SASTRAKA SL

Hoja B290927

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
646 850,00 €
Director :
Carranza Martin Alicia
Former name :
ALGIHOS SL

Legal information

Legal information for SASTRAKA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital646 850,00 €
Register referenceTomo 41865 · Folio 71 · Hoja B290927
Former names
ALGIHOS SL2009-02-12 → 2012-05-10
StatusVigente

Activity

SASTRAKA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 12 February 2009 to 13 February 2019, across 7 distinct types of filing. Its registered share capital is 646 850,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SASTRAKA SLCarranza Martin AliciaCarranza Martin Alic…COMAFESA SLCOMAFESA SLCOMPLEX MAS SOLA SLCOMPLEX MAS SOLA SL

Registered actos

  1. Modificaciones estatutariasPublished 13/02/2019· Registered 05/02/2019· I/A 6
  2. Ampliación de capitalPublished 10/05/2012· Registered 25/04/2012· I/A 5
  3. Modificaciones estatutariasPublished 10/05/2012· Registered 25/04/2012· I/A 5
  4. Cambio de denominación socialPublished 10/05/2012· Registered 25/04/2012· I/A 5
  5. Cambio de domicilio socialPublished 10/05/2012· Registered 25/04/2012· I/A 5
  6. Fusión por absorciónPublished 10/05/2012· Registered 25/04/2012· I/A 5
  7. RevocacionesPublished 12/02/2009· Registered 02/02/2009· I/A 4
  8. NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 4

Capital · events

  1. 10/05/2012Ampliación de capital
    Resulting capital: 646 850,00 € (+553 840,00 €)

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. 13/02/2019#5255092
    Modificaciones estatutarias
    SASTRAKA SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 41865 , F 71, S 8, H B 290927, I/A 6 ( 5.02.19).
  2. 10/05/2012#1717783

    Company name: ALGIHOS SL

    Ampliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio socialFusión por absorción
    ALGIHOS SL. Ampliación de capital. Capital: 553.840,00 Euros. Resultante Suscrito: 646.850,00 Euros. Modificaciones estatutarias. MODIFICADOS Y REFUNDIDOS LOS ESTATUTOS SOCIALES EN FECHA 31DE DICIEMBRE DE 2.011. Cambio de denominación social. SASTRAK…
  3. 12/02/2009#66388

    Company name: ALGIHOS SL

    RevocacionesNombramientos
    ALGIHOS SL. Revocaciones. ADM.UNICO: CARRANZA MARTIN ALBERTO. Nombramientos. ADM.UNICO: CARRANZA MARTIN ALICIA. Datos registrales. T 36483 , F 202, S 8, H B 290927, I/A 4 ( 2.02.09).

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 addressPS MARITIM Num.240 (CASTELLDEFELS), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province