AGORA URBANA SL
Hoja PO28926· NIF B36893931
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Yarza Salgado Marta
Legal information
Legal information for AGORA URBANA SL
Activity
AGORA URBANA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 6 filings for this company, from 24 October 2012 to 23 January 2015, across 5 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Yarza Salgado MartaSince 16/01/2015Administrador Único
Former
- Fernandez Alvarez JesusCeased on 16/01/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- Yarza Salgado Marta100 %
Individual · since 23/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Yarza Salgado Marta100 %
Individual · ultimate beneficial owner · since 23/01/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/01/2015· Registered 16/01/2015· I/A 5
- Ceses/DimisionesPublished 23/01/2015· Registered 16/01/2015· I/A 5
- NombramientosPublished 23/01/2015· Registered 16/01/2015· I/A 5
- Modificaciones estatutariasPublished 23/01/2015· Registered 16/01/2015· I/A 5
- Cambio de domicilio socialPublished 23/01/2015· Registered 16/01/2015· I/A 5
- Cambio de domicilio socialPublished 24/10/2012· Registered 10/10/2012· I/A 4
Changes
- 23/01/2015Cambio de domicilio social
C/ ROMIL 69 (VIGO)
- 23/01/2015Declaración de unipersonalidad
YARZA SALGADO MARTA
- 23/01/2015Modificaciones estatutarias
- 24/10/2012Cambio de domicilio social
C/ VELAZQUEZ MORENO 9 2º - OFICINA 12
Timeline (BORME)
- 23/01/2015#3156649Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AGORA URBANA SL. Declaración de unipersonalidad. Socio único: YARZA SALGADO MARTA. Ceses/Dimisiones. Adm. Solid.: YARZA SALGADO MARTA;FERNANDEZ ALVAREZ JESUS. Nombramientos. Adm. Unico: YARZA SALGADO MARTA. Modificaciones estatutarias. Cambio del Org… - 24/10/2012#1950418Cambio de domicilio social
AGORA URBANA SL. Cambio de domicilio social. C/ VELAZQUEZ MORENO 9 2º - OFICINA 12. (VIGO). Datos registrales. T 2651, L 2651, F 122, S 8, H PO 28926, I/A 4 (10.10.12).
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.