AGGITY ANALYTICS SL

Hoja M700025

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
25/07/2019
Director :
Pierre Prats Oscar
Former name :
EXPONENTIAL ANALYTICS SL

Legal information

Legal information for AGGITY ANALYTICS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date25/07/2019
Register referenceTomo 39427 · Folio 202 · Hoja M700025
Former names
EXPONENTIAL ANALYTICS SL2019-07-25 → 2020-11-19
StatusVigente

Activity

AGGITY ANALYTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 July 2019. The Spanish commercial register has published 10 filings for this company, from 25 July 2019 to 19 November 2020, across 8 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

EL DESARROLLO DE SOLUCIONES Y SERVICIOS ANALITICOS E INTELIGENCIA ARTIFICIAL.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AGGITY ANALYTICS SLPierre Prats OscarPierre Prats OscarAGGITY EUROPE SAAGGITY EUROPE SANCS LATAM S.LNCS LATAM S.LAGGITY DIGITAL ENTERPRISE S.LAGGITY DIGITAL ENTER…DALIA ANALYTICS S.LDALIA ANALYTICS S.LCORPORACION DE RADIO Y TELEVISION ESPAÑOLA SA SMECORPORACION DE RADIO…VALBAR CONSULTING SLVALBAR CONSULTING SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AGGITY ANALYTICS SLAGGITY EUROPE SAAGGITY EUROPE SADACARTEC SERVICIOS INFORMATICOS SL EN LIQUIDACIONDACARTEC SERVICIOS I…

Beneficial owner (UBO)

AGGITY EUROPE SA100 %

Legal entity · since 19/11/2020

Beneficial owner network map

3 nodes Person Company
AGGITY ANALYTICS SLAGGITY EUROPE SAAGGITY EUROPE SADACARTEC SERVICIOS INFORMATICOS SL EN LIQUIDACIONDACARTEC SERVICIOS I…

Registered actos

  1. Declaración de unipersonalidadPublished 19/11/2020· Registered 12/11/2020· I/A 4
  2. Ceses/DimisionesPublished 19/11/2020· Registered 12/11/2020· I/A 3
  3. NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 3
  4. Cambio de denominación socialPublished 19/11/2020· Registered 12/11/2020· I/A 3
  5. Cambio de domicilio socialPublished 19/11/2020· Registered 12/11/2020· I/A 3
  6. Ampliación de capitalPublished 26/08/2020· Registered 19/08/2020· I/A 2
  7. Modificaciones estatutariasPublished 26/08/2020· Registered 19/08/2020· I/A 2
  8. ConstituciónPublished 25/07/2019· Registered 17/07/2019· I/A 1
  9. Declaración de unipersonalidadPublished 25/07/2019· Registered 17/07/2019· I/A 1
  10. NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 1

Capital · events

  1. 26/08/2020Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 25/07/2019Constitución
    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. 19/11/2020#6127961
    Declaración de unipersonalidad
    AGGITY ANALYTICS SL. Declaración de unipersonalidad. Socio único: AGGITY EUROPE SA. Datos registrales. T 39427 , F 202, S 8, H M 700025, I/A 4 (12.11.20).
  2. 19/11/2020#6127960

    Company name: EXPONENTIAL ANALYTICS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    EXPONENTIAL ANALYTICS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MUÑOZ PABLO. Nombramientos. Adm. Unico: PIERRE PRATS OSCAR. Cambio de denominación social. AGGITY ANALYTICS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 141 5ª (MADRID). Datos…
  3. 26/08/2020#6010260

    Company name: EXPONENTIAL ANALYTICS SL

    Ampliación de capitalModificaciones estatutarias
    EXPONENTIAL ANALYTICS SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Modificaciones estatutarias. 19. Organización de la administración de la sociedad.-. Datos registrales. T 39427 , F 201, S 8, H M 700025, I…
  4. 25/07/2019#5512372

    Company name: EXPONENTIAL ANALYTICS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPONENTIAL ANALYTICS SL. Constitución. Comienzo de operaciones: 30.05.19. Objeto social: EL DESARROLLO DE SOLUCIONES Y SERVICIOS ANALITICOS E INTELIGENCIA ARTIFICIAL. Domicilio: PASEO DE LA ESTACION 24 - PORTAL 5, PISO 4º LETRA (GETAFE). Capital: 3.…

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 addressPASEO DE LA CASTELLANA 141 5ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province