AGILIZA NAVARRA SL

Hoja NA32004· NIF B71085948

VigenteNavarra
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/04/2012
Director :
Fernandez Castiella Rafael

Legal information

Legal information for AGILIZA NAVARRA SL

NIF
Hoja registral
IRUS1000203424547
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/04/2012
LocalityBarañáin/Barañain
Register referenceTomo 1613 · Folio 197 · Hoja NA32004
StatusVigente

Activity

AGILIZA NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Barañáin/Barañain (Navarra). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 18 April 2012. The Spanish commercial register has published 6 filings for this company, from 18 April 2012 to 23 June 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

La sociedad tiene por objeto: Empresa de servicios energéticos, E.S.E.-. Negociación de contratos energéticos. Instalación de equipos de eficiencia energética. Intermediación y coordinación en la realización de proyectos técnicos de ingeniería. Intermediación en servicios energéticos. Asesoría en ef.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AGILIZA NAVARRA SLFernandez Castiella RafaelFernandez Castiella …SAVE ENERGY SLSAVE ENERGY SLANPARA 25 SLANPARA 25 SLGESTION CAES 2025 SLGESTION CAES 2025 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AGILIZA NAVARRA SLFernandez Castiella RafaelFernandez Castiella …ANPARA 25 SLANPARA 25 SL

Beneficial owner (UBO)

Fernandez Castiella Rafael100 %

Individual · ultimate beneficial owner · since 23/06/2014

Beneficial owner network map

3 nodes Person Company
AGILIZA NAVARRA SLFernandez Castiella RafaelFernandez Castiella …ANPARA 25 SLANPARA 25 SL

Registered actos

  1. Declaración de unipersonalidadPublished 23/06/2014· Registered 11/06/2014· I/A 2
  2. Ceses/DimisionesPublished 23/06/2014· Registered 11/06/2014· I/A 2
  3. NombramientosPublished 23/06/2014· Registered 11/06/2014· I/A 2
  4. Modificaciones estatutariasPublished 23/06/2014· Registered 11/06/2014· I/A 2
  5. ConstituciónPublished 18/04/2012· Registered 02/04/2012· I/A 1
  6. NombramientosPublished 18/04/2012· Registered 02/04/2012· I/A 1

Changes

  1. 23/06/2014Declaración de unipersonalidad

    FERNANDEZ CASTIELLA RAFAEL

  2. 23/06/2014Modificaciones estatutarias

Capital · events

  1. 18/04/2012Constitución
    Initial capital: 3 006,00 €

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. 23/06/2014#2859705
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AGILIZA NAVARRA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ CASTIELLA RAFAEL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ CASTIELLA RAFAEL;LOPEZ DE DAVALILLO LARA IÑAKI. Nombramientos. Adm. Unico: FERNANDEZ CASTIELLA RAFAEL. Modificacion…
  2. 18/04/2012#1689715
    ConstituciónNombramientos
    AGILIZA NAVARRA SL. Constitución. Comienzo de operaciones: 2.03.12. Objeto social: La sociedad tiene por objeto: Empresa de servicios energéticos, E.S.E.-. Negociación de contratos energéticos. Instalación de equipos de eficiencia energética. Interme…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CENTRAL 10 BAJO (BARAÑAIN), Barañáin/Barañain, Navarra
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector