AGILEADAD DIGITAL SL
Hoja M809968· NIF B56836554
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/12/2023
- Director :
- Quiroga Diz Federico Jose
Legal information
Legal information for AGILEADAD DIGITAL SL
Activity
AGILEADAD DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 28 December 2023. 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)
7311 · Agencias de publicidad
Corporate purpose
Actividad principal: 73.11 / Agencias de publicidad Otras actividades: 73.12 / Servicios de representación de medios de comunicación , 70.21 / Relaciones públicas y comunicación , 70.22 / Otras actividades de consultoría de gestión empresarial , 62.09 / Otros servicios relacionados con las ...
Directors and representatives
Directors
Current
- Quiroga Diz Federico JoseSince 20/12/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Quiroga Diz Federico Jose100 %
Individual · ultimate beneficial owner · since 28/12/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/12/2023· Registered 20/12/2023· I/A 1
- Declaración de unipersonalidadPublished 28/12/2023· Registered 20/12/2023· I/A 1
- NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 1
Changes
- 28/12/2023Declaración de unipersonalidad
QUIROGA DIZ FEDERICO JOSE
Capital · events
- 28/12/2023ConstituciónInitial 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)
- 28/12/2023#7861991ConstituciónDeclaración de unipersonalidadNombramientos
AGILEADAD DIGITAL SL. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: Actividad principal: 73.11 / Agencias de publicidad Otras actividades: 73.12 / Servicios de representación de medios de comunicación , 70.21 / Relaciones públicas y …
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 2023
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 — Agencias de publicidad — are listed together.