AGILIA DISTRICT SL
Hoja NA34842· NIF B65961922
- Registered address :
- Activity :
- Inversión colectiva, fondos y entidades financieras similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Elcarte Arregui Jose Miguel
Legal information
Legal information for AGILIA DISTRICT SL
Activity
AGILIA DISTRICT SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). The Spanish commercial register has published 5 filings for this company, from 26 March 2015 to 14 September 2015, across 3 distinct types of filing.
Economic activity (CNAE)
6430 · Inversión colectiva, fondos y entidades financieras similares
Directors and representatives
Directors
Current
- Elcarte Arregui Jose MiguelSince 04/09/2015Administrador SolidarioAdministrador Único
Former
- Irurre Juango BertaCeased on 04/09/2015Administrador Solidario
- Elcarte Elcarte Maria Pilar LourdesCeased on 04/09/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/09/2015· Registered 04/09/2015· I/A 4
- NombramientosPublished 14/09/2015· Registered 04/09/2015· I/A 4
- Ceses/DimisionesPublished 14/09/2015· Registered 04/09/2015· I/A 3
- NombramientosPublished 14/09/2015· Registered 04/09/2015· I/A 3
- Cambio de domicilio socialPublished 26/03/2015· Registered 12/03/2015· I/A 2
Changes
- 26/03/2015Cambio de domicilio social
POLIG AGUSTINOS, CALLE B, EDIFICIO LOS ACEBOS, OFI (PAMPLONA)
Timeline (BORME)
- 14/09/2015#3500193Ceses/DimisionesNombramientos
AGILIA DISTRICT SL. Ceses/Dimisiones. Adm. Solid.: ELCARTE ELCARTE MARIA PILAR LOURDES;ELCARTE ARREGUI JOSE MIGUEL. Nombramientos. Adm. Unico: ELCARTE ARREGUI JOSE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 14/09/2015#3500192Ceses/DimisionesNombramientos
AGILIA DISTRICT SL. Ceses/Dimisiones. Adm. Solid.: IRURRE JUANGO BERTA. Nombramientos. Adm. Solid.: ELCARTE ARREGUI JOSE MIGUEL. Datos registrales. T 1757 , F 44, S 8, H NA 34842, I/A 3 ( 4.09.15).
- 26/03/2015#3255449Cambio de domicilio social
AGILIA DISTRICT SL. Cambio de domicilio social. POLIG AGUSTINOS, CALLE B, EDIFICIO LOS ACEBOS, OFI (PAMPLONA). Datos registrales. T 1757 , F 44, S 8, H NA 34842, I/A 2 (12.03.15).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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.
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Contact details
Prospect
Spanish companies in the same line of business — Inversión colectiva, fondos y entidades financieras similares — are listed together.