AGORA MAYOR SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Agora Mayor S.A. |
AGORA MAYOR SOCIEDAD ANONIMA SOCIEDAD DE CAPITAL RIESGO
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A31792971 |
| Universal Entity Code | 3976-7799-4836-4004 |
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| Record last updated | Wednesday, September 18, 2024 6:08:24 AM UTC |
| Official Address | Carlos III 12 Pamplona There are 65 companies registered at this street |
| Locality | Pamplona |
| Region | Navarra, Navarra |
| Sector | agora |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 18, 2024 | Sep 12, 2024 | Resignation of 4 people: one Liquidator (a man), one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Sep 18, 2024 | Sep 12, 2024 | Appointment of a man as Liquidator | |
| Registry | Sep 18, 2024 | Sep 12, 2024 | Other items | |
| Registry | Sep 18, 2024 | Sep 12, 2024 | Dissolution | |
| Registry | Sep 18, 2024 | Sep 12, 2024 | Extinction | |
| Financials | May 20, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | May 25, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Oct 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 11, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 10, 2021 | Apr 30, 2021 | Resignation of one Ceo (a man) | |
| Registry | May 10, 2021 | Apr 30, 2021 | Appointment of a man as Ceo | |
| Registry | May 10, 2021 | Apr 30, 2021 | Reelection | |
| Financials | Dec 11, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Dec 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Mar 6, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 31, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 16, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Dec 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 8, 2015 | Apr 23, 2015 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) | |
| Registry | May 8, 2015 | Apr 23, 2015 | Resignation of one Representative | |
| Registry | May 8, 2015 | Apr 23, 2015 | Four appointments: 2 men and 2 women | |
| Registry | May 8, 2015 | Apr 23, 2015 | Change of registered office | |
| Registry | May 8, 2015 | Apr 23, 2015 | Change of company purpose | |
| Registry | Jan 23, 2015 | Dec 26, 2014 | Company transformation | |
| Registry | Jan 23, 2015 | Dec 26, 2014 | Resignation of a person | |
| Registry | Jan 23, 2015 | Dec 26, 2014 | Statutory changes | |
| Registry | Jan 23, 2015 | Dec 26, 2014 | Other items | |
| Registry | Jan 23, 2015 | Dec 26, 2014 | Change of company purpose | |
| Financials | Oct 11, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 30, 2014 | May 20, 2014 | Reelection | |
| Financials | Sep 9, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 9, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 9, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Reduction of capital | |
| Registry | Jan 31, 2012 | Jan 18, 2012 | Reelection | |
| Registry | Oct 11, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7864... | |
| Registry | Sep 6, 2011 | Aug 25, 2011 | Reelection | |
| Registry | Sep 6, 2011 | Aug 25, 2011 | Reelection 3630... | |
| Registry | Feb 8, 2011 | | Filing Of Financial Statement | |
| Registry | Feb 8, 2011 | Jan 1, 2011 | Filing Of Financial Statement 639... | |
| Registry | Feb 10, 2010 | | Filing Of Financial Statement | |
| Registry | Feb 10, 2010 | Jan 1, 2010 | Filing Of Financial Statement 889... | |
| Registry | Nov 27, 2008 | Nov 17, 2008 | Dividend payout liabilities | |
| Registry | Nov 19, 2008 | Nov 7, 2008 | Reelection | |
| Registry | Oct 14, 2008 | Oct 2, 2008 | Reelection 4738... | |
| Registry | Oct 10, 2008 | | Filing Of Financial Statement | |
| Registry | Jun 26, 2008 | Jun 16, 2008 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 10, 2007 | Sep 26, 2007 | Reelection | |
| Registry | Oct 10, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 12, 2007 | Aug 30, 2007 | Capital increase | |
| Registry | Jun 7, 2007 | May 24, 2007 | Reelection | |
| Registry | Sep 13, 2006 | | Filing Of Financial Statement | |
| Registry | Jun 28, 2006 | Jun 15, 2006 | Two appointments: 2 men | |
| Registry | Jan 4, 2005 | Dec 20, 2004 | Statutory changes | |
| Registry | Sep 2, 2004 | Aug 23, 2004 | Statutory changes 3848... | |
| Registry | May 27, 2004 | May 14, 2004 | Statutory changes | |
| Registry | Mar 9, 2004 | Feb 17, 2004 | Appointment of a person as Auditor | |
| Registry | Dec 29, 2003 | Dec 12, 2003 | Statutory changes | |
| Registry | Sep 18, 2003 | | | |
| Registry | Sep 18, 2003 | | Appointment of a person as Representative | |
