PEREZ AGHA SL

Hoja M388951· NIF B84457308

VigenteMadrid
Registered address :
Activity :
Actividades hospitalarias
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Olmo Maria Auxiliadora, Rivera Rodriguez Luz Marina

Legal information

Legal information for PEREZ AGHA SL

NIF
Hoja registral
IRUS1000275837467
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 21829 · Folio 14 · Hoja M388951
StatusVigente

Activity

PEREZ AGHA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades hospitalarias” (CNAE 8610). The Spanish commercial register has published 5 filings for this company, from 3 May 2013 to 1 September 2020, across 4 distinct types of filing.

Economic activity (CNAE)

8610 · Actividades hospitalarias

Corporate purpose

Artículo 2 .- OBJETO.- La sociedad tiene por objeto, el siguiente: a).- La explotación de lodo tipo de negocios relacionados con el hospedaje, hostelería, residencia y pensión para la atención de personas, personas mayores, personas mayores dependientes, discapacitados y otros colectivos susceptibl.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
PEREZ AGHA SLRivera Rodriguez Luz MarinaRivera Rodriguez Luz…Rodriguez Olmo Maria AuxiliadoraRodriguez Olmo Maria…AGBI HOUSES SLAGBI HOUSES SLISPASIRU SAISPASIRU SAFLORGIJO SLFLORGIJO SL

Registered actos

  1. NombramientosPublished 01/09/2020· Registered 25/08/2020· I/A 4
  2. Cambio de objeto socialPublished 19/08/2014· Registered 11/08/2014· I/A 3
  3. Ceses/DimisionesPublished 03/05/2013· Registered 23/04/2013· I/A 2
  4. NombramientosPublished 03/05/2013· Registered 23/04/2013· I/A 2
  5. Modificaciones estatutariasPublished 03/05/2013· Registered 23/04/2013· I/A 2

Changes

  1. 19/08/2014Cambio de objeto social

    Artículo 2 .- OBJETO.- La sociedad tiene por objeto, el siguiente: a).- La explotación de lodo tipo de negocios relacionados con el hospedaje, hostelería, residencia y pensión para la atención de personas, personas mayores, personas mayores dependientes, discapacitados y otros colectivos susceptibl.

  2. 03/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/09/2020#6016562
    Nombramientos
    PEREZ AGHA SL. Nombramientos. Auditor: RODRIGUEZ ALBA CARLOS ANGEL. Datos registrales. T 21829 , F 14, S 8, H M 388951, I/A 4 (25.08.20).
  2. 19/08/2014#2938788
    Cambio de objeto social
    PEREZ AGHA SL. Cambio de objeto social. "Artículo 2 .- OBJETO.- La sociedad tiene por objeto, el siguiente: a).- La explotación de lodo tipo de negocios relacionados con el hospedaje, hostelería, residencia y pensión para la atención de personas, per…
  3. 03/05/2013#2255460
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEREZ AGHA SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ GARCIA JOSE LUIS;AGHA HASSAN ABDULRAZZAK. Nombramientos. Adm. Mancom.: RODRIGUEZ OLMO MARIA AUXILIADORA;RIVERA RODRIGUEZ LUZ MARINA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 27º DE LOS …

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 addressCTRA DE HUMERA Km 69, MADRID, POZUELO DE ALARCÓN
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 — Actividades hospitalarias — are listed together.

Prospect this sectorAll companies in this sector