AGORA LOGISTICS SL
Hoja M467518· NIF B85500510
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 417 576,00 €
Legal information
Legal information for AGORA LOGISTICS SL
Activity
AGORA LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 9 filings for this company, from 18 May 2009 to 30 March 2017, across 7 distinct types of filing. Its registered share capital is 417 576,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Riera Gomez Jose RamonCeased on 15/09/2014Administrador Único
Authorised representatives
Former
- Lopez Ramirez PedroCeased on 21/03/2017Representante
Directors network map
Cap table · shareholdings
- AGORA SOLUTIONS SA100 %
Legal entity · since 09/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AGORA SOLUTIONS SA100 %
Legal entity · since 09/10/2013
Beneficial owner network map
Registered actos
Changes
- 30/03/2017Extinción
- 23/09/2014Cambio de denominación social
AGORA LOGISTICS SL→AGORA LOGISTICS SL EN LIQUIDACION
- 23/09/2014Disolución
- 09/10/2013Declaración de unipersonalidad
AGORA SOLUTIONS SA
Capital · events
- 06/06/2011Ampliación de capitalResulting capital: 417 576,00 € (+243 025,00 €)
- 11/12/2009Ampliación de capitalResulting capital: 174 551,00 € (+171 545,00 €)
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)
- 30/03/2017#4315236Extinción
AGORA LOGISTICS SL. Situación concursal. Procedimiento concursal 472/2013. FIRME: Si, Fecha de resolución 1/09/2016. Auto de conclusión del concurso. Finalizacion de la fase de liquidacion. Juzgado: num. 11 MERCANTIL MADRID. Juez: CARMEN GONZALEZ SUA… - 23/09/2014#2978194
Company name: AGORA LOGISTICS SL EN LIQUIDACION
Ceses/DimisionesDisoluciónAGORA LOGISTICS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: RIERA GOMEZ JOSE RAMON. Situación concursal. Procedimiento concursal 472/2013. FIRME: No, Fecha de resolución 23/07/2014. Auto de apertura de la fase de liquidación. Juzgado: num. 11 ME… - 07/03/2014#2706943Situación concursal
AGORA LOGISTICS SL. Situación concursal. Procedimiento concursal 472/2013. FIRME: Si, Fecha de resolución 13/12/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 11 MERCANTIL MADRID. Juez: MARCIA GRACIA PARERA DE CACERES. Resoluciones:… - 29/01/2014#2641884Nombramientos
AGORA LOGISTICS SL. Nombramientos. Representan: LOPEZ RAMIREZ PEDRO. Situación concursal. Procedimiento concursal 472/2013. FIRME: No, Fecha de resolución 13/12/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 11 JUZGADO DE LO MERCANT… - 09/10/2013#2483189Declaración de unipersonalidad
AGORA LOGISTICS SL. Declaración de unipersonalidad. Socio único: AGORA SOLUTIONS SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 25937 , F 145, S 8, H M 467518, I/A 5 ( 1.10.13).
- 06/06/2011#1244919Ampliación de capital
AGORA LOGISTICS SL. Ampliación de capital. Capital: 243.025,00 Euros. Resultante Suscrito: 417.576,00 Euros. Datos registrales. T 25937 , F 144, S 8, H M 467518, I/A 4 (24.05.11).
- 11/12/2009#506308Ampliación de capital
AGORA LOGISTICS SL. Ampliación de capital. Capital: 171.545,00 Euros. Resultante Suscrito: 174.551,00 Euros. Datos registrales. T 25937 , F 143, S 8, H M 467518, I/A 3 (27.11.09).
- 18/05/2009#214113Nombramientos
AGORA LOGISTICS SL. Nombramientos. Apoderado: VILLAMANTA DEL VISO FERNANDO. Datos registrales. T 25937 , F 140, S 8, H M 467518, I/A 2 ( 5.05.09).
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.