AGENCIA LATERAL 1995 SL

Hoja GI68673· NIF B02821841

VigenteGirona
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

NIF
Hoja registral
IRUS1000218539057
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/12/2020
LocalityGirona
Registro MercantilGIRONA
Register referenceTomo 3306 · Folio 201 · Hoja GI68673
Former names
IT'S ME COLLECTION SL2020-12-24 → 2022-06-16
StatusVigente

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

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 16/06/2022· Registered 10/06/2022· I/A 3
  2. Cambio de objeto socialPublished 16/06/2022· Registered 10/06/2022· I/A 3
  3. Cambio de domicilio socialPublished 22/02/2021· Registered 15/02/2021· I/A 2
  4. ConstituciónPublished 24/12/2020· Registered 18/12/2020· I/A 1
  5. NombramientosPublished 24/12/2020· Registered 18/12/2020· I/A 1

Changes

  1. 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.

  2. 22/02/2021Cambio de domicilio social

    C/ MIGDIA 179 Bl.4 4 1 (GIRONA)

Capital · events

  1. 24/12/2020Constitución
    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. 16/06/2022#7025721

    Company name: IT'S ME COLLECTION SL

    Cambio de denominación socialCambio de objeto social
    IT'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 
  2. 22/02/2021#6270861

    Company name: IT'S ME COLLECTION SL

    Cambio de domicilio social
    IT'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).
  3. 24/12/2020#6183826

    Company name: IT'S ME COLLECTION SL

    ConstituciónNombramientos
    IT'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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIGDIA 179 Bl.4 4 1 (GIRONA), Girona
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 — Comercio al por menor por correspondencia o Internet — are listed together.