AGENCIA LATERAL 1995 SL
Hoja GI68673· NIF B02821841
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/12/2020
- Director :
- Alejandro-Sebastian Martins Tauleria
- Former name :
- IT'S ME COLLECTION SL
Legal information
Legal information for AGENCIA LATERAL 1995 SL
Activity
AGENCIA LATERAL 1995 SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 24 December 2020. The Spanish commercial register has published 5 filings for this company, from 24 December 2020 to 16 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
El comercio al por menor por internet, agencia de publicidad y marketing; actividades de comercio al mayor de toda clase de artículos y venta por correo.
Directors and representatives
Directors
Current
- Alejandro-Sebastian Martins TauleriaSince 18/12/2020Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 16/06/2022· Registered 10/06/2022· I/A 3
- Cambio de objeto socialPublished 16/06/2022· Registered 10/06/2022· I/A 3
- Cambio de domicilio socialPublished 22/02/2021· Registered 15/02/2021· I/A 2
- ConstituciónPublished 24/12/2020· Registered 18/12/2020· I/A 1
- NombramientosPublished 24/12/2020· Registered 18/12/2020· I/A 1
Changes
- 16/06/2022Cambio de objeto social
El comercio al por menor por internet, agencia de publicidad y marketing; actividades de comercio al mayor de toda clase de artículos y venta por correo.
- 22/02/2021Cambio de domicilio social
C/ MIGDIA 179 Bl.4 4 1 (GIRONA)
Capital · events
- 24/12/2020ConstituciónInitial 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)
- 16/06/2022#7025721
Company name: IT'S ME COLLECTION SL
Cambio de denominación socialCambio de objeto socialIT'S ME COLLECTION SL. Cambio de denominación social. AGENCIA LATERAL 1995 SL. Cambio de objeto social. El comercio al por menor por internet, agencia de publicidad y marketing; actividades de comercio al mayor de toda clase de artículos y venta por … - 22/02/2021#6270861
Company name: IT'S ME COLLECTION SL
Cambio de domicilio socialIT'S ME COLLECTION SL. Cambio de domicilio social. C/ MIGDIA 179 Bl.4 4 1 (GIRONA). Datos registrales. T 3306 , F 201, S 8, H GI 68673, I/A 2 (15.02.21).
- 24/12/2020#6183826
Company name: IT'S ME COLLECTION SL
ConstituciónNombramientosIT'S ME COLLECTION SL. Constitución. Comienzo de operaciones: 17.11.20. Objeto social: Comercio al por menor por Internet. Domicilio: C/ RUTLLA 11 1 2 (GIRONA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ALEJANDRO-SEBASTIAN MARTINS TAULERIA.…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.