AGIL SERVICIO RAPIDO SL

Hoja TO25132· NIF B45614971

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Directors :
Rosa Contreras Sanchez, Victor Contreras Sanchez

Legal information

Legal information for AGIL SERVICIO RAPIDO SL

NIF
Hoja registral
IRUS1000227387890
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
LocalitySeseña
Phone
Register referenceTomo 1346 · Folio 6 · Hoja TO25132
StatusVigente

Activity

AGIL SERVICIO RAPIDO SL is a Sociedad Limitada (SL) with its registered office in Seseña (Toledo, Castilla-La Mancha). The Spanish commercial register has published 12 filings for this company, from 21 January 2015 to 27 December 2024, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

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Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 11
  2. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 10
  3. Ceses/DimisionesPublished 18/11/2024· Registered 11/11/2024· I/A 9
  4. Ceses/DimisionesPublished 13/06/2017· Registered 05/06/2017· I/A 8
  5. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 8
  6. RevocacionesPublished 09/02/2015· Registered 02/02/2015· I/A 6
  7. Ceses/DimisionesPublished 21/01/2015· Registered 12/01/2015· I/A 4
  8. NombramientosPublished 21/01/2015· Registered 12/01/2015· I/A 4
  9. Modificaciones estatutariasPublished 21/01/2015· Registered 12/01/2015· I/A 4
  10. Ampliación de capitalPublished 21/01/2015· Registered 12/01/2015· I/A 3

Changes

  1. 21/01/2015Modificaciones estatutarias

Capital · events

  1. 21/01/2015Ampliación de capital
    Resulting capital: 120 000,00 € (+40 000,00 €)

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. 27/12/2024#8422313
    Nombramientos
    AGIL SERVICIO RAPIDO SL. Nombramientos. Apoderado: VICENTE CONTRERAS MOYA. Datos registrales. S 8 , H TO 25132, I/A 11 (19.12.24).
  2. 27/12/2024#8422312
    Nombramientos
    AGIL SERVICIO RAPIDO SL. Nombramientos. Adm. Solid.: ROSA CONTRERAS SANCHEZ;VICTOR CONTRERAS SANCHEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H TO 25132, I/A 10 …
  3. 18/11/2024#8348403
    Ceses/Dimisiones
    AGIL SERVICIO RAPIDO SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO GARCIA MARTIN. Datos registrales. S 8 , H TO 25132, I/A 9 (11.11.24).
  4. 16/06/2017#4422737
    AGIL SERVICIO RAPIDO SL. Fe de erratas: Nombrado por error el administrador único, siendo el correcto DON SANTIAGO GARCIA MARTIN CON D.N.I. 05285381-G. Datos registrales. T 1346 , F 6, S 8, H TO 25132, I/A 8 ( 5.06.17).
  5. 13/06/2017#4415779
    Ceses/DimisionesNombramientos
    AGIL SERVICIO RAPIDO SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MARTIN SANTIAGO;VADANA ALEXANDRU CRISTIAN. Nombramientos. Adm. Unico: MARTIN GARCIA SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  6. 09/02/2015#3182340
    Revocaciones
    AGIL SERVICIO RAPIDO SL. Revocaciones. Apoderado: MARTINEZ JUAREZ ALMUDENA. Datos registrales. T 1346 , F 6, S 8, H TO 25132, I/A 6 ( 2.02.15).
  7. 09/02/2015#3182339
    AGIL SERVICIO RAPIDO SL. Fe de erratas: Rectificado el número de protocolo de la escritura siendo el correcto 376/2006 y no 377/2006 como constaba inscrito. Datos registrales. T 1346 , F 6, S 8, H TO 25132, I/A 5 ( 2.02.15).
  8. 21/01/2015#3151159
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGIL SERVICIO RAPIDO SL. Ceses/Dimisiones. Adm. Unico: GARCIA MARTIN SANTIAGO. Nombramientos. Adm. Solid.: GARCIA MARTIN SANTIAGO;VADANA ALEXANDRU CRISTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  9. 21/01/2015#3151158
    Ampliación de capital
    AGIL SERVICIO RAPIDO SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 1346 , F 5, S 8, H TO 25132, I/A 3 (12.01.15).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressCMÑO DE CIEMPOZUELOS-POLIGONO INDUSTRIAL JEMEGAR, NAVE Nº 1 SESEÑA NUEVO, TOLEDO, SESEÑA
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 — CNAE 9531 — are listed together.

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