AGORA IMMOBLES SL
Hoja GI24172· NIF B17601774
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Joan Maria Bosacoma Auladell, Jose Maria Bosacoma Navarra
Legal information
Legal information for AGORA IMMOBLES SL
Activity
AGORA IMMOBLES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 20 November 2013 to 15 June 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Joan Maria Bosacoma AuladellSince 12/11/2013Administrador Solidario
- Jose Maria Bosacoma NavarraSince 12/08/2019Administrador Solidario
Former
- Josep Maria Bosacoma NavarraCeased on 12/11/2013Administrador Solidario
- Leoncio Bosacoma NavarraCeased on 12/11/2013Administrador Solidario
Authorised representatives
Current
- Esther Real FernandezSince 08/06/2021Apoderado Solidario
- Francisco Selva NavarroSince 08/06/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 10
- Ceses/DimisionesPublished 21/08/2019· Registered 12/08/2019· I/A 9
- NombramientosPublished 21/08/2019· Registered 12/08/2019· I/A 9
- Ceses/DimisionesPublished 20/11/2013· Registered 12/11/2013· I/A 8
- NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 8
- Modificaciones estatutariasPublished 20/11/2013· Registered 12/11/2013· I/A 8
Changes
- 20/11/2013Modificaciones estatutarias
Timeline (BORME)
- 15/06/2021#6475435Nombramientos
AGORA IMMOBLES SL. Nombramientos. Apo.Sol.: FRANCISCO SELVA NAVARRO;ESTHER REAL FERNANDEZ. Datos registrales. T 1444 , F 195, S 8, H GI 24172, I/A 10 ( 8.06.21).
- 21/08/2019#5552079Ceses/DimisionesNombramientos
AGORA IMMOBLES SL. Ceses/Dimisiones. Adm. Unico: JOAN MARIA BOSACOMA AULADELL. Nombramientos. Adm. Solid.: JOAN MARIA BOSACOMA AULADELL;JOSE MARIA BOSACOMA NAVARRA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr… - 20/11/2013#2545934Ceses/DimisionesNombramientosModificaciones estatutarias
AGORA IMMOBLES SL. Ceses/Dimisiones. Adm. Solid.: LEONCIO BOSACOMA NAVARRA;JOSEP MARIA BOSACOMA NAVARRA. Nombramientos. Adm. Unico: JOAN MARIA BOSACOMA AULADELL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
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
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 — CNAE 6421 — are listed together.