AGILEO CONSULTING SL

Hoja M488665· NIF B85785871

Struck off · 21/12/2017Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
06/11/2009

Legal information

Legal information for AGILEO CONSULTING SL

NIF
Hoja registral
IRUS1000284273776
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date06/11/2009
LocalityAlcalá de Henares
Register referenceTomo 27125 · Folio 7 · Hoja M488665
StatusLiquidada

Activity

AGILEO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 November 2009. The Spanish commercial register has published 7 filings for this company, from 6 November 2009 to 21 December 2017, across 6 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRESTACION DE SERVICIOS DE CONSULTORIA, AUDITORIA, COACHING, PLANIFICACION, FORMACION, CONFERENCIAS, PUBLICACIONES Y DE DESARROLLO DE APLICACIONES, TODO ELLO EN EL AMBITO DE LAS TECNOLOGIAS DE LA INFORMACION Y LAS COMUNCACIONES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/12/2017· Registered 13/12/2017· I/A 3
  2. NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 3
  3. DisoluciónPublished 21/12/2017· Registered 13/12/2017· I/A 3
  4. ExtinciónPublished 21/12/2017· Registered 13/12/2017· I/A 3
  5. Modificaciones estatutariasPublished 17/03/2015· Registered 09/03/2015· I/A 2
  6. ConstituciónPublished 06/11/2009· Registered 28/10/2009· I/A 1
  7. NombramientosPublished 06/11/2009· Registered 28/10/2009· I/A 1

Changes

  1. 21/12/2017Disolución
  2. 21/12/2017Extinción
  3. 17/03/2015Modificaciones estatutarias

Capital · events

  1. 06/11/2009Constitución
    Initial capital: 3 200,00 €

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. 21/12/2017#4670548
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGILEO CONSULTING SL. Ceses/Dimisiones. Liquidador: ANTOLI DEL AMO JUAN LEONARDO. Adm. Unico: ANTOLI DEL AMO JUAN LEONARDO. Nombramientos. Liquidador: ANTOLI DEL AMO JUAN LEONARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 27125 , F 7, …
  2. 17/03/2015#3239836
    Modificaciones estatutarias
    AGILEO CONSULTING SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 29 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 27125 , F 6, S 8, H M 488665, I/A 2 ( 9.03.15).
  3. 06/11/2009#455814
    ConstituciónNombramientos
    AGILEO CONSULTING SL. Constitución. Comienzo de operaciones: 1.10.09. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA, AUDITORIA, COACHING, PLANIFICACION, FORMACION, CONFERENCIAS, PUBLICACIONES Y DE DESARROLLO DE APLICACIONES, TODO ELLO EN EL A…

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 2009

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/ AUGUSTO ROA BASTOS 29 - ESCALERA H, 4º A (ALCALA DE HENARES), Alcalá de Henares, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector