AGEWORLD AGENCY SOCIEDAD LIMITADA
Hoja GI72910· NIF B09904210
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/05/2023
- Director :
- Alex Boschdemont Escaño
- Former name :
- AGEWORLD AGENCY SC
Legal information
Legal information for AGEWORLD AGENCY SOCIEDAD LIMITADA
Activity
AGEWORLD AGENCY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 9 May 2023. The Spanish commercial register has published 9 filings for this company, from 9 May 2023 to 11 June 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
La realización de todo tipo de actividades relacionadas con la intermediación en materia de publicidad, relaciones públicas, producción audiovisual, comunicación, así como los servicios de representación de creadores de contenido ante terceros y aquellas actividades complementarias de todas las menc.
Directors and representatives
Directors
Current
- Alex Boschdemont EscañoSince 28/04/2023Administrador Único
Former
- Joaquim Garrigolas MasjuanCeased on 05/06/2024Administrador MancomunadoAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/06/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/06/2024· Registered 05/06/2024· I/A 2
- Ceses/DimisionesPublished 11/06/2024· Registered 05/06/2024· I/A 2
- NombramientosPublished 11/06/2024· Registered 05/06/2024· I/A 2
- ConstituciónPublished 09/05/2023· Registered 28/04/2023· I/A 1
- Ceses/DimisionesPublished 09/05/2023· Registered 28/04/2023· I/A 1
- NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 1
- Ampliación de capitalPublished 09/05/2023· Registered 28/04/2023· I/A 1
- Cambio de denominación socialPublished 09/05/2023· Registered 28/04/2023· I/A 1
- Cambio de domicilio socialPublished 09/05/2023· Registered 28/04/2023· I/A 1
Changes
- 11/06/2024Cambio de denominación social
AGEWORLD AGENCY SC→AGEWORLD AGENCY SOCIEDAD LIMITADA
- 11/06/2024Declaración de unipersonalidad
ALEX BOSCHDEMONT ESCAÑO
- 09/05/2023Cambio de domicilio social
C/ SANTA EUGENIA, 42 17005 (GIRONA)
Capital · events
- 09/05/2023ConstituciónAmpliación de capitalInitial capital: 200,00 €
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)
- 11/06/2024#8118087Declaración de unipersonalidadCeses/DimisionesNombramientos
AGEWORLD AGENCY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALEX BOSCHDEMONT ESCAÑO. Ceses/Dimisiones. Adm. Mancom.: ALEX BOSCHDEMONT ESCAÑO;JOAQUIM GARRIGOLAS MASJUAN. Nombramientos. Adm. Unico: ALEX BOSCHDEMONT ESCAÑO. Otros con… - 09/05/2023#7520027
Company name: AGEWORLD AGENCY SC
ConstituciónCeses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio socialAGEWORLD AGENCY SC. Transformación de sociedad. Denominación y forma adoptada: AGEWORLD AGENCY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.03.22. Objeto social: La realización de todo tipo de actividades relacionadas con la intermedi…
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 2023
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 — Agencias de publicidad — are listed together.