AGREE CONSULTING & LOGISTICS SL
Hoja B425337· NIF B65845679
- Registered address :
- Activity :
- Manipulación de mercancías
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/09/2012
- Director :
- Gonzalez Ferran Angel
Legal information
Legal information for AGREE CONSULTING & LOGISTICS SL
Activity
AGREE CONSULTING & LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Manipulación de mercancías” (CNAE 5224). It was incorporated on 6 September 2012. The Spanish commercial register has published 4 filings for this company, from 6 September 2012 to 27 March 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5224 · Manipulación de mercancías
Corporate purpose
EJECUCION DE OPERACIONES PORTUARIAS DE CARGA, ESTIBA,DESESTIBA,DESCARGA,ALMACENAJE,MANIPULACION Y TRANSITO DE CONTENEDORES Y TODA CLASE DE MERCANCIASA GRANEL O ENVASADAS.TRANSPORTE EN GENERAL DE TODA CLASE DE MERCANCIAS ETC.
Directors and representatives
Directors
Current
- Gonzalez Ferran AngelSince 27/08/2012Administrador Único
Authorised representatives
Current
- Gonzalez Escude RuthSince 18/03/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/03/2024· Registered 18/03/2024· I/A 3
- Cambio de domicilio socialPublished 08/11/2021· Registered 28/10/2021· I/A 2
- ConstituciónPublished 06/09/2012· Registered 27/08/2012· I/A 1
- NombramientosPublished 06/09/2012· Registered 27/08/2012· I/A 1
Changes
- 08/11/2021Cambio de domicilio social
CL CARRETERA REIAL Num.163 ESC.A P.6 PTA.3 (SANT JUST DESVERN)
Capital · events
- 06/09/2012ConstituciónInitial capital: 3 100,00 €
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)
- 27/03/2024#8007724Nombramientos
AGREE CONSULTING & LOGISTICS SL. Nombramientos. APODERAD.SOL: GONZALEZ ESCUDE RUTH. Datos registrales. T 43331 , F 58, S 8, H B 425337, I/A 3 (18.03.24).
- 08/11/2021#6671223Cambio de domicilio social
AGREE CONSULTING & LOGISTICS SL. Cambio de domicilio social. CL CARRETERA REIAL Num.163 ESC.A P.6 PTA.3 (SANT JUST DESVERN). Datos registrales. T 43331 , F 58, S 8, H B 425337, I/A 2 (28.10.21).
- 06/09/2012#1884778ConstituciónNombramientos
AGREE CONSULTING & LOGISTICS SL. Constitución. Comienzo de operaciones: 19.07.12. Objeto social: EJECUCION DE OPERACIONES PORTUARIAS DE CARGA, ESTIBA,DESESTIBA,DESCARGA,ALMACENAJE,MANIPULACION Y TRANSITO DE CONTENEDORES Y TODA CLASE DE MERCANCIASA GR…
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
Prospect
Spanish companies in the same line of business — Manipulación de mercancías — are listed together.