AGENT 365 GLOBAL SERVICES SL
Hoja PM72372· NIF B57822678
- Registered address :
- Activity :
- Actividades de los operadores turísticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/09/2013
- Director :
- Rozhko Konovalyuk Vira-Mykolaivna
Legal information
Legal information for AGENT 365 GLOBAL SERVICES SL
Activity
AGENT 365 GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). It was incorporated on 9 September 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7912 · Actividades de los operadores turísticos
Corporate purpose
La actuación como representante de comercio. La intermediación en la compra, venta o arrendamiento de terrenos, inmuebles o partes de los mismos, no asumiendo riesgo propio y operando en nombre de terceros. La gestión y asesoramiento de tipo fiscal, económico, comercial, administrativo de todo tipo.
Directors and representatives
Directors
Current
- Rozhko Konovalyuk Vira-MykolaivnaSince 29/08/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rozhko Konovalyuk Vira-Mykolaivna100 %
Individual · ultimate beneficial owner · since 09/09/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/09/2013· Registered 29/08/2013· I/A 1
- Declaración de unipersonalidadPublished 09/09/2013· Registered 29/08/2013· I/A 1
- NombramientosPublished 09/09/2013· Registered 29/08/2013· I/A 1
Changes
- 09/09/2013Declaración de unipersonalidad
ROZHKO KONOVALYUK VIRA-MYKOLAIVNA
Capital · events
- 09/09/2013ConstituciónInitial capital: 3 100,00 €
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)
- 09/09/2013#2442627ConstituciónDeclaración de unipersonalidadNombramientos
AGENT 365 GLOBAL SERVICES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.08.13. Objeto social: La actuación como representante de comercio. La intermediación en la compra, venta o arrendamiento de terrenos, inmuebles o partes d…
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 2013
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 los operadores turísticos — are listed together.