RESIDENCIAS AGAR SA

Hoja M56443· NIF A28957397

Struck off · 18/05/2022Madrid
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RESIDENCIAS AGAR SA

NIF
Hoja registral
IRUS1000243636558
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3326 · Folio 186 · Hoja M56443
Former names
RESIDENCIAS AGAR SA EN LIQUIDACION2021-12-22
StatusLiquidada

Activity

RESIDENCIAS AGAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 10 filings for this company, from 18 April 2013 to 18 May 2022, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
RESIDENCIAS AGAR SAMella Aceves SergioMella Aceves SergioMENSALEC SLMENSALEC SLMENSAJEROSAD SLMENSAJEROSAD SL

Cap table · shareholdings

  • ASOCIACION MENSAJEROS DE LA PAZ100 %

    Legal entity · socio único (BORME)

Shareholders network map

3 nodes Person Company
RESIDENCIAS AGAR SAAsociacion Mensajeros De La PazAsociacion Mensajero…AMAR FONCIELLO SLAMAR FONCIELLO SL

Beneficial owner (UBO)

ASOCIACION MENSAJEROS DE LA PAZ100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
RESIDENCIAS AGAR SAAsociacion Mensajeros De La PazAsociacion Mensajero…AMAR FONCIELLO SLAMAR FONCIELLO SL

Registered actos

  1. RevocacionesPublished 18/05/2022· Registered 10/05/2022· I/A 18
  2. ExtinciónPublished 18/05/2022· Registered 10/05/2022· I/A 18
  3. Ceses/DimisionesPublished 22/12/2021· Registered 15/12/2021· I/A 17
  4. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 17
  5. DisoluciónPublished 22/12/2021· Registered 15/12/2021· I/A 17
  6. Declaración de unipersonalidadPublished 04/06/2019· Registered 28/05/2019· I/A 16
  7. Cambio de domicilio socialPublished 04/06/2019· Registered 28/05/2019· I/A 16
  8. ReeleccionesPublished 26/04/2018· Registered 19/04/2018· I/A 15
  9. Cambio de domicilio socialPublished 08/09/2016· Registered 01/09/2016· I/A 14
  10. ReeleccionesPublished 18/04/2013· Registered 11/04/2013· I/A 13

Changes

  1. 18/05/2022Extinción
  2. 22/12/2021Cambio de denominación social

    RESIDENCIAS AGAR SA→RESIDENCIAS AGAR SA EN LIQUIDACION

  3. 22/12/2021Disolución
  4. 04/06/2019Cambio de domicilio social

    PLAZA VARA DEL REY 9 (MADRID)

  5. 04/06/2019Declaración de unipersonalidad

    ASOCIACION MENSAJEROS DE LA PAZ

  6. 08/09/2016Cambio de domicilio social

    C/ FUENCARRAL 18 1º A (MADRID)

Timeline (BORME)

  1. 18/05/2022#6964879
    RevocacionesExtinción
    RESIDENCIAS AGAR SA. Revocaciones. Apoderado: MENENDEZ GARCIA ANGEL LUIS;MELLA FERNANDEZ PEDRO;FERNANDEZ IBAÑEZ MARIA MERCEDES;GARCIA RODRIGUEZ ANGEL. Apo.Sol.: GARCIA RODRIGUEZ ANGEL;MELLA FERNANDEZ PEDRO. Extinción. Datos registrales. T 3326 , F 18…
  2. 22/12/2021#6737346

    Company name: RESIDENCIAS AGAR SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    RESIDENCIAS AGAR SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: FERNANDEZ IBAÑEZ MARIA MERCEDES. Nombramientos. Liquidador: MELLA ACEVES SERGIO. Disolución. Voluntaria. Datos registrales. T 3326 , F 185, S 8, H M 56443, I/A 17 (15.12.21).
  3. 04/06/2019#5426771
    Declaración de unipersonalidadCambio de domicilio social
    RESIDENCIAS AGAR SA. Declaración de unipersonalidad. Socio único: ASOCIACION MENSAJEROS DE LA PAZ. Cambio de domicilio social. PLAZA VARA DEL REY 9 (MADRID). Datos registrales. T 3326 , F 185, S 8, H M 56443, I/A 16 (28.05.19).
  4. 26/04/2018#4857359
    Reelecciones
    RESIDENCIAS AGAR SA. Reelecciones. Adm. Unico: FERNANDEZ IBAÑEZ MARIA MERCEDES. Datos registrales. T 3326 , F 185, S 8, H M 56443, I/A 15 (19.04.18).
  5. 08/09/2016#4017792
    Cambio de domicilio social
    RESIDENCIAS AGAR SA. Cambio de domicilio social. C/ FUENCARRAL 18 1º A (MADRID). Datos registrales. T 3326 , F 185, S 8, H M 56443, I/A 14 ( 1.09.16).
  6. 18/04/2013#2235439
    Reelecciones
    RESIDENCIAS AGAR SA. Reelecciones. Adm. Unico: FERNANDEZ IBAÑEZ MARIA MERCEDES. Datos registrales. T 3326 , F 185, S 8, H M 56443, I/A 13 (11.04.13).

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 addressPLAZA VARA DEL REY 9 (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 — Asistencia en establecimientos residenciales para personas mayores — are listed together.

Prospect this sectorAll companies in this sector