AGORA REPRESENTACIONES SL
Hoja M489025· NIF B85796704
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/11/2009
- Directors :
- Porrero Valor Fernando Jose, Marcos Miralles Maria- Teresa
Legal information
Legal information for AGORA REPRESENTACIONES SL
Activity
AGORA REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 November 2009. The Spanish commercial register has published 6 filings for this company, from 16 November 2009 to 26 March 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
INTERMEDIACION EN COMERCIO. COMPRAVENTA, IMPORTAICON, EXPORTACION, FABRICACION E INVESTIGACION DE TODA CLASE DE ARTICULOS PARA ANIMALES...
Directors and representatives
Directors
Current
- Porrero Valor Fernando JoseSince 19/03/2014Administrador Solidario
- Marcos Miralles Maria- TeresaSince 19/03/2014Administrador Solidario
Former
- Mora Sanchez LauraCeased on 19/03/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/03/2014· Registered 19/03/2014· I/A 2
- NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 2
- Modificaciones estatutariasPublished 26/03/2014· Registered 19/03/2014· I/A 2
- Cambio de domicilio socialPublished 26/03/2014· Registered 19/03/2014· I/A 2
- ConstituciónPublished 16/11/2009· Registered 03/11/2009· I/A 1
- NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 1
Changes
- 26/03/2014Cambio de domicilio social
C/ ALCALDE SAINZ DE BARANDA 35 (MADRID)
- 26/03/2014Modificaciones estatutarias
Capital · events
- 16/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 26/03/2014#2736851Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AGORA REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Unico: MORA SANCHEZ LAURA. Nombramientos. Adm. Solid.: MARCOS MIRALLES MARIA- TERESA;PORRERO VALOR FERNANDO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único … - 16/11/2009#465681ConstituciónNombramientos
AGORA REPRESENTACIONES SL. Constitución. Comienzo de operaciones: 14.10.09. Objeto social: INTERMEDIACION EN COMERCIO. COMPRAVENTA, IMPORTAICON, EXPORTACION, FABRICACION E INVESTIGACION DE TODA CLASE DE ARTICULOS PARA ANIMALES... Domicilio: C/ ELVIRA…
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 2009
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 — Madrid — are listed together, with their address.