AGILAPP SOCIEDAD LIMITADA

Hoja S34897· NIF B02920205

VigenteCantabria
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2021
Director :
Jaimes Lissete Johana Gelves

Legal information

Legal information for AGILAPP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124739251
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2021
Register referenceTomo 1240 · Folio 107 · Hoja S34897
StatusVigente

Activity

AGILAPP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 15 January 2021. 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)

5229 · Otras actividades anexas al transporte

Corporate purpose

Servicios de reparto y manipulación de correspondencia y paquetería, prestación de servicios logísticos, de mensajería y almacenamiento, la realización de trasporte de mercancías por carretera con cualquier vehículo. La creación de aplicaciones y páginas web para teléfonos móviles. Diseño, fabricaci.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AGILAPP SOCIEDAD LIMI…Jaimes Lissete Johana GelvesJaimes Lissete Johan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGILAPP SOCIEDAD LIMI…Jaimes Lissete Johana GelvesJaimes Lissete Johan…

Beneficial owner (UBO)

Jaimes Lissete Johana Gelves100 %

Individual · ultimate beneficial owner · since 15/01/2021

Beneficial owner network map

2 nodes Person Company
AGILAPP SOCIEDAD LIMI…Jaimes Lissete Johana GelvesJaimes Lissete Johan…

Registered actos

  1. ConstituciónPublished 15/01/2021· Registered 04/01/2021· I/A 1
  2. Declaración de unipersonalidadPublished 15/01/2021· Registered 04/01/2021· I/A 1
  3. NombramientosPublished 15/01/2021· Registered 04/01/2021· I/A 1

Changes

  1. 15/01/2021Declaración de unipersonalidad

    JAIMES LISSETE JOHANA GELVES

Capital · events

  1. 15/01/2021Constitución
    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. 15/01/2021#6204520
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGILAPP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.12.20. Objeto social: Servicios de reparto y manipulación de correspondencia y paquetería, prestación de servicios logísticos, de mensajería y almacenamiento, la realización de tras

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 2021

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 addressC/ ASEDO BUSTAMANTE, Nº 11, PISO 3, PUERTA DCHA, Cantabria
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 — Otras actividades anexas al transporte — are listed together.