AGILITY AIRPORT SHUTTLE SL

Hoja M487338

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/10/2009
Director :
Platero Jimenez Tatiana

Legal information

Legal information for AGILITY AIRPORT SHUTTLE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/10/2009
Register referenceTomo 27044 · Folio 87 · Hoja M487338
StatusVigente

Activity

AGILITY AIRPORT SHUTTLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 October 2009. The Spanish commercial register has published 11 filings for this company, from 19 October 2009 to 10 December 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA INTERMEDIACION EN LA CONTRATACION DE TRANSPORTE DE VIAJEROS, ASI COMO EL ALQUILER DE VEHICULOS CON O SIN CONDUCTOR...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AGILITY AIRPORT SHUTT…Platero Jimenez TatianaPlatero Jimenez Tati…TRASLADOS ISLA IBIZA, SOCIEDAD LIMITADATRASLADOS ISLA IBIZA…AGILITY CARS SLAGILITY CARS SLAGILITY AIRPORT SHUTTLE SLAGILITY AIRPORT SHUT…NIF:B16641524NIF:B16641524

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AGILITY AIRPORT SHUTT…Martinez Checa RaulMartinez Checa RaulAGILITY CARS SLAGILITY CARS SL

Beneficial owner (UBO)

Martinez Checa Raul100 %

Individual · ultimate beneficial owner · since 19/10/2009

Beneficial owner network map

3 nodes Person Company
AGILITY AIRPORT SHUTT…Martinez Checa RaulMartinez Checa RaulAGILITY CARS SLAGILITY CARS SL

Registered actos

  1. Ceses/DimisionesPublished 10/12/2018· Registered 30/11/2018· I/A 5
  2. NombramientosPublished 10/12/2018· Registered 30/11/2018· I/A 5
  3. Ceses/DimisionesPublished 18/09/2014· Registered 11/09/2014· I/A 4
  4. NombramientosPublished 18/09/2014· Registered 11/09/2014· I/A 4
  5. Ceses/DimisionesPublished 11/08/2014· Registered 01/08/2014· I/A 3
  6. NombramientosPublished 11/08/2014· Registered 01/08/2014· I/A 3
  7. Modificaciones estatutariasPublished 11/08/2014· Registered 01/08/2014· I/A 2
  8. Ampliacion del objeto socialPublished 11/08/2014· Registered 01/08/2014· I/A 2
  9. ConstituciónPublished 19/10/2009· Registered 06/10/2009· I/A 1
  10. Declaración de unipersonalidadPublished 19/10/2009· Registered 06/10/2009· I/A 1
  11. NombramientosPublished 19/10/2009· Registered 06/10/2009· I/A 1

Capital · events

  1. 19/10/2009Constitución
    Initial 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)

  1. 10/12/2018#5166188
    Ceses/DimisionesNombramientos
    AGILITY AIRPORT SHUTTLE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CHECA RAUL. Nombramientos. Adm. Unico: PLATERO JIMENEZ TATIANA. Datos registrales. T 27044 , F 87, S 8, H M 487338, I/A 5 (30.11.18).
  2. 18/09/2014#2972156
    Ceses/DimisionesNombramientos
    AGILITY AIRPORT SHUTTLE SL. Ceses/Dimisiones. Adm. Unico: PLATERO JIMENEZ TATIANA. Nombramientos. Adm. Unico: MARTINEZ CHECA RAUL. Datos registrales. T 27044 , F 87, S 8, H M 487338, I/A 4 (11.09.14).
  3. 11/08/2014#2929187
    Ceses/DimisionesNombramientos
    AGILITY AIRPORT SHUTTLE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CHECA RAUL. Nombramientos. Adm. Unico: PLATERO JIMENEZ TATIANA. Datos registrales. T 27044 , F 86, S 8, H M 487338, I/A 3 ( 1.08.14).
  4. 11/08/2014#2929186
    Modificaciones estatutariasAmpliacion del objeto social
    AGILITY AIRPORT SHUTTLE SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Modificados los estatutos sociales a los efectos de adaptarlos a la nueva Ley dándose nueva redacción de los mismos.. Ampliacion del objeto social. LA A…
  5. 19/10/2009#423381
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGILITY AIRPORT SHUTTLE SL. Constitución. Comienzo de operaciones: 22.09.09. Objeto social: LA INTERMEDIACION EN LA CONTRATACION DE TRANSPORTE DE VIAJEROS, ASI COMO EL ALQUILER DE VEHICULOS CON O SIN CONDUCTOR... Domicilio: C/ SAN ISIDRO, NUMERO 6, 5…

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/ SAN ISIDRO, NUMERO 6, 5º D (ALCALA DE HENARES), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province