AGILITY BUSINESS SERVICES SL
Hoja M533783· NIF B86406840
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/03/2012
- Director :
- Sestafe Dominguez Maria Aranzazu
Legal information
Legal information for AGILITY BUSINESS SERVICES SL
Activity
AGILITY BUSINESS SERVICES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 13 March 2012. The Spanish commercial register has published 4 filings for this company, from 13 March 2012 to 15 March 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA,.
Directors and representatives
Directors
Current
- Sestafe Dominguez Maria AranzazuSince 01/03/2012Administrador Único
Authorised representatives
Current
- Doblas Sestafe AlvaroSince 05/03/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sestafe Dominguez Maria Aranzazu100 %
Individual · ultimate beneficial owner · since 13/03/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 2
- ConstituciónPublished 13/03/2012· Registered 01/03/2012· I/A 1
- Declaración de unipersonalidadPublished 13/03/2012· Registered 01/03/2012· I/A 1
- NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 1
Changes
- 13/03/2012Declaración de unipersonalidad
SESTAFE DOMINGUEZ MARIA ARANZAZU
Capital · events
- 13/03/2012ConstituciónInitial 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)
- 15/03/2012#1642347Nombramientos
AGILITY BUSINESS SERVICES SL. Nombramientos. Apo.Sol.: DOBLAS SESTAFE ALVARO. Datos registrales. T 29664 , F 90, S 8, H M 533783, I/A 2 ( 5.03.12).
- 13/03/2012#1638247ConstituciónDeclaración de unipersonalidadNombramientos
AGILITY BUSINESS SERVICES SL. Constitución. Comienzo de operaciones: 22.02.12. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA,. Domicilio: PASEO DE LA CHOPERA 206 1º C (ALCOBENDAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. S…
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 2012
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 — CNAE 7020 — are listed together.