AGORA SUBUR GESTIO SL

Hoja TF45123· NIF B63653877

Struck off · 11/09/2024Santa Cruz de Tenerife
Registered address :
Activity :
Actividades de las agencias de colocación
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AGORA SUBUR GESTIO SL

NIF
Hoja registral
IRUS1000234856465
Legal formSociedad Limitada (SL)
Register referenceTomo 3073 · Folio 163 · Hoja TF45123
StatusLiquidada

Activity

AGORA SUBUR GESTIO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las agencias de colocación” (CNAE 7810). The Spanish commercial register has published 8 filings for this company, from 5 June 2009 to 11 September 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7810 · Actividades de las agencias de colocación

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AGORA SUBUR GESTIO SLSanchez Campos ManuelSanchez Campos ManuelMSC SERVICIOS TENERIFE SLMSC SERVICIOS TENERI…

Beneficial owner (UBO)

Sanchez Campos Manuel100 %

Individual · ultimate beneficial owner · since 11/09/2024

Beneficial owner network map

3 nodes Person Company
AGORA SUBUR GESTIO SLSanchez Campos ManuelSanchez Campos ManuelMSC SERVICIOS TENERIFE SLMSC SERVICIOS TENERI…

Registered actos

  1. Declaración de unipersonalidadPublished 11/09/2024· Registered 27/08/2024· I/A 7
  2. Ceses/DimisionesPublished 11/09/2024· Registered 27/08/2024· I/A 7
  3. NombramientosPublished 11/09/2024· Registered 27/08/2024· I/A 7
  4. DisoluciónPublished 11/09/2024· Registered 27/08/2024· I/A 7
  5. ExtinciónPublished 11/09/2024· Registered 27/08/2024· I/A 7
  6. Ampliacion del objeto socialPublished 30/10/2012· Registered 17/10/2012· I/A 5
  7. Cambio de domicilio socialPublished 24/08/2012· Registered 02/08/2012· I/A 4
  8. Cambio de domicilio socialPublished 05/06/2009· Registered 21/05/2009· I/A 3

Changes

  1. 11/09/2024Declaración de unipersonalidad

    SANCHEZ CAMPOS MANUEL

  2. 11/09/2024Disolución
  3. 11/09/2024Extinción
  4. 30/10/2012Ampliación del objeto social

    - El desarrollo y realización, compra y venta, la instalación y explotación industrial y comercial de todas las actividades de tipo turístico, especialmente las características propias del negocio de la hostelería y la restauración, en locales propios o arrendados, con exclusión expresa de agencia.

  5. 24/08/2012Cambio de domicilio social

    CTRA GENERAL LAS ARENAS S/N - EDIFICIO IRIS PARK, (PUERTO DE LA CRUZ)

  6. 05/06/2009Cambio de domicilio social

    C/ REYES CATOLICOS 54 3 11 (REALEJOS (LOS))

Timeline (BORME)

  1. 11/09/2024#8248029
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    AGORA SUBUR GESTIO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SANCHEZ CAMPOS MANUEL. Ceses/Dimisiones. Liquidador: SANCHEZ CAMPOS MANUEL. Adm. Solid.: SANCHEZ CAMPOS MANUEL;SOUBIRAN ALAIN ROBERT YVES. Nombramientos.…
  2. 30/10/2012#1961031
    Ampliacion del objeto social
    AGORA SUBUR GESTIO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. " - El desarrollo y realización, compra y venta, la instalación y explotación industrial y comercial de todas las actividades de tipo turístico, especialmente las carac…
  3. 24/08/2012#1872305
    Cambio de domicilio social
    AGORA SUBUR GESTIO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CTRA GENERAL LAS ARENAS S/N - EDIFICIO IRIS PARK, (PUERTO DE LA CRUZ). Datos registrales. T 3073 , F 163, S 8, H TF 45123, I/A 4 ( 2.08.12).
  4. 05/06/2009#247931
    Cambio de domicilio social
    AGORA SUBUR GESTIO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ REYES CATOLICOS 54 3 11 (REALEJOS (LOS)). Datos registrales. T 3073 , F 163, S 8, H TF 45123, I/A 3 (21.05.09).

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 addressCTRA GENERAL LAS ARENAS S/N - EDIFICIO IRIS PARK, (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
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 — Actividades de las agencias de colocación — are listed together.

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