BLUE AGORA IBERIA SL
Hoja M726888· NIF B01991785
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/10/2020
- Director :
- Macias Aguilar Jose Maria
Legal information
Legal information for BLUE AGORA IBERIA SL
Activity
BLUE AGORA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 8 October 2020. The Spanish commercial register has published 11 filings for this company, from 8 October 2020 to 5 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor no especializado.
Directors and representatives
Directors
Current
- Macias Aguilar Jose MariaSince 07/06/2021Administrador Único
Former
- Belda Sanchez JesusCeased on 28/11/2023Administrador Solidario
- Guix Santos JaimeCeased on 07/06/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- Belda Sanchez Jesus100 %
Individual · since 08/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Belda Sanchez Jesus100 %
Individual · ultimate beneficial owner · since 08/10/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 6
- NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 6
- Modificaciones estatutariasPublished 23/06/2021· Registered 16/06/2021· I/A 5
- Ceses/DimisionesPublished 14/06/2021· Registered 07/06/2021· I/A 4
- NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 4
- Ceses/DimisionesPublished 25/02/2021· Registered 18/02/2021· I/A 2
- NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 2
- ConstituciónPublished 08/10/2020· Registered 01/10/2020· I/A 1
- Declaración de unipersonalidadPublished 08/10/2020· Registered 01/10/2020· I/A 1
- NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 1
Changes
- 23/06/2021Modificaciones estatutarias
- 08/10/2020Declaración de unipersonalidad
BELDA SANCHEZ JESUS
Capital · events
- 08/10/2020ConstituciónInitial 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)
- 05/12/2023#7827434Ceses/DimisionesNombramientos
BLUE AGORA IBERIA SL. Ceses/Dimisiones. Adm. Solid.: BELDA SANCHEZ JESUS;MACIAS AGUILAR JOSE MARIA. Nombramientos. Adm. Unico: MACIAS AGUILAR JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 23/06/2021#6492559Modificaciones estatutarias
BLUE AGORA IBERIA SL. Modificaciones estatutarias. 7. Organización de la administración de la sociedad.-. 8 Bis. Funcionamiento Junta General.-. 10. Transmisión de Acciones/Participaciones.-. Datos registrales. T 40979 , F 21, S 8, H M 726888, I/A 5 … - 14/06/2021#6473456Ceses/DimisionesNombramientos
BLUE AGORA IBERIA SL. Ceses/Dimisiones. Adm. Solid.: GUIX SANTOS JAIME. Nombramientos. Adm. Solid.: MACIAS AGUILAR JOSE MARIA. Datos registrales. T 40979 , F 21, S 8, H M 726888, I/A 4 ( 7.06.21).
- 04/03/2021#6291125
BLUE AGORA IBERIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40979 , F 21, S 8, H M 726888, I/A 3 (25.02.21).
- 25/02/2021#6279354Ceses/DimisionesNombramientos
BLUE AGORA IBERIA SL. Ceses/Dimisiones. Adm. Unico: BELDA SANCHEZ JESUS. Nombramientos. Adm. Solid.: BELDA SANCHEZ JESUS;GUIX SANTOS JAIME. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos … - 08/10/2020#6066344ConstituciónDeclaración de unipersonalidadNombramientos
BLUE AGORA IBERIA SL. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: Comercio al por mayor no especializado. Domicilio: C/ POZA DE LA SAL, NUMERO 20, PUERTA C, PLANTA 6 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad…
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 2020
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 — Comercio al por mayor no especializado — are listed together.