AGS CONSULTORIA E INVERSIONES SL
Hoja M583787· NIF B87040937
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2014
- Director :
- Garcia Sastre Antonio
Legal information
Legal information for AGS CONSULTORIA E INVERSIONES SL
Activity
AGS CONSULTORIA E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 July 2014. The Spanish commercial register has published 3 filings for this company, from 3 July 2014 to 6 November 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
El asesoramiento, soporte y consultoría estratégica, tecnológica, organizativa, inmobiliaria, informática, de dirección empresarial, de marketing, en comercio electrónico, formativa y de procesos.
Directors and representatives
Directors
Current
- Garcia Sastre AntonioSince 25/06/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/11/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/11/2017· Registered 25/10/2017· I/A 2
- ConstituciónPublished 03/07/2014· Registered 25/06/2014· I/A 1
- NombramientosPublished 03/07/2014· Registered 25/06/2014· I/A 1
Changes
- 06/11/2017Declaración de unipersonalidad
GARCIA SASTRE ANTONIO
Capital · events
- 03/07/2014ConstituciónInitial 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)
- 06/11/2017#4606666Declaración de unipersonalidad
AGS CONSULTORIA E INVERSIONES SL. Declaración de unipersonalidad. Socio único: GARCIA SASTRE ANTONIO. Datos registrales. T 32433 , F 32, S 8, H M 583787, I/A 2 (25.10.17).
- 03/07/2014#2876299ConstituciónNombramientos
AGS CONSULTORIA E INVERSIONES SL. Constitución. Comienzo de operaciones: 1.07.14. Objeto social: El asesoramiento, soporte y consultoría estratégica, tecnológica, organizativa, inmobiliaria, informática, de dirección empresarial, de marketing, en com…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.