THE AGILE RESET SL
Hoja SS44202· NIF B16965238
- Registered address :
- Activity :
- Actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2021
- Director :
- Cabrera Egaña Alvaro
Legal information
Legal information for THE AGILE RESET SL
Activity
THE AGILE RESET SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de consultoría de gestión empresarial” (CNAE 702). It was incorporated on 25 November 2021. The Spanish commercial register has published 4 filings for this company, from 25 November 2021 to 16 March 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
702 · Actividades de consultoría de gestión empresarial
Corporate purpose
La prestación de servicios de consultoría estratégica; servicios de enseñanza no reglada de formación y perfeccionamiento profesional y educación superior.
Directors and representatives
Directors
Current
- Cabrera Egaña AlvaroSince 10/11/2021Administrador Único
Directors network map
Cap table · shareholdings
- Cabrera Egaña Alvaro100 %
Individual · since 25/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabrera Egaña Alvaro100 %
Individual · ultimate beneficial owner · since 25/11/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/11/2021· Registered 10/11/2021· I/A 1
- Declaración de unipersonalidadPublished 25/11/2021· Registered 10/11/2021· I/A 1
- NombramientosPublished 25/11/2021· Registered 10/11/2021· I/A 1
Changes
- 25/11/2021Declaración de unipersonalidad
CABRERA EGAÑA ALVARO
Capital · events
- 25/11/2021ConstituciónInitial 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)
- 16/03/2023#7440597
THE AGILE RESET SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3021 , F 145, S 8, H SS 44202, I/A 2 ( 3.03.23).
- 25/11/2021#6697941ConstituciónDeclaración de unipersonalidadNombramientos
THE AGILE RESET SL. Constitución. Comienzo de operaciones: 29.09.21. Objeto social: La prestación de servicios de consultoría estratégica; servicios de enseñanza no reglada de formación y perfeccionamiento profesional y educación superior. Domicilio:…
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 2021
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 — Actividades de consultoría de gestión empresarial — are listed together.