AGAPE & LATE SL

Hoja PM69691· NIF B57759771

Struck off · 26/06/2017Illes Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
07/06/2012

Legal information

Legal information for AGAPE & LATE SL

NIF
Hoja registral
IRUS1000096547569
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date07/06/2012
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2499 · Folio 26 · Hoja PM69691
StatusExtinguida

Activity

AGAPE & LATE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 7 June 2012. The Spanish commercial register has published 8 filings for this company, from 7 June 2012 to 26 June 2017, across 5 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de cafeterías, bares, restaurantes, salas de fiestas, así como la organización de toda clase de eventos. La explotación de todo tipo de establecimientos turísticos y hoteleros, así como los enmarcados en el denominado turismo rural y/o agroturismo...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/06/2017· Registered 16/06/2017· I/A 3
  2. NombramientosPublished 26/06/2017· Registered 16/06/2017· I/A 3
  3. DisoluciónPublished 26/06/2017· Registered 16/06/2017· I/A 3
  4. ExtinciónPublished 26/06/2017· Registered 16/06/2017· I/A 3
  5. Ceses/DimisionesPublished 16/08/2012· Registered 03/08/2012· I/A 2
  6. NombramientosPublished 16/08/2012· Registered 03/08/2012· I/A 2
  7. ConstituciónPublished 07/06/2012· Registered 24/05/2012· I/A 1
  8. NombramientosPublished 07/06/2012· Registered 24/05/2012· I/A 1

Changes

  1. 26/06/2017Disolución
  2. 26/06/2017Extinción

Capital · events

  1. 07/06/2012Constitución
    Initial capital: 4 000,00 €

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. 26/06/2017#4433324
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGAPE & LATE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PEIRO NAVARRETE MARIA DOLORES. Liquidador: PEIRO NAVARRETE MARIA DOLORES. Nombramientos. Liquidador: PEIRO NAVARRETE MARIA DOLORES. Disolución. Voluntaria. Extinción. Datos regist…
  2. 16/08/2012#1860717
    Ceses/DimisionesNombramientos
    AGAPE & LATE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PALAO BAÑOS JUAN JOSE. Nombramientos. Adm. Unico: PEIRO NAVARRETE MARIA DOLORES. Datos registrales. T 2499 , F 26, S 8, H PM 69691, I/A 2 ( 3.08.12).
  3. 07/06/2012#1757322
    ConstituciónNombramientos
    AGAPE & LATE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.05.12. Objeto social: La explotación de cafeterías, bares, restaurantes, salas de fiestas, así como la organización de toda clase de eventos. La explotación de todo ti…

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 2012

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/ PASCUAL RIBOT 69 2 A (PALMA DE MALLORCA), Illes Balears
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector