ALQUIOPTIONS SL

Hoja B200565· NIF B61951224

VigenteBarcelona
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 229 057,02 €
Directors :
Batllo Elhis Juan, Batllo Ehlis Juan, Laurent Francois Roy, Marc Joseph Rocagel, Olivier Andre Genty

Legal information

Legal information for ALQUIOPTIONS SL

NIF
Hoja registral
IRUS1000344487372
Legal formSociedad Limitada (SL)
Share capital1 229 057,02 €
LocalitySanta Perpètua de Mogoda
Phone
Register referenceTomo 43191 · Folio 32 · Hoja B200565
StatusVigente

Activity

ALQUIOPTIONS SL is a Sociedad Limitada (SL) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 11 filings for this company, from 16 April 2009 to 3 January 2025, across 4 distinct types of filing. Its registered share capital is 1 229 057,02 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

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Former

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Registered actos

  1. RevocacionesPublished 04/12/2017· Registered 24/11/2017· I/A 15
  2. NombramientosPublished 04/12/2017· Registered 24/11/2017· I/A 15
  3. Ampliación de capitalPublished 08/09/2014· Registered 29/08/2014· I/A 14
  4. NombramientosPublished 11/02/2013· Registered 31/01/2013· I/A 13
  5. RevocacionesPublished 11/02/2013· Registered 31/01/2013· I/A 12
  6. NombramientosPublished 11/02/2013· Registered 31/01/2013· I/A 12
  7. NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 11
  8. Cambio de domicilio socialPublished 20/05/2011· Registered 10/05/2011· I/A 10
  9. Ampliación de capitalPublished 27/10/2009· Registered 09/10/2009· I/A 9
  10. NombramientosPublished 16/04/2009· Registered 03/04/2009· I/A 8

Changes

  1. 20/05/2011Cambio de domicilio social

    CL RIPOLLES NUM.12 POL.IND.CAN BERNADES-SOBIRA (SANTA PERPETUA DE MOGODA)

Capital · events

  1. 08/09/2014Ampliación de capital
    Resulting capital: 1 229 057,02 € (+600 002,34 €)
  2. 27/10/2009Ampliación de capital
    Resulting capital: 629 054,68 € (+78 310,30 €)

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. 03/01/2025#10591650
    ALQUIOPTIONS SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 15 EN CUANTO AL SEGUNDO APELLIDO DEL CONSEJERO y SECRETARIO DON JUAN BATLLO ELHIS SIENDO EL CORRECTO DON JUAN BATLLO EHLIS. Datos registrales. S 8 , H B 200565, I/A 16 (24.12.24).
  2. 04/12/2017#4646260
    RevocacionesNombramientos
    ALQUIOPTIONS SL. Revocaciones. ADM.UNICO: SOLER LLURO BORRELL EMMA. Nombramientos. CONSEJERO: MARC JOSEPH ROCAGEL;BATLLO ELHIS JUAN;LAURENT FRANCOIS ROY;OLIVIER ANDRE GENTY. PRESIDENTE: MARC JOSEPH ROCAGEL. SECRETARIO: BATLLO ELHIS JUAN. CONS. DELEG.…
  3. 08/09/2014#2958338
    Ampliación de capital
    ALQUIOPTIONS SL. Ampliación de capital. Capital: 600.002,34 Euros. Resultante Suscrito: 1.229.057,02 Euros. Datos registrales. T 43191 , F 32, S 8, H B 200565, I/A 14 (29.08.14).
  4. 11/02/2013#2117909
    Nombramientos
    ALQUIOPTIONS SL. Nombramientos. APODERADO: BATLLO EHLIS JUAN. Datos registrales. T 43191 , F 31, S 8, H B 200565, I/A 13 (31.01.13).
  5. 11/02/2013#2117881
    RevocacionesNombramientos
    ALQUIOPTIONS SL. Revocaciones. ADM.UNICO: BATLLO EHLIS JUAN. Nombramientos. ADM.UNICO: SOLER LLURO BORRELL EMMA. Datos registrales. T 43191 , F 31, S 8, H B 200565, I/A 12 (31.01.13).
  6. 31/05/2012#1748541
    Nombramientos
    ALQUIOPTIONS SL. Nombramientos. ADM.UNICO: BATLLO EHLIS JUAN. Datos registrales. T 43191 , F 31, S 8, H B 200565, I/A 11 (22.05.12).
  7. 20/05/2011#1220372
    Cambio de domicilio social
    ALQUIOPTIONS SL. Cambio de domicilio social. CL RIPOLLES NUM.12 POL.IND.CAN BERNADES-SOBIRA (SANTA PERPETUA DE MOGODA). Datos registrales. T 31754 , F 114, S 8, H B 200565, I/A 10 (10.05.11).
  8. 27/10/2009#437903
    Ampliación de capital
    ALQUIOPTIONS SL. Ampliación de capital. Capital: 78.310,30 Euros. Resultante Suscrito: 629.054,68 Euros. Datos registrales. T 31754 , F 113, S 8, H B 200565, I/A 9 ( 9.10.09).
  9. 16/04/2009#172095
    Nombramientos
    ALQUIOPTIONS SL. Nombramientos. APODERADO: BENITEZ ZUÑIGA JUAN. Datos registrales. T 31754 , F 113, S 8, H B 200565, I/A 8 ( 3.04.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL RIPOLLES NUM.12 POL.IND.CAN BERNADES-SOBIRA (SANTA PERPETUA DE MOGODA), Santa Perpètua de Mogoda, Barcelona
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

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