AGILE BRAND SL

Hoja TO44650· NIF B02713063

VigenteToledo
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Directors :
Weijie Xu Ni, Estraño Marquez Daniel Eduardo, Lopez-Lax Rivera Ramon

Legal information

Legal information for AGILE BRAND SL

NIF
Hoja registral
IRUS1000231428857
Legal formSociedad Limitada (SL)
LocalityToledo
Register referenceTomo 1740 · Folio 74 · Hoja TO44650
StatusVigente

Activity

AGILE BRAND SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 6 filings for this company, from 4 April 2022 to 3 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
AGILE BRAND SLEstraño Marquez Daniel EduardoEstraño Marquez Dani…Xu Ni WeijieXu Ni WeijieLopez-Lax Rivera RamonLopez-Lax Rivera Ram…LAST SHADOW CONSULTING SLLAST SHADOW CONSULTI…AGILE BRAND SLAGILE BRAND SLMONDASS 2006 SOCIEDAD LIMITADAMONDASS 2006 SOCIEDA…WINNERS MEDIA SLWINNERS MEDIA SLPRESTIGE ERA SLPRESTIGE ERA SLAVENIDA DE LA LUZ SLAVENIDA DE LA LUZ SLDPM ILUMINACION SLDPM ILUMINACION SLSWISS HAUS SLSWISS HAUS SLFRESCOS Y DERIVADOS SLFRESCOS Y DERIVADOS …

Cap table · shareholdings

  • Weijie Xu Ni100 %

    Individual · since 03/01/2023 · socio único (BORME)

Shareholders network map

3 nodes Person Company
AGILE BRAND SLWeijie Xu NiWeijie Xu NiDPM ILUMINACION SLDPM ILUMINACION SL

Beneficial owner (UBO)

Weijie Xu Ni100 %

Individual · ultimate beneficial owner · since 03/01/2023

Beneficial owner network map

3 nodes Person Company
AGILE BRAND SLWeijie Xu NiWeijie Xu NiDPM ILUMINACION SLDPM ILUMINACION SL

Registered actos

  1. Declaración de unipersonalidadPublished 03/01/2023· Registered 27/12/2022· I/A 3
  2. Ceses/DimisionesPublished 03/01/2023· Registered 27/12/2022· I/A 3
  3. NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 3
  4. Ceses/DimisionesPublished 04/04/2022· Registered 28/03/2022· I/A 2
  5. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 2
  6. Cambio de domicilio socialPublished 04/04/2022· Registered 28/03/2022· I/A 2

Changes

  1. 03/01/2023Declaración de unipersonalidad

    WEIJIE XU NI

  2. 04/04/2022Cambio de domicilio social

    C/ RIO JARAMA 70 (TOLEDO)

Timeline (BORME)

  1. 03/01/2023#10567794
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AGILE BRAND SL. Declaración de unipersonalidad. Socio único: WEIJIE XU NI. Ceses/Dimisiones. Adm. Solid.: DANIEL EDUARDO ESTRAÑO MARQUEZ;WEIJIE XU NI. Nombramientos. Adm. Unico: WEIJIE XU NI. Otros conceptos: Cambio del Organo de Administración: Admi…
  2. 04/04/2022#6894298
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGILE BRAND SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ-LAX RIVERA RAMON. Nombramientos. Adm. Solid.: ESTRAÑO MARQUEZ DANIEL EDUARDO. Cambio de domicilio social. C/ RIO JARAMA 70 (TOLEDO). Datos registrales. T 1740 , F 74, S 8, H TO 44650, I/A 2 (28.03.…

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

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/ RIO JARAMA 70 (TOLEDO), Toledo
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector