ARGELIA COOPERACION E INVERSION SL

Hoja B375993

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
585 000,00 €
Directors :
Gomez Gonzalez Pedro Daniel, Losada Bosque Angel Maria, Tom Hendrik Gaby Van Looy

Legal information

Legal information for ARGELIA COOPERACION E INVERSION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital585 000,00 €
Register referenceTomo 40813 · Folio 214 · Hoja B375993
StatusVigente

Activity

ARGELIA COOPERACION E INVERSION SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 27 April 2017 to 16 November 2017, across 3 distinct types of filing. Its registered share capital is 585 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ARGELIA COOPERACION E…Tom Hendrik Gaby Van LooyTom Hendrik Gaby Van…PAYMA COTAS ENGINEERING SAPAYMA COTAS ENGINEER…PAYMACOTAS CATALUNYA AIEPAYMACOTAS CATALUNYA…PAYMA COTAS EUSKADI SOCIEDAD LIMITADAPAYMA COTAS EUSKADI …TRN TARYET SATRN TARYET SATPF GETINSA EUROESTUDIOS SLTPF GETINSA EUROESTU…EUROPEAN RAIL AND ROAD SAEUROPEAN RAIL AND RO…PAYMA COTAS LEVANTE SLPAYMA COTAS LEVANTE …

Registered actos

  1. RevocacionesPublished 16/11/2017· Registered 26/10/2017· I/A 4
  2. NombramientosPublished 16/11/2017· Registered 26/10/2017· I/A 4
  3. Ampliación de capitalPublished 27/04/2017· Registered 19/04/2017· I/A 3

Capital · events

  1. 27/04/2017Ampliación de capital
    Resulting capital: 585 000,00 € (+495 000,00 €)

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)

  1. 16/11/2017#4619943
    RevocacionesNombramientos
    ARGELIA COOPERACION E INVERSION SL. Revocaciones. CONSEJERO: BORRELL MESTRE FRANCISCO JAVIER;GRUPO INZAMAC SL. REPR.143 RRM: RODRIGUEZ BOLLON DIEGO. PRESIDENTE: BORRELL MESTRE FRANCISCO JAVIER. SECRETARIO: GOMEZ GONZALEZ PEDRO DANIEL. Nombramientos. …
  2. 27/04/2017#4352165
    Ampliación de capital
    ARGELIA COOPERACION E INVERSION SL. Ampliación de capital. Capital: 495.000,00 Euros. Resultante Suscrito: 585.000,00 Euros. Datos registrales. T 40813 , F 214, S 8, H B 375993, I/A 3 (19.04.17).

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 addressBarcelona
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