AGORA RELACIONAL SL

Hoja M402473· NIF B84646249

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Aburto Baselga Manuel Maria

Legal information

Legal information for AGORA RELACIONAL SL

NIF
Hoja registral
IRUS1000277025357
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22519 · Folio 32 · Hoja M402473
StatusVigente

Activity

AGORA RELACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 20 October 2011 to 24 November 2020, across 4 distinct types of filing.

Economic activity (CNAE)

8542

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 9
  2. Ceses/DimisionesPublished 28/10/2020· Registered 21/10/2020· I/A 8
  3. NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 8
  4. Cambio de domicilio socialPublished 30/07/2019· Registered 23/07/2019· I/A 7
  5. NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 6
  6. Ceses/DimisionesPublished 29/06/2016· Registered 21/06/2016· I/A 5
  7. NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 5
  8. Modificaciones estatutariasPublished 20/10/2011· Registered 06/10/2011· I/A 4

Changes

  1. 30/07/2019Cambio de domicilio social

    C/ ALBERTO AGUILERA 10 - ESCALERA IZQUIERDA 1º (MADRID)

  2. 20/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2020#6134642
    Nombramientos
    AGORA RELACIONAL SL. Nombramientos. Apoderado: DOMINGUEZ RODRIGUEZ MARIA ROSA. Datos registrales. T 22519 , F 32, S 8, H M 402473, I/A 9 (17.11.20).
  2. 28/10/2020#6092332
    Ceses/DimisionesNombramientos
    AGORA RELACIONAL SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ RODRIGUEZ MARIA ROSA. Nombramientos. Adm. Unico: ABURTO BASELGA MANUEL MARIA. Datos registrales. T 22519 , F 31, S 8, H M 402473, I/A 8 (21.10.20).
  3. 30/07/2019#5520768
    Cambio de domicilio social
    AGORA RELACIONAL SL. Cambio de domicilio social. C/ ALBERTO AGUILERA 10 - ESCALERA IZQUIERDA 1º (MADRID). Datos registrales. T 22519 , F 31, S 8, H M 402473, I/A 7 (23.07.19).
  4. 29/06/2016#3921397
    Nombramientos
    AGORA RELACIONAL SL. Nombramientos. Apoderado: ABURTO BASELGA MANUEL MARIA. Datos registrales. T 22519 , F 30, S 8, H M 402473, I/A 6 (21.06.16).
  5. 29/06/2016#3921396
    Ceses/DimisionesNombramientos
    AGORA RELACIONAL SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ RODRIGUEZ MARIA ROSA;ABURTO BASELGA MANUEL MARIA. Nombramientos. Adm. Unico: DOMINGUEZ RODRIGUEZ MARIA ROSA. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  6. 20/10/2011#1421399
    Modificaciones estatutarias
    AGORA RELACIONAL SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 29 DE LOS ESTATUTOS DE LA SOCIEDAD RELATIVO A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 22519 , F 29, S 8, H M 402473, I/A 4 ( 6.10.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALBERTO AGUILERA 10 - ESCALERA IZQUIERDA 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 8542 — are listed together.

Prospect this sectorAll companies in this sector