AGORALASER SL

Hoja TF50645· NIF B76580141

Struck off · 13/01/2020Santa Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2012

Legal information

Legal information for AGORALASER SL

NIF
Hoja registral
IRUS1000235675471
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2012
Register referenceTomo 3243 · Folio 162 · Hoja TF50645
StatusLiquidada

Activity

AGORALASER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 12 September 2012. The Spanish commercial register has published 10 filings for this company, from 12 September 2012 to 13 January 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La Sociedad tiene por objeto: 1.- Intermediación de Comercio. 2.- Comercioal por mayor y menor, distribución, reparación y mantenimiento de maquinaria láser y equipos médicos y odontológicos. 3.- Formación referida a la utilización de maquinaria láser. 4.- Diseño de productos sanitarios. 5.- Invest.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
AGORALASER SLMartin Santiago Maria Del PilarMartin Santiago Mari…TAJADRE SLTAJADRE SLCLINICA DENTAL PILAR MARTIN SLPCLINICA DENTAL PILAR…

Registered actos

  1. Ceses/DimisionesPublished 13/01/2020· Registered 02/01/2020· I/A 5
  2. NombramientosPublished 13/01/2020· Registered 02/01/2020· I/A 5
  3. DisoluciónPublished 13/01/2020· Registered 02/01/2020· I/A 5
  4. ExtinciónPublished 13/01/2020· Registered 02/01/2020· I/A 5
  5. Cambio de domicilio socialPublished 20/10/2016· Registered 27/09/2016· I/A 4
  6. Ceses/DimisionesPublished 10/10/2014· Registered 23/09/2014· I/A 3
  7. NombramientosPublished 10/10/2014· Registered 23/09/2014· I/A 3
  8. Cambio de domicilio socialPublished 23/12/2013· Registered 10/12/2013· I/A 2
  9. ConstituciónPublished 12/09/2012· Registered 29/08/2012· I/A 1
  10. NombramientosPublished 12/09/2012· Registered 29/08/2012· I/A 1

Changes

  1. 13/01/2020Disolución
  2. 13/01/2020Extinción
  3. 20/10/2016Cambio de domicilio social

    C/ GUAYDIL 35 (TEGUESTE)

  4. 23/12/2013Cambio de domicilio social

    C/ MAZURCA 6 - LOCAL EL SOBRADILLO (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 12/09/2012Constitución
    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. 13/01/2020#5735670
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGORALASER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: MARTIN SANTIAGO MARIA DEL PILAR. Adm. Unico: MARTIN SANTIAGO MARIA DEL PILAR. Nombramientos. Liquidador: MARTIN SANTIAGO MARIA DEL PILAR. Disolución. Voluntaria. Extinción. Dat…
  2. 20/10/2016#4071047
    Cambio de domicilio social
    AGORALASER SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ GUAYDIL 35 (TEGUESTE). Datos registrales. T 3243 , F 162, S 8, H TF 50645, I/A 4 (27.09.16).
  3. 10/10/2014#3007352
    Ceses/DimisionesNombramientos
    AGORALASER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PEREZ MARTIN JORGE. Nombramientos. Adm. Unico: MARTIN SANTIAGO MARIA DEL PILAR. Datos registrales. T 3243 , F 162, S 8, H TF 50645, I/A 3 (23.09.14).
  4. 23/12/2013#2598188
    Cambio de domicilio social
    AGORALASER SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ MAZURCA 6 - LOCAL EL SOBRADILLO (SANTA CRUZ DE TENERIFE). Datos registrales. T 3243 , F 162, S 8, H TF 50645, I/A 2 (10.12.13).
  5. 12/09/2012#1890995
    ConstituciónNombramientos
    AGORALASER SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.08.12. Objeto social: La Sociedad tiene por objeto: 1.- Intermediación de Comercio. 2.- Comercioal por mayor y menor, distribución, reparación y mantenimiento de maq…

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 2012

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/ GUAYDIL 35 (TEGUESTE), 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 — Comercio al por mayor no especializado — are listed together.

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