AGARO CAFES, SOCIEDAD LIMITADA
Hoja T61773· NIF B58645003
- Registered address :
- Activity :
- Comercio al por menor de artículos deportivos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Obalat Marti Jose Antonio, Roura Esteva Josep
- Former name :
- QUARTERBACK SL
Legal information
Legal information for AGARO CAFES, SOCIEDAD LIMITADA
Activity
AGARO CAFES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona (Cataluña). Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). The Spanish commercial register has published 4 filings for this company, from 22 March 2024 to 6 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4764 · Comercio al por menor de artículos deportivos en establecimientos especializados
Directors and representatives
Directors
Current
- Obalat Marti Jose AntonioAdministrador únicoAdministrador Único
- Roura Esteva JosepSince 30/05/2024Administrador Único
Directors network map
Cap table · shareholdings
- Roura Esteva Josep100 %
Individual · since 06/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roura Esteva Josep100 %
Individual · ultimate beneficial owner · since 06/06/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/06/2024· Registered 30/05/2024· I/A 3
- Ceses/DimisionesPublished 06/06/2024· Registered 30/05/2024· I/A 3
- NombramientosPublished 06/06/2024· Registered 30/05/2024· I/A 3
- Cambio de domicilio socialPublished 22/03/2024· Registered 15/03/2024· I/A 2
Changes
- —Cambio de denominación social (Registro Mercantil)
QUARTERBACK SL→AGARO CAFES, SOCIEDAD LIMITADA
- 06/06/2024Declaración de unipersonalidad
ROURA ESTEVA JOSEP
- 22/03/2024Cambio de domicilio social
C/ CRISTOFOR COLOM 4-6 3º 3º (TARRAGONA)
Timeline (BORME)
- 06/06/2024#8112366
Company name: QUARTERBACK SL
Declaración de unipersonalidadCeses/DimisionesNombramientosQUARTERBACK SL. Declaración de unipersonalidad. Socio único: ROURA ESTEVA JOSEP. Ceses/Dimisiones. Adm. Unico: OBALAT MARTI JOSE ANTONIO. Nombramientos. Adm. Unico: ROURA ESTEVA JOSEP. Otros conceptos: Modificado el artículo 8º de los Estatutos Socia… - 22/03/2024#8002158
Company name: QUARTERBACK SL
Cambio de domicilio socialQUARTERBACK SL. Cambio de domicilio social. C/ CRISTOFOR COLOM 4-6 3º 3º (TARRAGONA). Datos registrales. T 3426 , F 67, S 8, H T 61773, I/A 2 (15.03.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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 — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.