AGILA DEVELOPMENT INVESTMENTS SL
Hoja M695590· NIF B88374871
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/05/2019
- Directors :
- ADQUISICIONES TETRAEDRO SL, MIGARBUN SL
Legal information
Legal information for AGILA DEVELOPMENT INVESTMENTS SL
Activity
AGILA DEVELOPMENT INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 May 2019. The Spanish commercial register has published 3 filings for this company, 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
La realización de todo tipo de estudios económicos, financieros y comerciales, incluidos aquellos relativos a la gestión, administración, fusión y concentración de empresas.
Directors and representatives
Directors
Current
- ADQUISICIONES TETRAEDRO SLSince 07/05/2019Administrador Solidario
- MIGARBUN SLAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- De Arrese Garcia-Bueno MiguelSince 14/05/2019MIGARBUN SL. RepresentanRepresentante
- Smith Gonzalez Juan CarlosSince 14/05/2019MIGARBUN SL. RepresentanRepresentante
Directors network map
Cap table · shareholdings
Legal entity · since 14/05/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ATAULFO INVESTMENT SL100 %Vigente
Legal entity · since 14/05/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/05/2019· Registered 07/05/2019· I/A 1
- Declaración de unipersonalidadPublished 14/05/2019· Registered 07/05/2019· I/A 1
- NombramientosPublished 14/05/2019· Registered 07/05/2019· I/A 1
Changes
- 14/05/2019Declaración de unipersonalidad
ATAULFO INVESTMENT SL
Capital · events
- 14/05/2019ConstituciónInitial 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)
- 14/05/2019#5393435ConstituciónDeclaración de unipersonalidadNombramientos
AGILA DEVELOPMENT INVESTMENTS SL. Constitución. Comienzo de operaciones: 23.04.19. Objeto social: La realización de todo tipo de estudios económicos, financieros y comerciales, incluidos aquellos relativos a la gestión, administración, fusión y conce…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.