AGL EFFICIENCY MANAGEMENT SOCIEDAD LIMITADA

Hoja BI64718· NIF B95771937

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/08/2014
Directors :
Garbizu Agote Jose Ignacio, Linaza Madariaga Sabin

Legal information

Legal information for AGL EFFICIENCY MANAGEMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070385969
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/08/2014
Register referenceTomo 5480 · Folio 23 · Hoja BI64718
StatusVigente

Activity

AGL EFFICIENCY MANAGEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 4 August 2014. The Spanish commercial register has published 4 filings for this company, from 4 August 2014 to 21 November 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA CONSULTORIA DE GESTION EMPRESARIAL.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGL EFFICIENCY MANAGE…Garbizu Agote Jose IgnacioGarbizu Agote Jose I…Linaza Madariaga SabinLinaza Madariaga Sab…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2023· Registered 13/11/2023· I/A 2
  2. ReeleccionesPublished 21/11/2023· Registered 13/11/2023· I/A 2
  3. ConstituciónPublished 04/08/2014· Registered 28/07/2014· I/A 1
  4. NombramientosPublished 04/08/2014· Registered 28/07/2014· I/A 1

Capital · events

  1. 04/08/2014Constitución
    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. 21/11/2023#7804681
    Ceses/DimisionesReelecciones
    AGL EFFICIENCY MANAGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ANITUA AZCARATE GERMAN. Reelecciones. Adm. Mancom.: GARBIZU AGOTE JOSE IGNACIO;LINAZA MADARIAGA SABIN. Datos registrales. T 5480 , F 23, S 8, H BI 64718, I/A 2 (13.11.23).
  2. 04/08/2014#2920748
    ConstituciónNombramientos
    AGL EFFICIENCY MANAGEMENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.06.14. Objeto social: LA CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: C/ GRAN VIA 19-21 2º (BILBAO). Capital: 3.006,00 Euros. Nombramientos. Adm. Mancom.: GARBIZ…

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 2014

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/ GRAN VIA 19-21 2º (BILBAO), Bizkaia
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector