AGORA SANLUCAR SL

Hoja CA40225· NIF B72162530

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
31 200,00 €
Incorporation :
19/04/2010
Director :
Blanco Romero Diego
Former name :
EXCLUSIVAS TODOBABY SL

Legal information

Legal information for AGORA SANLUCAR SL

NIF
Hoja registral
IRUS1000194677782
Legal formSociedad Limitada (SL)
Share capital31 200,00 €
Incorporation date19/04/2010
LocalitySanlúcar de Barrameda
Register referenceTomo 1973 · Folio 55 · Hoja CA40225
Former names
EXCLUSIVAS TODOBABY SL2010-04-19 → 2012-12-11
StatusVigente

Activity

AGORA SANLUCAR SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). It was incorporated on 19 April 2010. The Spanish commercial register has published 6 filings for this company, from 19 April 2010 to 11 December 2012, across 6 distinct types of filing. Its registered share capital is 31 200,00 €.

Corporate purpose

La realización de cualquier actividad relacionada con: Comercio al por menor y al por mayor de productos de puericultura. La explotación de fincas rústicas, ya sea en propiedad, en arrendamiento o precario, así como la comercialización y transformación de productos hortícolas y hortofrutícolas, tant.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AGORA SANLUCAR SLBlanco Romero DiegoBlanco Romero DiegoINMO EXCLUSIVAS SANLUCAR SLINMO EXCLUSIVAS SANL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGORA SANLUCAR SLBlanco Romero DiegoBlanco Romero Diego

Beneficial owner (UBO)

Blanco Romero Diego100 %

Individual · ultimate beneficial owner · since 19/04/2010

Beneficial owner network map

2 nodes Person Company
AGORA SANLUCAR SLBlanco Romero DiegoBlanco Romero Diego

Registered actos

  1. Ampliación de capitalPublished 11/12/2012· Registered 29/11/2012· I/A 2
  2. Cambio de denominación socialPublished 11/12/2012· Registered 29/11/2012· I/A 2
  3. Cambio de objeto socialPublished 11/12/2012· Registered 29/11/2012· I/A 2
  4. ConstituciónPublished 19/04/2010· Registered 09/04/2010· I/A 1
  5. Declaración de unipersonalidadPublished 19/04/2010· Registered 09/04/2010· I/A 1
  6. NombramientosPublished 19/04/2010· Registered 09/04/2010· I/A 1

Changes

  1. 11/12/2012Cambio de objeto social

    La realización de cualquier actividad relacionada con: Comercio al por menor y al por mayor de productos de puericultura. La explotación de fincas rústicas, ya sea en propiedad, en arrendamiento o precario, así como la comercialización y transformación de productos hortícolas y hortofrutícolas, tant.

  2. 19/04/2010Declaración de unipersonalidad

    BLANCO ROMERO DIEGO

Capital · events

  1. 11/12/2012Ampliación de capital
    Resulting capital: 31 200,00 € (+21 200,00 €)
  2. 19/04/2010Constitución
    Initial capital: 10 000,00 €

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. 11/12/2012#2027458

    Company name: EXCLUSIVAS TODOBABY SL

    Ampliación de capitalCambio de denominación socialCambio de objeto social
    EXCLUSIVAS TODOBABY SL. Ampliación de capital. Capital: 21.200,00 Euros. Resultante Suscrito: 31.200,00 Euros. Cambio de denominación social. AGORA SANLUCAR SL. Cambio de objeto social. La realización de cualquier actividad relacionada con: Comercio …
  2. 19/04/2010#679681

    Company name: EXCLUSIVAS TODOBABY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EXCLUSIVAS TODOBABY SL. Constitución. Comienzo de operaciones: 16.03.10. Objeto social: La realización de cualquier actividad relacionada con: Comercio al por menor y al por mayor de productos de puericultura. Domicilio: C/ ZARATE 11 (SANLUCAR DE BAR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZARATE 11 (SANLUCAR DE BARRAMEDA), Sanlúcar de Barrameda, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province