AGILIZA SOLUTIONS S.L
Hoja B558024· NIF B42757930
- Registered address :
- Activity :
- Proceso de datos, hosting y actividades relacionadas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 020,00 €
- Incorporation :
- 04/02/2021
- Director :
- Tibayre Carolina Gonzalez Diaz
- Former name :
- TIBTOM SOLUTIONS S.L
Legal information
Legal information for AGILIZA SOLUTIONS S.L
Activity
AGILIZA SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 4 February 2021. The Spanish commercial register has published 9 filings for this company, from 4 February 2021 to 3 October 2024, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
6311 · Proceso de datos, hosting y actividades relacionadas
Corporate purpose
ACTIVIDAD PRINCIPAL:ACTIVIDAD DE COMUNICACIONES (CNAE 6311).ACTIVIDADES SECUNDARIAS:ACTIVIDAD COMERCIAL.ACTIVIDADES DE PROFESIONALES.ACTIVIDAD DE CONSTRUCCION.
Directors and representatives
Directors
Current
- Tibayre Carolina Gonzalez DiazSince 11/05/2022Administrador Único
Former
- Reverter Morello Tomas LuisCeased on 11/05/2022Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 03/10/2024· Registered 25/09/2024· I/A 5
- Cambio de domicilio socialPublished 15/01/2024· Registered 05/01/2024· I/A 4
- Cambio de objeto socialPublished 15/01/2024· Registered 05/01/2024· I/A 4
- RevocacionesPublished 19/05/2022· Registered 11/05/2022· I/A 3
- NombramientosPublished 19/05/2022· Registered 11/05/2022· I/A 3
- Cambio de denominación socialPublished 04/05/2021· Registered 23/04/2021· I/A 2
- ConstituciónPublished 04/02/2021· Registered 28/01/2021· I/A 1
- NombramientosPublished 04/02/2021· Registered 28/01/2021· I/A 1
Changes
- 15/01/2024Cambio de denominación social
TIBTOM SOLUTIONS S.L.N.E→TIBTOM SOLUTIONS S.L
- 15/01/2024Cambio de domicilio social
CL MIQUEL REVERTER NUM.7 CASA F (SANT JUST DESVERN)
- 15/01/2024Cambio de objeto social
ACTIVIDAD PRINCIPAL:ACTIVIDAD DE COMUNICACIONES (CNAE 6311).ACTIVIDADES SECUNDARIAS:ACTIVIDAD COMERCIAL.ACTIVIDADES DE PROFESIONALES.ACTIVIDAD DE CONSTRUCCION.
- 19/05/2022Cambio de denominación social
REVERTER MORELLO, TOMAS LUIS 045921618K S.L.N.E→TIBTOM SOLUTIONS S.L.N.E
Capital · events
- 04/02/2021ConstituciónInitial capital: 3 020,00 €
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)
- 03/10/2024#8275843
Company name: TIBTOM SOLUTIONS S.L
Cambio de denominación socialTIBTOM SOLUTIONS S.L. Cambio de denominación social. AGILIZA SOLUTIONS S.L. Datos registrales. S 8 , H B 558024, I/A 5 (25.09.24).
- 15/01/2024#7875121
Company name: TIBTOM SOLUTIONS S.L
Cambio de domicilio socialCambio de objeto socialTIBTOM SOLUTIONS S.L. Cambio de domicilio social. CL MIQUEL REVERTER NUM.7 CASA F (SANT JUST DESVERN). Cambio de objeto social. ACTIVIDAD PRINCIPAL:ACTIVIDAD DE COMUNICACIONES (CNAE 6311).ACTIVIDADES SECUNDARIAS:ACTIVIDAD COMERCIAL.ACTIVIDADES DE PRO… - 15/01/2024#7875120
Company name: TIBTOM SOLUTIONS S.L
TIBTOM SOLUTIONS S.L. Otros conceptos: CONVERSION EN SOCIEDAD LIMITADA,SIENDO SU DENOMINACION "TIBTOM SOLUTIONS S.L.",EN VIRTUD DE LA DISPOSICION TRANSITORIA TERCERA DE LA LEY 18/2022,DE 28 DE SEPTIEMBRE. Datos registrales. T 47644 , F 89, S 8, H B 5… - 19/05/2022#6967658
Company name: TIBTOM SOLUTIONS S.L.N.E
RevocacionesNombramientosTIBTOM SOLUTIONS S.L.N.E. Revocaciones. ADM.UNICO: REVERTER MORELLO TOMAS LUIS. Nombramientos. ADM.UNICO: TIBAYRE CAROLINA GONZALEZ DIAZ. Datos registrales. T 47644 , F 89, S 8, H B 558024, I/A 3 (11.05.22).
- 04/05/2021#6388080
Company name: REVERTER MORELLO, TOMAS LUIS 045921618K S.L.N.E
Cambio de denominación socialREVERTER MORELLO, TOMAS LUIS 045921618K S.L.N.E. Cambio de denominación social. TIBTOM SOLUTIONS S.L.N.E. Datos registrales. T 47644 , F 89, S 8, H B 558024, I/A 2 (23.04.21).
- 04/02/2021#6241125
Company name: REVERTER MORELLO, TOMAS LUIS 045921618K S.L.N.E
ConstituciónNombramientosREVERTER MORELLO, TOMAS LUIS 045921618K S.L.N.E. Constitución. Comienzo de operaciones: 18.01.21. Objeto social: ACTIVIDAD COMERCIAL. ACTIVIDADES DE PROFESIONALES EN REGIMEN DE INTERMEDIACION. ACTIVIDADES DE COMUNICACIONES. Domicilio: CL IGNASI IGLES…
Official documents
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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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Public
Certified articles of association
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Public· Incorporated 2021
Certificate of powers of attorney
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Proceso de datos, hosting y actividades relacionadas — are listed together.