ARAGO 60 62 SL

Hoja B187241· NIF B61855904

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
243 585,30 €
Director :
Jairo Humberto Castillo Cañon

Legal information

Legal information for ARAGO 60 62 SL

NIF
Hoja registral
IRUS1000343718043
Legal formSociedad Limitada (SL)
Share capital243 585,30 €
LocalityBarcelona
Register referenceTomo 31360 · Folio 147 · Hoja B187241
StatusVigente

Activity

ARAGO 60 62 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 22 November 2010 to 8 May 2013, across 5 distinct types of filing. Its registered share capital is 243 585,30 €.

Corporate purpose

AMPLIAR A:LA ADQUISICION,CONSTRUCCION,INSTALACION Y EXPLOTACION DE EMPRESAS RELACIONADAS CON LA HOSTELERIA,BARES,RESTAURANTES,SALAS DE FIESTA,SAUNAS,GIMNASIOS,SALAS DE ALTERNE Y RELAX.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 08/05/2013· Registered 26/04/2013· I/A 10
  2. NombramientosPublished 08/05/2013· Registered 26/04/2013· I/A 10
  3. Cambio de domicilio socialPublished 08/05/2013· Registered 26/04/2013· I/A 10
  4. Ampliación de capitalPublished 31/07/2012· Registered 19/07/2012· I/A 9
  5. RevocacionesPublished 26/05/2011· Registered 17/05/2011· I/A 8
  6. Cambio de domicilio socialPublished 19/05/2011· Registered 09/05/2011· I/A 7
  7. Cambio de objeto socialPublished 19/05/2011· Registered 09/05/2011· I/A 7
  8. RevocacionesPublished 22/11/2010· Registered 10/11/2010· I/A 6
  9. NombramientosPublished 22/11/2010· Registered 10/11/2010· I/A 6

Changes

  1. 08/05/2013Cambio de domicilio social

    RB DE CATALUNYA Num.14 P.6 PTA.2 (BARCELONA)

  2. 19/05/2011Cambio de domicilio social

    CL BALMES 279 LOCAL (BARCELONA)

  3. 19/05/2011Cambio de objeto social

    AMPLIAR A:LA ADQUISICION,CONSTRUCCION,INSTALACION Y EXPLOTACION DE EMPRESAS RELACIONADAS CON LA HOSTELERIA,BARES,RESTAURANTES,SALAS DE FIESTA,SAUNAS,GIMNASIOS,SALAS DE ALTERNE Y RELAX.

Capital · events

  1. 31/07/2012Ampliación de capital
    Resulting capital: 243 585,30 € (+239 979,30 €)

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. 08/05/2013#2261441
    RevocacionesNombramientosCambio de domicilio social
    ARAGO 60 62 SL. Revocaciones. ADM.UNICO: SANDRA VIVIANA LOSADA LOSADA. Nombramientos. ADM.UNICO: JAIRO HUMBERTO CASTILLO CAÑON. APODERADO: LOSADA LOSADA SANDRA VIVIANA. Cambio de domicilio social. RB DE CATALUNYA Num.14 P.6 PTA.2 (BARCELONA). Datos r…
  2. 31/07/2012#1838587
    Ampliación de capital
    ARAGO 60 62 SL. Ampliación de capital. Capital: 239.979,30 Euros. Resultante Suscrito: 243.585,30 Euros. Datos registrales. T 31360 , F 146, S 8, H B 187241, I/A 9 (19.07.12).
  3. 26/05/2011#1229151
    Revocaciones
    ARAGO 60 62 SL. Revocaciones. APODERADO: ROCA CAMPS JORGE;GIRIBET GINESTA JESUS. Datos registrales. T 31360 , F 146, S 8, H B 187241, I/A 8 (17.05.11).
  4. 19/05/2011#1217692
    Cambio de domicilio socialCambio de objeto social
    ARAGO 60 62 SL. Cambio de domicilio social. CL BALMES 279 LOCAL (BARCELONA). Cambio de objeto social. AMPLIAR A:LA ADQUISICION,CONSTRUCCION,INSTALACION Y EXPLOTACION DE EMPRESAS RELACIONADAS CON LA HOSTELERIA,BARES,RESTAURANTES,SALAS DE FIESTA,SAUNAS…
  5. 22/11/2010#954985
    RevocacionesNombramientos
    ARAGO 60 62 SL. Revocaciones. ADM.UNICO: VERDAGUER PLANAS JOSE. Nombramientos. ADM.UNICO: SANDRA VIVIANA LOSADA LOSADA. Datos registrales. T 31360 , F 145, S 8, H B 187241, I/A 6 (10.11.10).

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 addressRB DE CATALUNYA Num.14 P.6 PTA.2 (BARCELONA), 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