AGORA HOTELS SL
Hoja B274913· NIF B63339204
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Formertin Ibañez Pedro Jose
Legal information
Legal information for AGORA HOTELS SL
Activity
AGORA HOTELS SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 10 July 2015 to 1 March 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Formertin Ibañez Pedro JoseSince 21/02/2017Administrador Único
Former
- Mila Capellades JuanCeased on 21/02/2017Administrador Único
- Bertran Pascual OlgaCeased on 02/07/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/03/2017· Registered 21/02/2017· I/A 6
- NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 6
- Cambio de domicilio socialPublished 01/03/2017· Registered 21/02/2017· I/A 6
- RevocacionesPublished 10/07/2015· Registered 02/07/2015· I/A 5
- NombramientosPublished 10/07/2015· Registered 02/07/2015· I/A 5
Changes
- 01/03/2017Cambio de domicilio social
RB GENERALITAT Num.46 (VILAFRANCA DEL PENEDES)
Timeline (BORME)
- 01/03/2017#4269643RevocacionesNombramientosCambio de domicilio social
AGORA HOTELS SL. Revocaciones. ADM.UNICO: MILA CAPELLADES JUAN. Nombramientos. ADM.UNICO: FORMERTIN IBAÑEZ PEDRO JOSE. Cambio de domicilio social. RB GENERALITAT Num.46 (VILAFRANCA DEL PENEDES). Datos registrales. T 36036 , F 161, S 8, H B 274913, I/… - 10/07/2015#3408833RevocacionesNombramientos
AGORA HOTELS SL. Revocaciones. ADM.UNICO: BERTRAN PASCUAL OLGA. Nombramientos. ADM.UNICO: MILA CAPELLADES JUAN. Datos registrales. T 36036 , F 161, S 8, H B 274913, I/A 5 ( 2.07.15).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.