AGON CAS CONCOS SL

Hoja PM82677· NIF B16545899

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2017
Director :
Volckmann Ingo

Legal information

Legal information for AGON CAS CONCOS SL

NIF
Hoja registral
IRUS1000098228567
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2017
Register referenceTomo 2730 · Folio 165 · Hoja PM82677
StatusVigente

Activity

AGON CAS CONCOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 November 2017. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. La promoción, construcción y rehabilitación de toda clase de edificaciones, por cuenta propia o ajena. La realización de parcelaciones, reparcelaciones y urbanizaciones. 2. La adquisición, transmisión y administración por cualquier título de bienes inmuebles por cuenta propia. ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
AGON CAS CONCOS SLVolckmann IngoVolckmann IngoROSSELLO CALDENTEY SAROSSELLO CALDENTEY SACA'N SIMO SACA'N SIMO SASIURELL CALA MILLOR SLSIURELL CALA MILLOR …MANANTIAL DE FONT NEU SLMANANTIAL DE FONT NE…AGON CALA DOR SLAGON CALA DOR SLCLUB DEPORTIVO ATLETICO BALEARES SADCLUB DEPORTIVO ATLET…AGON INMUEBLES SLAGON INMUEBLES SLMULTIPLAY SPORTS BAR SLMULTIPLAY SPORTS BAR…AGON BOXING SLAGON BOXING SLAGON MOLINAR SLAGON MOLINAR SLAGON PLAZA SLAGON PLAZA SL

Cap table · shareholdings

  • Legal entity · since 14/11/2017 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
AGON CAS CONCOS SLAGON INMUEBLES SLAGON INMUEBLES SLCA'N SIMO SACA'N SIMO SAAGON MOLINAR SLAGON MOLINAR SLAGON PLAZA SLAGON PLAZA SLAGON MANANTIAL SLAGON MANANTIAL SL

Beneficial owner (UBO)

AGON INMUEBLES SL100 %Vigente

Legal entity · since 14/11/2017

Beneficial owner network map

6 nodes Person Company
AGON CAS CONCOS SLAGON INMUEBLES SLAGON INMUEBLES SLCA'N SIMO SACA'N SIMO SAAGON MOLINAR SLAGON MOLINAR SLAGON PLAZA SLAGON PLAZA SLAGON MANANTIAL SLAGON MANANTIAL SL

Registered actos

  1. NombramientosPublished 14/11/2017· Registered 03/11/2017· I/A 2
  2. ConstituciónPublished 14/11/2017· Registered 03/11/2017· I/A 1
  3. Declaración de unipersonalidadPublished 14/11/2017· Registered 03/11/2017· I/A 1
  4. NombramientosPublished 14/11/2017· Registered 03/11/2017· I/A 1

Changes

  1. 14/11/2017Declaración de unipersonalidad

    AGON INMUEBLES SL

Capital · events

  1. 14/11/2017Constitución
    Initial 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)

  1. 14/11/2017#4615684
    Nombramientos
    AGON CAS CONCOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KONIG BORDOY XAVIER. Datos registrales. T 2730 , F 165, S 8, H PM 82677, I/A 2 ( 3.11.17).
  2. 14/11/2017#4615683
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGON CAS CONCOS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.10.17. Objeto social: 1. La promoción, construcción y rehabilitación de toda clase de edificaciones, por cuenta propia o ajena. La realización de parcelaciones, rep

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 2017

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/ MAJOR 3 - CAS CONCOS, 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 — Promoción inmobiliaria — are listed together.