AGON INMUEBLES SL

Hoja PM82157· NIF B16536823

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/08/2017
Director :
Volckmann Ingo

Legal information

Legal information for AGON INMUEBLES SL

NIF
Hoja registral
IRUS1000098143876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/08/2017
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2720 · Folio 175 · Hoja PM82157
StatusVigente

Activity

AGON INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 August 2017. The Spanish commercial register has published 6 filings for this company, from 16 August 2017 to 4 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

. La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título, oneroso o gratuito, acciones de cualesquiera otras sociedades anónimas o participaciones de sociedades de responsabilidad limitada, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
AGON INMUEBLES 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…MULTIPLAY SPORTS BAR SLMULTIPLAY SPORTS BAR…AGON CAS CONCOS SLAGON CAS CONCOS SLAGON BOXING SLAGON BOXING SLAGON MOLINAR SLAGON MOLINAR SLAGON PLAZA SLAGON PLAZA SL

Cap table · shareholdings

  • Volckmann Ingo100 %

    Individual · since 16/08/2017 · socio único (BORME)

Shareholders network map

3 nodes Person Company
AGON INMUEBLES SLVolckmann IngoVolckmann IngoAGON CALA DOR SLAGON CALA DOR SL

Beneficial owner (UBO)

Volckmann Ingo100 %

Individual · ultimate beneficial owner · since 16/08/2017

Beneficial owner network map

3 nodes Person Company
AGON INMUEBLES SLVolckmann IngoVolckmann IngoAGON CALA DOR SLAGON CALA DOR SL

Registered actos

  1. NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 4
  2. NombramientosPublished 18/07/2018· Registered 11/07/2018· I/A 3
  3. Modificaciones estatutariasPublished 09/07/2018· Registered 29/06/2018· I/A 2
  4. ConstituciónPublished 16/08/2017· Registered 07/08/2017· I/A 1
  5. Declaración de unipersonalidadPublished 16/08/2017· Registered 07/08/2017· I/A 1
  6. NombramientosPublished 16/08/2017· Registered 07/08/2017· I/A 1

Changes

  1. 09/07/2018Modificaciones estatutarias
  2. 16/08/2017Declaración de unipersonalidad

    VOLCKMANN INGO

Capital · events

  1. 16/08/2017Constitución
    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. 04/07/2019#5476677
    Nombramientos
    AGON INMUEBLES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: LOZANO GIMENEZ FERNANDO;HILGERS JOHANNA LOTTA;WILLNER SONJA MARIA. Datos registrales. T 2720 , F 175, S 8, H PM 82157, I/A 4 (27.06.19).
  2. 18/07/2018#4970698
    Nombramientos
    AGON INMUEBLES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KONIG BORDOY XAVIER. Datos registrales. T 2720 , F 174, S 8, H PM 82157, I/A 3 (11.07.18).
  3. 09/07/2018#4957726
    Modificaciones estatutarias
    AGON INMUEBLES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- Duración y ejercicio social. La duración de la sociedad será indefinida, y dará comienzo a sus operaciones el día de otorgamiento de la e…
  4. 16/08/2017#4507167
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGON INMUEBLES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.07.17. Objeto social: . La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título, oneroso o gra…

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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector