AGM BISHOPS SPAIN SL

Hoja MA158217· NIF B02843167

VigenteMálaga
Registered address :
Activity :
Servicios de mudanza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2020
Directors :
Smith Richard David, Start Russell James

Legal information

Legal information for AGM BISHOPS SPAIN SL

NIF
Hoja registral
IRUS1000047599790
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2020
LocalityBenalmádena
Register referenceTomo 5989 · Folio 84 · Hoja MA158217
StatusVigente

Activity

AGM BISHOPS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Servicios de mudanza” (CNAE 4942). It was incorporated on 16 December 2020. The Spanish commercial register has published 6 filings for this company, from 16 December 2020 to 3 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4942 · Servicios de mudanza

Corporate purpose

Servicio de mudanzas y transportes, transportes nacional e internacional de mercancías por carretera y alquiler de vehículos y maquinaria. Embalaje, depósito y almacenamiento de muebles y mercancías. Guardamuebles. El código de la C.N.A.E. de la principal actividad de la sociedad es: 49.42.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Kavanagh John Francis100 %

Individual · ultimate beneficial owner · since 16/12/2020

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 07/04/2022· Registered 31/03/2022· I/A 2
  2. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 2
  3. ConstituciónPublished 16/12/2020· Registered 03/12/2020· I/A 1
  4. Declaración de unipersonalidadPublished 16/12/2020· Registered 03/12/2020· I/A 1
  5. NombramientosPublished 16/12/2020· Registered 03/12/2020· I/A 1

Changes

  1. 16/12/2020Declaración de unipersonalidad

    KAVANAGH JOHN FRANCIS

Capital · events

  1. 16/12/2020Constitución
    Initial 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)

  1. 03/11/2022#7225364
    AGM BISHOPS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: START RUSSELL JAMES. Datos registrales. T 5989, L 4896, F 84, S 8, H MA158217, I/A 3 (24.10.22).
  2. 07/04/2022#6902124
    Ceses/DimisionesNombramientos
    AGM BISHOPS SPAIN SL. Ceses/Dimisiones. Adm. Unico: SMITH RICHARD DAVID. Nombramientos. Adm. Solid.: START RUSSELL JAMES;SMITH RICHARD DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dato…
  3. 16/12/2020#6169421
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGM BISHOPS SPAIN SL. Constitución. Comienzo de operaciones: 25.11.20. Objeto social: Servicio de mudanzas y transportes, transportes nacional e internacional de mercancías por carretera y alquiler de vehículos y maquinaria. Embalaje, depósito y alma…

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 2020

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 INMACULADA CONCEPCION 7 - EDIFICIO EUROPA, O (BENALMADENA), Benalmádena, 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 — Servicios de mudanza — are listed together.

Prospect this sectorAll companies in this sector