AGAPEA MALLORCA SL
Hoja PM69661· NIF B57757908
- Registered address :
- Activity :
- Comercio al por menor de libros en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 225 000,00 €
- Incorporation :
- 30/05/2012
- Director :
- Ferrero Garcia Miguel Angel
Legal information
Legal information for AGAPEA MALLORCA SL
Activity
AGAPEA MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). It was incorporated on 30 May 2012. The Spanish commercial register has published 4 filings for this company, from 30 May 2012 to 7 November 2019, across 3 distinct types of filing. Its registered share capital is 225 000,00 €.
Economic activity (CNAE)
4761 · Comercio al por menor de libros en establecimientos especializados
Corporate purpose
La publicación y distribución de servicios editoriales, librería, venta alpor mayor y menor, tanto al público como a través de Internet de los servicios antes expresados.
Directors and representatives
Directors
Current
- Ferrero Garcia Miguel AngelSince 21/05/2012Administrador Único
Authorised representatives
Current
- Francisco Jose Galera SilvaSince 29/10/2019Apoderado
Directors network map
Cap table · shareholdings
- AGAPEA FACTORY SA100 %
Legal entity · since 30/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AGAPEA FACTORY SA100 %
Legal entity · since 30/05/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 07/11/2019· Registered 29/10/2019· I/A 2
- ConstituciónPublished 30/05/2012· Registered 21/05/2012· I/A 1
- Declaración de unipersonalidadPublished 30/05/2012· Registered 21/05/2012· I/A 1
- NombramientosPublished 30/05/2012· Registered 21/05/2012· I/A 1
Changes
- 30/05/2012Declaración de unipersonalidad
AGAPEA FACTORY SA
Capital · events
- 30/05/2012ConstituciónInitial capital: 225 000,00 €
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)
- 07/11/2019#5648847Nombramientos
AGAPEA MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FRANCISCO JOSE GALERA SILVA. Datos registrales. T 2498 , F 133, S 8, H PM 69661, I/A 2 (29.10.19).
- 30/05/2012#1746512ConstituciónDeclaración de unipersonalidadNombramientos
AGAPEA MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.05.12. Objeto social: La publicación y distribución de servicios editoriales, librería, venta alpor mayor y menor, tanto al público como a través de Internet de los …
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de libros en establecimientos especializados — are listed together.