AGILE TRAVEL SOLUTIONS SL

Hoja M679471· NIF B88211461

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
25/10/2018
Director :
Guzman Samper David Miguel

Legal information

Legal information for AGILE TRAVEL SOLUTIONS SL

NIF
Hoja registral
IRUS1000302179873
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date25/10/2018
LocalityMadrid
Register referenceTomo 38185 · Folio 103 · Hoja M679471
StatusVigente

Activity

AGILE TRAVEL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 25 October 2018. The Spanish commercial register has published 8 filings for this company, from 25 October 2018 to 15 November 2018, across 6 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

LA CONSULTORIA, FORMACION Y DESARROLLO DE ACTIVIDADES Y SOLUCIONES INFORMATICAS.Domicilio: AVDA DE LA VEGA 15, 4 (ALCOBENDAS).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AGILE TRAVEL SOLUTION…Guzman Samper David MiguelGuzman Samper David …INTEGRAIAV SLINTEGRAIAV SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGILE TRAVEL SOLUTION…OUTLET TOURISTIC SERVICES SLOUTLET TOURISTIC SER…

Beneficial owner (UBO)

OUTLET TOURISTIC SERVICES SL100 %Vigente

Legal entity · since 25/10/2018

Beneficial owner network map

2 nodes Person Company
AGILE TRAVEL SOLUTION…OUTLET TOURISTIC SERVICES SLOUTLET TOURISTIC SER…

Registered actos

  1. NombramientosPublished 15/11/2018· Registered 07/11/2018· I/A 3
  2. Ceses/DimisionesPublished 15/11/2018· Registered 07/11/2018· I/A 2
  3. NombramientosPublished 15/11/2018· Registered 07/11/2018· I/A 2
  4. Modificaciones estatutariasPublished 15/11/2018· Registered 07/11/2018· I/A 2
  5. Cambio de domicilio socialPublished 15/11/2018· Registered 07/11/2018· I/A 2
  6. ConstituciónPublished 25/10/2018· Registered 18/10/2018· I/A 1
  7. Declaración de unipersonalidadPublished 25/10/2018· Registered 18/10/2018· I/A 1
  8. NombramientosPublished 25/10/2018· Registered 18/10/2018· I/A 1

Changes

  1. 15/11/2018Cambio de domicilio social

    C/ DOCTOR ESQUERDO NUMERO 136, 3º (MADRID)

  2. 15/11/2018Modificaciones estatutarias
  3. 25/10/2018Declaración de unipersonalidad

    OUTLET TOURISTIC SERVICES SL

Capital · events

  1. 25/10/2018Constitución
    Initial capital: 150 000,00 €

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. 15/11/2018#5128051
    Nombramientos
    AGILE TRAVEL SOLUTIONS SL. Nombramientos. Apoderado: TORRES MARTINEZ JUAN. Datos registrales. T 38185 , F 103, S 8, H M 679471, I/A 3 ( 7.11.18).
  2. 15/11/2018#5128050
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AGILE TRAVEL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ROLDAN MARTINEZ JOSE VICENTE. Nombramientos. Adm. Unico: GUZMAN SAMPER DAVID MIGUEL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social .-. Cambio de domicilio social.…
  3. 25/10/2018#5099691
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGILE TRAVEL SOLUTIONS SL. Constitución. Comienzo de operaciones: 3.10.18. Objeto social: LA CONSULTORIA, FORMACION Y DESARROLLO DE ACTIVIDADES Y SOLUCIONES INFORMATICAS.Domicilio: AVDA DE LA VEGA 15, 4 (ALCOBENDAS). Capital: 150.000,00 Euros. Declar…

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 2018

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/ DOCTOR ESQUERDO NUMERO 136, 3º (MADRID), Madrid
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector