AGORA PARTNERS SL
Hoja B452398· NIF B66291543
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/05/2014
- Directors :
- David Raymond Gracia, Lionel Claude Christian Freyssenon, Regan Marc Josy Vandersmissen
Legal information
Legal information for AGORA PARTNERS SL
Activity
AGORA PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 19 May 2014. The Spanish commercial register has published 10 filings for this company, from 19 May 2014 to 14 October 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.TURISMO,HOSTELERIA Y RESTAURACION.TRANSPORTE Y ALMACENAMIENTO,ETC.
Directors and representatives
Directors
Current
- David Raymond GraciaSince 04/10/2019Administrador Solidario
- Lionel Claude Christian FreyssenonSince 18/07/2014Administrador Solidario
- Regan Marc Josy VandersmissenSince 18/07/2014Administrador Solidario
Former
- Carbonell Fuente JonatanCeased on 18/07/2014Administrador Único
Authorised representatives
Former
- Cindy GenestCeased on 13/07/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/10/2019· Registered 04/10/2019· I/A 8
- RevocacionesPublished 23/07/2018· Registered 13/07/2018· I/A 7
- NombramientosPublished 10/11/2017· Registered 31/10/2017· I/A 6
- Cambio de domicilio socialPublished 27/10/2017· Registered 19/10/2017· I/A 5
- NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 4
- Modificaciones estatutariasPublished 12/03/2015· Registered 04/03/2015· I/A 3
- RevocacionesPublished 25/07/2014· Registered 18/07/2014· I/A 2
- NombramientosPublished 25/07/2014· Registered 18/07/2014· I/A 2
- ConstituciónPublished 19/05/2014· Registered 09/05/2014· I/A 1
- NombramientosPublished 19/05/2014· Registered 09/05/2014· I/A 1
Changes
- 27/10/2017Cambio de domicilio social
CL CORSEGA Num.415 P.1 PTA.1 (BARCELONA)
- 12/03/2015Modificaciones estatutarias
Capital · events
- 19/05/2014ConstituciónInitial capital: 3 000,00 €
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)
- 14/10/2019#5613079Nombramientos
AGORA PARTNERS SL. Nombramientos. ADM.SOLIDAR.: DAVID RAYMOND GRACIA. Datos registrales. T 44310 , F 117, S 8, H B 452398, I/A 8 ( 4.10.19).
- 23/07/2018#4977311Revocaciones
AGORA PARTNERS SL. Revocaciones. APODERAD.SOL: CINDY GENEST;CINDY GENEST. Datos registrales. T 44310 , F 117, S 8, H B 452398, I/A 7 (13.07.18).
- 10/11/2017#4612286Nombramientos
AGORA PARTNERS SL. Nombramientos. APODERAD.SOL: CINDY GENEST. Datos registrales. T 44310 , F 116, S 8, H B 452398, I/A 6 (31.10.17).
- 27/10/2017#4595661Cambio de domicilio social
AGORA PARTNERS SL. Cambio de domicilio social. CL CORSEGA Num.415 P.1 PTA.1 (BARCELONA). Datos registrales. T 44310 , F 116, S 8, H B 452398, I/A 5 (19.10.17).
- 19/10/2017#4581802Nombramientos
AGORA PARTNERS SL. Nombramientos. APODERAD.SOL: CINDY GENEST. Datos registrales. T 44310 , F 116, S 8, H B 452398, I/A 4 (10.10.17).
- 12/03/2015#3233164Modificaciones estatutarias
AGORA PARTNERS SL. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44310 , F 116, S 8, H B 452398, I/A 3 ( 4.03.15).
- 25/07/2014#2907434RevocacionesNombramientos
AGORA PARTNERS SL. Revocaciones. ADM.UNICO: CARBONELL FUENTE JONATAN. Nombramientos. ADM.SOLIDAR.: REGAN MARC JOSY VANDERSMISSEN;LIONEL CLAUDE CHRISTIAN FREYSSENON. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. … - 19/05/2014#2807591ConstituciónNombramientos
AGORA PARTNERS SL. Constitución. Comienzo de operaciones: 6.05.14. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.TURISMO,HOSTE…
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 2014
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.