AGON PLAZA SL

Hoja PM87000· NIF B16626293

VigenteIlles Balears
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
199 000,00 €
Incorporation :
02/07/2019
Director :
Volckmann Ingo

Legal information

Legal information for AGON PLAZA SL

NIF
Hoja registral
IRUS1000098976381
Legal formSociedad Limitada (SL)
Share capital199 000,00 €
Incorporation date02/07/2019
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2819 · Folio 107 · Hoja PM87000
StatusVigente

Activity

AGON PLAZA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 2 July 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 199 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

1. La instalación, administración y explotación de toda clase de restaurantes, bares, cafeterías, salas de fiestas, discotecas o establecimientos similares, así como las actividades comerciales o industriales relacionadas con la hostelería. 2. La adquisición, transmisión y administración por cualqui.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
AGON PLAZA 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 CAS CONCOS SLAGON CAS CONCOS SLAGON BOXING SLAGON BOXING SLAGON MOLINAR SLAGON MOLINAR SL

Cap table · shareholdings

  • AGON INMUEBLES SL100 %

    Legal entity · since 02/07/2019 · socio único (BORME)Vigente

Shareholders network map

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

Beneficial owner (UBO)

AGON INMUEBLES SL100 %Vigente

Legal entity · since 02/07/2019

Beneficial owner network map

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

Registered actos

  1. ConstituciónPublished 02/07/2019· Registered 26/06/2019· I/A 1
  2. Declaración de unipersonalidadPublished 02/07/2019· Registered 26/06/2019· I/A 1
  3. NombramientosPublished 02/07/2019· Registered 26/06/2019· I/A 1

Changes

  1. 02/07/2019Declaración de unipersonalidad

    AGON INMUEBLES SL

Capital · events

  1. 02/07/2019Constitución
    Initial capital: 199 000,00 €

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. 02/07/2019#5472991
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGON PLAZA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.04.19. Objeto social: 1. La instalación, administración y explotación de toda clase de restaurantes, bares, cafeterías, salas de fiestas, discotecas o establecimientos s…

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 2019

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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector