AG NOVA ADVENTURE SL
Hoja PM80761· NIF B16507980
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2017
- Director :
- Gonzalez Martin Adrian
- Former name :
- AGM BUSINESS DEVELOPMENT 2014 SL
Legal information
Legal information for AG NOVA ADVENTURE SL
Activity
AG NOVA ADVENTURE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 March 2017. The Spanish commercial register has published 3 filings for this company, from 1 March 2017 to 3 May 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
a) La prestación de servicios de organización de empresas tanto nacionales como internacionales, mediante el diseño, desarrollo, implantación y explotación de: -Las actividades relacionadas con la información, gestión y comunicación.- ...
Directors and representatives
Directors
Current
- Gonzalez Martin AdrianSince 22/02/2017Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 03/05/2018· Registered 23/04/2018· I/A 2
- ConstituciónPublished 01/03/2017· Registered 22/02/2017· I/A 1
- NombramientosPublished 01/03/2017· Registered 22/02/2017· I/A 1
Capital · events
- 01/03/2017ConstituciónInitial 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)
- 03/05/2018#4862098
Company name: AGM BUSINESS DEVELOPMENT 2014 SL
Cambio de denominación socialAGM BUSINESS DEVELOPMENT 2014 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. AG NOVA ADVENTURE SL. Datos registrales. T 2696 , F 62, S 8, H PM 80761, I/A 2 (23.04.18).
- 01/03/2017#4268939
Company name: AGM BUSINESS DEVELOPMENT 2014 SL
ConstituciónNombramientosAGM BUSINESS DEVELOPMENT 2014 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.02.17. Objeto social: a) La prestación de servicios de organización de empresas tanto nacionales como internacionales, mediante el diseño, desarrollo, …
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 2017
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 — Otras actividades de consultoría de gestión empresarial — are listed together.