AGORA XXI SL

Hoja M567937· NIF B65916371

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 850 000,00 €
Director :
Agoot Valdez Ramon
Former name :
TURISTICGOLD SL

Legal information

Legal information for AGORA XXI SL

NIF
Hoja registral
IRUS1000291315856
Legal formSociedad Limitada (SL)
Share capital4 850 000,00 €
LocalityMadrid
Phone
Register referenceTomo 31559 · Folio 72 · Hoja M567937
Former names
TURISTICGOLD SL2013-11-13 → 2022-12-22
StatusVigente

Activity

AGORA XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 13 November 2013 to 22 December 2022, across 6 distinct types of filing. Its registered share capital is 4 850 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
AGORA XXI SLAgoot Valdez RamonAgoot Valdez RamonTURISTICGOLD SLTURISTICGOLD SLAGOVARA INVESTMENT SLAGOVARA INVESTMENT SL

Registered actos

  1. Modificaciones estatutariasPublished 22/12/2022· Registered 15/12/2022· I/A 7
  2. Cambio de denominación socialPublished 22/12/2022· Registered 15/12/2022· I/A 7
  3. Ampliación de capitalPublished 10/02/2020· Registered 03/02/2020· I/A 6
  4. NombramientosPublished 03/03/2016· Registered 18/02/2016· I/A 5
  5. RevocacionesPublished 13/11/2013· Registered 05/11/2013· I/A 4
  6. NombramientosPublished 13/11/2013· Registered 05/11/2013· I/A 4
  7. RevocacionesPublished 13/11/2013· Registered 05/11/2013· I/A 3
  8. NombramientosPublished 13/11/2013· Registered 05/11/2013· I/A 3
  9. Cambio de domicilio socialPublished 13/11/2013· Registered 05/11/2013· I/A 2

Changes

  1. 22/12/2022Modificaciones estatutarias
  2. 13/11/2013Cambio de domicilio social

    C/ DOCTOR JUAN JOSE LOPEZ IBOR 28, 2º A (MADRID)

Capital · events

  1. 10/02/2020Ampliación de capital
    Resulting capital: 4 850 000,00 € (+850 000,00 €)

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. 22/12/2022#7304845

    Company name: TURISTICGOLD SL

    Modificaciones estatutariasCambio de denominación social
    TURISTICGOLD SL. Modificaciones estatutarias. Modificación del artículo 18 de los Estatutos Sociales.. Cambio de denominación social. AGORA XXI SL. Datos registrales. T 31559 , F 72, S 8, H M 567937, I/A 7 (15.12.22).
  2. 10/02/2020#5786217

    Company name: TURISTICGOLD SL

    Ampliación de capital
    TURISTICGOLD SL. Ampliación de capital. Capital: 850.000,00 Euros. Resultante Suscrito: 4.850.000,00 Euros. Otros conceptos: Don Ramón Agoot Valdez ha adquirido la nacionalidad española y obtenido Documento Nacional de Identidad español. Datos regist…
  3. 03/03/2016#3749046

    Company name: TURISTICGOLD SL

    Nombramientos
    TURISTICGOLD SL. Nombramientos. Apoderado: SERRA SALVIA JOAN. Datos registrales. T 31559 , F 71, S 8, H M 567937, I/A 5 (18.02.16).
  4. 13/11/2013#2534744

    Company name: TURISTICGOLD SL

    RevocacionesNombramientos
    TURISTICGOLD SL. Revocaciones. Apoderado: ALTURA VALDEZ ARLENE. Nombramientos. Apoderado: ALTURA VALDEZ ARLENE. Datos registrales. T 31559 , F 70, S 8, H M 567937, I/A 4 ( 5.11.13).
  5. 13/11/2013#2534743

    Company name: TURISTICGOLD SL

    RevocacionesNombramientos
    TURISTICGOLD SL. Revocaciones. Apoderado: SERRA SALVIA JOAN. Nombramientos. Apoderado: SERRA SALVIA JOAN. Datos registrales. T 31559 , F 69, S 8, H M 567937, I/A 3 ( 5.11.13).
  6. 13/11/2013#2534742

    Company name: TURISTICGOLD SL

    Cambio de domicilio social
    TURISTICGOLD SL. Cambio de domicilio social. C/ DOCTOR JUAN JOSE LOPEZ IBOR 28, 2º A (MADRID). Datos registrales. T 31559 , F 69, S 8, H M 567937, I/A 2 ( 5.11.13).

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 addressC/ DOCTOR JUAN JOSE LOPEZ IBOR 28, 2º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

30
properties
35
beds

Registered as TURISTICGOLD SL

Barcelona 15Barcelona 15

Holiday rental (VUT) 30

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector