AG CAPITAL 2022 SL
Hoja PM94004· NIF B09996455
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 02/06/2022
- Directors :
- Ahler Christian-Grundtvig, Share Richard-Paul
Legal information
Legal information for AG CAPITAL 2022 SL
Activity
AG CAPITAL 2022 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 June 2022. The Spanish commercial register has published 3 filings for this company, from 2 June 2022 to 17 November 2023, across 3 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colectivas.
Directors and representatives
Directors
Current
- Ahler Christian-GrundtvigSince 26/05/2022Administrador solidarioAdministrador Solidario
- Share Richard-PaulSince 26/05/2022Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/11/2023· Registered 10/11/2023· I/A 2
- ConstituciónPublished 02/06/2022· Registered 26/05/2022· I/A 1
- NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 1
Changes
- 17/11/2023Cambio de domicilio social
G.V
Capital · events
- 02/06/2022ConstituciónInitial capital: 18 000,00 €
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)
- 17/11/2023#7797838Cambio de domicilio social
AG CAPITAL 2022 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. G.V. PUIG DE CASTELLET 1 Bl.5 - LOCAL 4, SANTA PON (CALVIA). Datos registrales. T 2952 , F 124, S 8, H PM 94004, I/A 2 (10.11.23).
- 02/06/2022#6998988ConstituciónNombramientos
AG CAPITAL 2022 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.03.22. Objeto social: Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cual…
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· Incorporated 2022
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 — Actividades de las sociedades holding — are listed together.