AGILE SHOPPERS SL
Hoja M767852· NIF B10547735
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2022
- Director :
- Sanchez Gonzalez Quijano Pablo
Legal information
Legal information for AGILE SHOPPERS SL
Activity
AGILE SHOPPERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 6 May 2022. The Spanish commercial register has published 7 filings for this company, from 6 May 2022 to 20 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
- Promoción inmobiliaria. - Construcción de edificios residenciales...
Directors and representatives
Directors
Current
- Sanchez Gonzalez Quijano PabloSince 28/04/2022Administrador Único
Former
- Sanchez Gonzalez-Quijano BeatrizCeased on 13/10/2023Administrador Solidario
- Fernandez Cid Plañiol AliciaCeased on 18/10/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Gonzalez Quijano Pablo100 %
Individual · ultimate beneficial owner · since 20/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/10/2023· Registered 13/10/2023· I/A 3
- Ceses/DimisionesPublished 20/10/2023· Registered 13/10/2023· I/A 3
- NombramientosPublished 20/10/2023· Registered 13/10/2023· I/A 3
- Ceses/DimisionesPublished 25/10/2022· Registered 18/10/2022· I/A 2
- Cambio de domicilio socialPublished 25/10/2022· Registered 18/10/2022· I/A 2
- ConstituciónPublished 06/05/2022· Registered 28/04/2022· I/A 1
- NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 1
Changes
- 20/10/2023Declaración de unipersonalidad
SANCHEZ GONZALEZ QUIJANO PABLO
- 25/10/2022Cambio de domicilio social
C/ MELILLA 35 A (MADRID)
Capital · events
- 06/05/2022ConstituciónInitial 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)
- 20/10/2023#7755923Declaración de unipersonalidadCeses/DimisionesNombramientos
AGILE SHOPPERS SL. Declaración de unipersonalidad. Socio único: SANCHEZ GONZALEZ QUIJANO PABLO. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GONZALEZ QUIJANO PABLO;SANCHEZ GONZALEZ-QUIJANO BEATRIZ. Nombramientos. Adm. Unico: SANCHEZ GONZALEZ QUIJANO PABLO.… - 25/10/2022#7211816Ceses/DimisionesCambio de domicilio social
AGILE SHOPPERS SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CID PLAÑIOL ALICIA. Cambio de domicilio social. C/ MELILLA 35 A (MADRID). Datos registrales. T 43476 , F 92, S 8, H M 767852, I/A 2 (18.10.22).
- 06/05/2022#6947119ConstituciónNombramientos
AGILE SHOPPERS SL. Constitución. Comienzo de operaciones: 8.04.22. Objeto social: - Promoción inmobiliaria. - Construcción de edificios residenciales... Domicilio: C/ MONASTERIO DE LAS BATUECAS 17J 2º B (MADRID). Capital: 3.000,00 Euros. Nombramiento…
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 2022
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 — Agentes de la propiedad inmobiliaria — are listed together.