AGILAR SPAIN SL
Hoja B470876
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/07/2015
Legal information
Legal information for AGILAR SPAIN SL
Activity
AGILAR SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 14 July 2015. The Spanish commercial register has published 4 filings for this company, from 14 July 2015 to 30 May 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
REALIZACION POR CUENTA PROPIA O DE TERCEROS Y/O ASOCIADA A TERCEROS,EN EL PAIS Y/O EN EXTERIOR DE:INSTALACION, SOPORTE TECNCIO, MANTENIMIENTO, AUDITORIA, INVESTIGACION, DESARROLLO DE SISTEMAS, SOLUCIONES INFORMATICAS,ETC.
Directors and representatives
Directors
Former
- Adrian Perreau De Pinninck BasCeased on 16/05/2017Administrador Solidario
- Xavier Quesada Allue GitlinCeased on 16/05/2017Administrador SolidarioAdministrador Único
Directors network map
Registered actos
- RevocacionesPublished 30/05/2017· Registered 16/05/2017· I/A 2
- NombramientosPublished 30/05/2017· Registered 16/05/2017· I/A 2
- ConstituciónPublished 14/07/2015· Registered 07/07/2015· I/A 1
- NombramientosPublished 14/07/2015· Registered 07/07/2015· I/A 1
Capital · events
- 14/07/2015ConstituciónInitial 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)
- 30/05/2017#4395279RevocacionesNombramientos
AGILAR SPAIN SL. Revocaciones. ADM.SOLIDAR.: QUESADA ALLUE GITLIN XAVIER;ADRIAN PERREAU DE PINNINCK BAS. Nombramientos. ADM.UNICO: XAVIER QUESADA ALLUE GITLIN. Datos registrales. T 44902 , F 147, S 8, H B 470876, I/A 2 (16.05.17).
- 14/07/2015#3413398ConstituciónNombramientos
AGILAR SPAIN SL. Constitución. Comienzo de operaciones: 18.06.15. Objeto social: REALIZACION POR CUENTA PROPIA O DE TERCEROS Y/O ASOCIADA A TERCEROS,EN EL PAIS Y/O EN EXTERIOR DE:INSTALACION, SOPORTE TECNCIO, MANTENIMIENTO, AUDITORIA, INVESTIGACION, …
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.