AGORATECH SL
Hoja M511391· NIF B86100146
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 28/01/2011
- Directors :
- Portales Salom Cintia, De Pablo Torrente Jaime, Sebastian Martinez Domingo, Cerezuela Rodriguez Carmen Rita
Legal information
Legal information for AGORATECH SL
Activity
AGORATECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 28 January 2011. The Spanish commercial register has published 3 filings for this company, from 28 January 2011 to 21 November 2013, across 3 distinct types of filing. Its registered share capital is 3 008,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
LA INVESTIGACION, DESARROLLO, FABRICACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS PARA LA PROTECCION DE INSTALACIONES, OBJETOS Y PERSONAS FRENTEA LA MAS AMPLIA GAMA DE ONDAS ELECTROMAGNETICAS;.
Directors and representatives
Directors
Current
- Portales Salom CintiaSince 28/01/2011VicepresidenteConsejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
- De Pablo Torrente JaimeSince 18/01/2011Consejero Delegado MancomunadoConsejero
- Sebastian Martinez DomingoConsejero
- Cerezuela Rodriguez Carmen RitaSince 18/01/2011Secretario no Consejero
Former
- Cerezuela Bonet Juan JoseCeased on 14/11/2013PresidenteConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/11/2013· Registered 14/11/2013· I/A 2
- ConstituciónPublished 28/01/2011· Registered 18/01/2011· I/A 1
- NombramientosPublished 28/01/2011· Registered 18/01/2011· I/A 1
Capital · events
- 28/01/2011ConstituciónInitial capital: 3 008,00 €
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)
- 21/11/2013#2548605Ceses/Dimisiones
AGORATECH SL. Ceses/Dimisiones. Consejero: CEREZUELA BONET JUAN JOSE. Presidente: CEREZUELA BONET JUAN JOSE. Datos registrales. T 28399 , F 78, S 8, H M 511391, I/A 2 (14.11.13).
- 28/01/2011#1042036ConstituciónNombramientos
AGORATECH SL. Constitución. Comienzo de operaciones: 15.12.10. Objeto social: LA INVESTIGACION, DESARROLLO, FABRICACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS PARA LA PROTECCION DE INSTALACIONES, OBJETOS Y PERSONAS FRENTEA LA MAS AMPLIA GAMA DE…
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 2011
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.