AGLA CARD SL

Hoja MA112522· NIF B93160315

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
09/03/2012
Directors :
Cortes Rubio Jose, Nuñez Galindo Antonio Manuel, Montes Martinez Juan

Legal information

Legal information for AGLA CARD SL

NIF
Hoja registral
IRUS1000041658966
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date09/03/2012
LocalityFuente de Piedra
Registro MercantilMALAGA
Register referenceTomo 4979 · Folio 213 · Hoja MA112522
StatusVigente

Activity

AGLA CARD SL is a Sociedad Limitada (SL) with its registered office in Fuente de Piedra (Málaga, Andalucía). It was incorporated on 9 March 2012. The Spanish commercial register has published 4 filings for this company, from 9 March 2012 to 4 August 2017, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA EXPEDICION Y GESTION DE TARJETAS PARA LA ADQUISICION DE BIENES Y SERVICIOS EN COMERCIOS ADHERIDOS A AGLA CARD.-

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
AGLA CARD SLCortes Rubio JoseCortes Rubio JoseMontes Martinez JuanMontes Martinez JuanNuñez Galindo Antonio ManuelNuñez Galindo Antoni…CENTRAL DE COMPRAS DTODO SLCENTRAL DE COMPRAS D…HERMANOS CORTES RUBIO SLHERMANOS CORTES RUBI…CENTRAL DE FRANQUICIAS AGLA SLCENTRAL DE FRANQUICI…MOTO PUB SEVILLA SAMOTO PUB SEVILLA SA

Cap table · shareholdings

  • ASOCIACION PROFESIONAL DE EMPRESARIOS PROPIETARIOS100 %

    Legal entity · since 09/03/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
AGLA CARD SLAsociacion Profesional De Empresarios PropietariosAsociacion Profesion…CENTRAL DE FRANQUICIAS AGLA SLCENTRAL DE FRANQUICI…

Beneficial owner (UBO)

ASOCIACION PROFESIONAL DE EMPRESARIOS PROPIETARIOS100 %

Legal entity · since 09/03/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
AGLA CARD SLAsociacion Profesional De Empresarios PropietariosAsociacion Profesion…CENTRAL DE FRANQUICIAS AGLA SLCENTRAL DE FRANQUICI…

Registered actos

  1. Ampliación de capitalPublished 04/08/2017· Registered 27/07/2017· I/A 2
  2. ConstituciónPublished 09/03/2012· Registered 27/02/2012· I/A 1
  3. Declaración de unipersonalidadPublished 09/03/2012· Registered 27/02/2012· I/A 1
  4. NombramientosPublished 09/03/2012· Registered 27/02/2012· I/A 1

Changes

  1. 09/03/2012Declaración de unipersonalidad

    ASOCIACION PROFESIONAL DE EMPRESARIOS PROPIETARIOS

Capital · events

  1. 04/08/2017Ampliación de capital
    Resulting capital: 30 000,00 € (+10 000,00 €)
  2. 09/03/2012Constitución
    Initial capital: 20 000,00 €

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)

  1. 04/08/2017#4493869
    Ampliación de capital
    AGLA CARD SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 4979, L 3886, F 213, S 8, H MA112522, I/A 2 (27.07.17).
  2. 09/03/2012#1633603
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGLA CARD SL. Constitución. Comienzo de operaciones: 24.11.11. Objeto social: LA EXPEDICION Y GESTION DE TARJETAS PARA LA ADQUISICION DE BIENES Y SERVICIOS EN COMERCIOS ADHERIDOS A AGLA CARD.- Domicilio: AVDA DE MALAGA 2 (FUENTE DE PIEDRA). Capital: …

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 DE MALAGA 2 (FUENTE DE PIEDRA), Fuente de Piedra, Málaga
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