AGILIA DISTRICT SL
Hoja B432797
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 06/02/2013
- Directors :
- Irurre Juango Berta, Elcarte Elcarte Maria Pilar Lourdes
Legal information
Legal information for AGILIA DISTRICT SL
Activity
AGILIA DISTRICT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 6 February 2013. The Spanish commercial register has published 5 filings for this company, from 6 February 2013 to 26 February 2014, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA ACTUACION COMO SOCIEDAD "HOLDING" PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR,EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES,CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO,INCLUSO EN ASOCIACIONES Y EMPRESAS...
Directors and representatives
Directors
Current
- Irurre Juango BertaSince 13/02/2014Administrador Solidario
- Elcarte Elcarte Maria Pilar LourdesSince 13/02/2014Administrador Solidario
Former
- Garcia Pastrana Maria ElenaCeased on 13/02/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/02/2014· Registered 13/02/2014· I/A 2
- NombramientosPublished 26/02/2014· Registered 13/02/2014· I/A 2
- Cambio de objeto socialPublished 26/02/2014· Registered 13/02/2014· I/A 2
- ConstituciónPublished 06/02/2013· Registered 30/01/2013· I/A 1
- NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 1
Capital · events
- 06/02/2013ConstituciónInitial capital: 3 010,00 €
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)
- 26/02/2014#2690117RevocacionesNombramientosCambio de objeto social
AGILIA DISTRICT SL. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.SOLIDAR.: IRURRE JUANGO BERTA;ELCARTE ELCARTE MARIA PILAR LOURDES. Cambio de objeto social. LA ACTUACION COMO SOCIEDAD "HOLDING" PUDIENDO AL EFECTO CONSTITUI… - 06/02/2013#2110171ConstituciónNombramientos
AGILIA DISTRICT SL. Constitución. Comienzo de operaciones: 29.01.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,ACTIVIDADES…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.