AGORA SUITES SL

Hoja A152618· NIF B54970157

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/12/2016
Directors :
Martinez Berna Cordula, Martinez Berna Rafael
Former name :
VALLALBA INVESTMENTS SL

Legal information

Legal information for AGORA SUITES SL

NIF
Hoja registral
IRUS1000170445343
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/12/2016
LocalityAlicante/Alacant
Register referenceTomo 3990 · Folio 220 · Hoja A152618
Former names
VALLALBA INVESTMENTS SL2016-12-07 → 2018-03-06
StatusVigente

Activity

AGORA SUITES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 December 2016. The Spanish commercial register has published 7 filings for this company, from 7 December 2016 to 9 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1.- Las actividades de promoción inmobiliaria, construcción, compraventa, alquiler y tenencia de bienes inmuebles. 2.- La explotación de establecimientos relacionados con el sector de la hostelería y la restauración -tales como hoteles, apartamentos turísticos, residencias, balnearios, geriátricos,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • GRUPO VALLALBA SL100 %

    Legal entity · since 07/12/2016 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

GRUPO VALLALBA SL100 %Vigente

Legal entity · since 07/12/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/10/2024· Registered 02/10/2024· I/A 5
  2. NombramientosPublished 09/10/2024· Registered 02/10/2024· I/A 5
  3. NombramientosPublished 01/02/2023· Registered 24/01/2023· I/A 3
  4. Cambio de denominación socialPublished 06/03/2018· Registered 26/02/2018· I/A 2
  5. ConstituciónPublished 07/12/2016· Registered 28/11/2016· I/A 1
  6. Declaración de unipersonalidadPublished 07/12/2016· Registered 28/11/2016· I/A 1
  7. NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 1

Changes

  1. 01/02/2023Cambio de denominación social

    VALLALBA INVESTMENTS SL→AGORA SUITES SL

  2. 07/12/2016Declaración de unipersonalidad

    GRUPO VALLALBA SL

Capital · events

  1. 07/12/2016Constitución
    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. 09/10/2024#8284457
    Ceses/DimisionesNombramientos
    AGORA SUITES SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BERNA TOMAS. Nombramientos. Adm. Solid.: MARTINEZ BERNA CORDULA. Datos registrales. S 8 , H A 152618, I/A 5 ( 2.10.24).
  2. 01/02/2023#7361964
    Nombramientos
    AGORA SUITES SL. Nombramientos. Apo.Sol.: DE MIGUEL RODRIGUEZ ANA. Datos registrales. T 3990 , F 220, S 8, H A 152618, I/A 3 (24.01.23).
  3. 06/03/2018#4778652

    Company name: VALLALBA INVESTMENTS SL

    Cambio de denominación social
    VALLALBA INVESTMENTS SL. Cambio de denominación social. AGORA SUITES SL. Datos registrales. T 3990 , F 220, S 8, H A 152618, I/A 2 (26.02.18).
  4. 07/12/2016#4141046

    Company name: VALLALBA INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VALLALBA INVESTMENTS SL. Constitución. Comienzo de operaciones: 21.11.16. Objeto social: 1.- Las actividades de promoción inmobiliaria, construcción, compraventa, alquiler y tenencia de bienes inmuebles. 2.- La explotación de establecimientos relacio…

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 2016

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 addressAVDA JEAN CLAUDE COMBALDIEU S/N (ALICANTE), Alicante/Alacant, Alicante
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 — Promoción inmobiliaria — are listed together.

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