAmpliación de capitalP G AGRUPADAS S L. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 40.002,56 Euros. Resultante Suscrito: 43.007,56 Euros. Datos registrales. T 10322 , F 176, S 8, H M 7709, I/A… - 28/12/2011#1523389
Company name: P G AGRUPADAS S L
Cambio de domicilio socialP G AGRUPADAS S L. Cambio de domicilio social. AVDA VILLAVICIOSA 15 (VILLAVICIOSA DE ODON). Datos registrales. T 10322 , F 176, S 8, H M 7709, I/A 9 (16.12.11).
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.