AGILITY HUB SL

Hoja V190758· NIF B40626418

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
44 973,00 €
Incorporation :
24/12/2019
Director :
Fiorella Sabino

Legal information

Legal information for AGILITY HUB SL

NIF
Hoja registral
IRUS1000173725658
Legal formSociedad Limitada (SL)
Share capital44 973,00 €
Incorporation date24/12/2019
LocalityValència
Register referenceTomo 10762 · Folio 186 · Hoja V190758
StatusVigente

Activity

AGILITY HUB SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 December 2019. The Spanish commercial register has published 10 filings for this company, from 24 December 2019 to 2 November 2021, across 6 distinct types of filing. Its registered share capital is 44 973,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Tendrá por objeto: a) La compraventa e intermediación en la misma, de toda clase de fincas rústicas y urbanas. La promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento, salvo el financiero, y la construcción de toda clase de obras públicas.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Fiorella Sabino100 %

Individual · ultimate beneficial owner · since 24/12/2019

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 02/11/2021· Registered 25/10/2021· I/A 6
  2. RevocacionesPublished 02/11/2021· Registered 25/10/2021· I/A 5
  3. NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 4
  4. Ceses/DimisionesPublished 29/12/2020· Registered 21/12/2020· I/A 3
  5. NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 3
  6. Ceses/DimisionesPublished 15/06/2020· Registered 08/06/2020· I/A 2
  7. NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 2
  8. ConstituciónPublished 24/12/2019· Registered 17/12/2019· I/A 1
  9. Declaración de unipersonalidadPublished 24/12/2019· Registered 17/12/2019· I/A 1
  10. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 1

Changes

  1. 24/12/2019Declaración de unipersonalidad

    FIORELLA SABINO

Capital · events

  1. 02/11/2021Ampliación de capital
    Resulting capital: 44 973,00 € (+41 973,00 €)
  2. 24/12/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 02/11/2021#6664686
    Ampliación de capital
    AGILITY HUB SL. Ampliación de capital. Capital: 41.973,00 Euros. Resultante Suscrito: 44.973,00 Euros. Datos registrales. T 10762, L 8041, F 186, S 8, H V 190758, I/A 6 (25.10.21).
  2. 02/11/2021#6664685
    Revocaciones
    AGILITY HUB SL. Revocaciones. Apoderado: MOCCAGATTA MARGHERITA. Datos registrales. T 10762, L 8041, F 185, S 8, H V 190758, I/A 5 (25.10.21).
  3. 29/12/2020#6190601
    Nombramientos
    AGILITY HUB SL. Nombramientos. Apoderado: MOCCAGATTA MARGHERITA. Datos registrales. T 10762, L 8041, F 185, S 8, H V 190758, I/A 4 (21.12.20).
  4. 29/12/2020#6190600
    Ceses/DimisionesNombramientos
    AGILITY HUB SL. Ceses/Dimisiones. Adm. Unico: MOCCAGATTA MARGHERITA. Nombramientos. Adm. Unico: FIORELLA SABINO. Datos registrales. T 10762, L 8041, F 185, S 8, H V 190758, I/A 3 (21.12.20).
  5. 15/06/2020#5907584
    Ceses/DimisionesNombramientos
    AGILITY HUB SL. Ceses/Dimisiones. Adm. Unico: FIORELLA SABINO. Nombramientos. Adm. Unico: MOCCAGATTA MARGHERITA. Datos registrales. T 10762, L 8041, F 183, S 8, H V 190758, I/A 2 ( 8.06.20).
  6. 24/12/2019#5725203
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGILITY HUB SL. Constitución. Comienzo de operaciones: 12.11.19. Objeto social: Tendrá por objeto: a) La compraventa e intermediación en la misma, de toda clase de fincas rústicas y urbanas. La promoción y construcción sobre las mismas de toda clase …

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 2019

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 addressC/ CALLOSA D' EN SARRIA 2-D 1 2 (VALENCIA), València
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector