AGORA MANAGEMENT SOCIEDAD LIMITADA
Hoja GI49571· NIF B55066609
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 07/04/2010
- Director :
- Sonia Puig Aguilera
Legal information
Legal information for AGORA MANAGEMENT SOCIEDAD LIMITADA
Activity
AGORA MANAGEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 7 April 2010. The Spanish commercial register has published 6 filings for this company, from 7 April 2010 to 27 January 2022, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
Gestión, administración y dirección integral de proyectos inmobiliarios y patrimoniales de terceros en todas sus fases.
Directors and representatives
Directors
Current
- Sonia Puig AguileraSince 23/03/2010Administrador Único
Former
- Gerard Rodriguez AneirosCeased on 05/08/2014Administrador Solidario
- Francisco Gibert GenisCeased on 05/08/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/01/2022· Registered 20/01/2022· I/A 3
- Ceses/DimisionesPublished 14/08/2014· Registered 05/08/2014· I/A 2
- NombramientosPublished 14/08/2014· Registered 05/08/2014· I/A 2
- Modificaciones estatutariasPublished 14/08/2014· Registered 05/08/2014· I/A 2
- ConstituciónPublished 07/04/2010· Registered 23/03/2010· I/A 1
- NombramientosPublished 07/04/2010· Registered 23/03/2010· I/A 1
Changes
- 27/01/2022Cambio de domicilio social
C/ BISBE MORGADES, 13 bajos 17500 (RIPOLL)
- 14/08/2014Modificaciones estatutarias
Capital · events
- 07/04/2010ConstituciónInitial capital: 3 300,00 €
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)
- 27/01/2022#6782045Cambio de domicilio social
AGORA MANAGEMENT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BISBE MORGADES, 13 bajos 17500 (RIPOLL). Datos registrales. T 2770 , F 218, S 8, H GI 49571, I/A 3 (20.01.22).
- 14/08/2014#2934344Ceses/DimisionesNombramientosModificaciones estatutarias
AGORA MANAGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SONIA PUIG AGUILERA;GERARD RODRIGUEZ ANEIROS;FRANCISCO GIBERT GENIS. Nombramientos. Adm. Unico: SONIA PUIG AGUILERA. Modificaciones estatutarias. Cambio del Organo de Administración: … - 07/04/2010#665629ConstituciónNombramientos
AGORA MANAGEMENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.02.10. Objeto social: Gestión, administración y dirección integral de proyectos inmobiliarios y patrimoniales de terceros en todas sus fases. Domicilio: C/ POMPEU FABRA 7 -…
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 2010
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
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.