AGORA PARTNERS SL

Hoja B452398· NIF B66291543

VigenteBarcelona
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/05/2014
LocalityBarcelona
Phone
Register referenceTomo 44310 · Folio 117 · Hoja B452398
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 14/10/2019· Registered 04/10/2019· I/A 8
  2. RevocacionesPublished 23/07/2018· Registered 13/07/2018· I/A 7
  3. NombramientosPublished 10/11/2017· Registered 31/10/2017· I/A 6
  4. Cambio de domicilio socialPublished 27/10/2017· Registered 19/10/2017· I/A 5
  5. NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 4
  6. Modificaciones estatutariasPublished 12/03/2015· Registered 04/03/2015· I/A 3
  7. RevocacionesPublished 25/07/2014· Registered 18/07/2014· I/A 2
  8. NombramientosPublished 25/07/2014· Registered 18/07/2014· I/A 2
  9. ConstituciónPublished 19/05/2014· Registered 09/05/2014· I/A 1
  10. NombramientosPublished 19/05/2014· Registered 09/05/2014· I/A 1

Changes

  1. 27/10/2017Cambio de domicilio social

    CL CORSEGA Num.415 P.1 PTA.1 (BARCELONA)

  2. 12/03/2015Modificaciones estatutarias

Capital · events

  1. 19/05/2014Constitución
    Initial 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)

  1. 14/10/2019#5613079
    Nombramientos
    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).
  2. 23/07/2018#4977311
    Revocaciones
    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).
  3. 10/11/2017#4612286
    Nombramientos
    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).
  4. 27/10/2017#4595661
    Cambio 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).
  5. 19/10/2017#4581802
    Nombramientos
    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).
  6. 12/03/2015#3233164
    Modificaciones 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).
  7. 25/07/2014#2907434
    RevocacionesNombramientos
    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. 
  8. 19/05/2014#2807591
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CORSEGA Num.415 P.1 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.