AGORA 2025 BCN SL
Hoja B380642· NIF B65075855
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/04/2009
- Director :
- Gil Vega Jose Luis
Legal information
Legal information for AGORA 2025 BCN SL
Activity
AGORA 2025 BCN SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). It was incorporated on 21 April 2009. The Spanish commercial register has published 13 filings for this company, from 21 April 2009 to 8 July 2013, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
AMPLIAR A:LA EXPLOTACION DE LOCALES DE RESTAURACION EN SUS DIFERENTES MODALIDADES Y CATEGORIAS.
Directors and representatives
Directors
Current
- Gil Vega Jose LuisSince 16/06/2011Liquidador
Former
- Pache Guitart FranciscaCeased on 16/06/2011Administrador Único
- Jimenez Ortega Juan JoseCeased on 25/02/2011Administrador Único
Authorised representatives
Former
- Alonso Elias YolandaCeased on 28/06/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 08/07/2013· Registered 28/06/2013· I/A 7
- RevocacionesPublished 25/06/2013· Registered 17/06/2013· I/A 6
- NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 6
- DisoluciónPublished 25/06/2013· Registered 17/06/2013· I/A 6
- NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 5
- RevocacionesPublished 28/06/2011· Registered 16/06/2011· I/A 4
- NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 4
- RevocacionesPublished 09/03/2011· Registered 25/02/2011· I/A 3
- NombramientosPublished 09/03/2011· Registered 25/02/2011· I/A 3
- Cambio de domicilio socialPublished 09/03/2011· Registered 25/02/2011· I/A 3
- Cambio de objeto socialPublished 28/01/2010· Registered 15/01/2010· I/A 2
- ConstituciónPublished 21/04/2009· Registered 03/04/2009· I/A 1
- NombramientosPublished 21/04/2009· Registered 03/04/2009· I/A 1
Changes
- 25/06/2013Disolución
- 09/03/2011Cambio de domicilio social
AV DE LA GRAN VIA 75 LOCAL C2/T2 C.C.GRAN VIA 2 (HOSPITALET DE LLOBREGAT (L'
- 28/01/2010Cambio de objeto social
AMPLIAR A:LA EXPLOTACION DE LOCALES DE RESTAURACION EN SUS DIFERENTES MODALIDADES Y CATEGORIAS.
Capital · events
- 21/04/2009ConstituciónInitial capital: 3 100,00 €
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)
- 08/07/2013#2360013Revocaciones
AGORA 2025 BCN SL. Revocaciones. APODERADO: ALONSO ELIAS YOLANDA. Datos registrales. T 41150 , F 126, S 8, H B 380642, I/A 7 (28.06.13).
- 25/06/2013#2339673RevocacionesNombramientosDisolución
AGORA 2025 BCN SL. Revocaciones. ADM.UNICO: GIL VEGA JOSE LUIS. Nombramientos. LIQUIDADOR: GIL VEGA JOSE LUIS. Disolución. Voluntaria. Datos registrales. T 41150 , F 126, S 8, H B 380642, I/A 6 (17.06.13).
- 28/06/2011#1276744Nombramientos
AGORA 2025 BCN SL. Nombramientos. APODERADO: ALONSO ELIAS YOLANDA. Datos registrales. T 41150 , F 125, S 8, H B 380642, I/A 5 (16.06.11).
- 28/06/2011#1276743RevocacionesNombramientos
AGORA 2025 BCN SL. Revocaciones. ADM.UNICO: PACHE GUITART FRANCISCA. Nombramientos. ADM.UNICO: GIL VEGA JOSE LUIS. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 41150 , F 125, S 8, H B 380642, I/A 4 (16.06.11)… - 09/03/2011#1111928RevocacionesNombramientosCambio de domicilio social
AGORA 2025 BCN SL. Revocaciones. ADM.UNICO: JIMENEZ ORTEGA JUAN JOSE. Nombramientos. ADM.UNICO: PACHE GUITART FRANCISCA. Cambio de domicilio social. AV DE LA GRAN VIA 75 LOCAL C2/T2 C.C.GRAN VIA 2 (HOSPITALET DE LLOBREGAT (L'. Datos registrales. T 41… - 28/01/2010#560791Cambio de objeto social
AGORA 2025 BCN SL. Cambio de objeto social. AMPLIAR A:LA EXPLOTACION DE LOCALES DE RESTAURACION EN SUS DIFERENTES MODALIDADES Y CATEGORIAS. Datos registrales. T 41150 , F 124, S 8, H B 380642, I/A 2 (15.01.10).
- 21/04/2009#177864ConstituciónNombramientos
AGORA 2025 BCN SL. Constitución. Comienzo de operaciones: 20.03.09. Objeto social: INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE CONSULTORIA,ASESORAMIENTO Y GESTION DE TODA CLASE DE SERVICIOS PERTENECIENTES A LA RESTURACION. Domicilio: CL FINESTREL…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.