ARGENCAT BROKERS SL

Hoja GI38639· NIF B17851957

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Ramon Balcells Capdevila

Legal information

Legal information for ARGENCAT BROKERS SL

NIF
Hoja registral
IRUS1000214604341
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalitySanta Cristina d'Aro
Phone
Register referenceTomo 2292 · Folio 121 · Hoja GI38639
StatusVigente

Activity

ARGENCAT BROKERS SL is a Sociedad Limitada (SL) with its registered office in Santa Cristina D'aro (Girona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 27 January 2009 to 23 May 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARGENCAT BROKERS SLRamon Balcells CapdevilaRamon Balcells Capde…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARGENCAT BROKERS SLRamon Balcells CapdevilaRamon Balcells Capde…

Beneficial owner (UBO)

Ramon Balcells Capdevila100 %

Individual · ultimate beneficial owner · since 23/05/2018

Beneficial owner network map

2 nodes Person Company
ARGENCAT BROKERS SLRamon Balcells CapdevilaRamon Balcells Capde…

Registered actos

  1. Declaración de unipersonalidadPublished 23/05/2018· Registered 15/05/2018· I/A 4
  2. Reducción de capitalPublished 23/05/2018· Registered 15/05/2018· I/A 4
  3. Cambio de domicilio socialPublished 23/05/2018· Registered 15/05/2018· I/A 4
  4. Ceses/DimisionesPublished 23/05/2018· Registered 15/05/2018· I/A 3
  5. NombramientosPublished 23/05/2018· Registered 15/05/2018· I/A 3
  6. Modificaciones estatutariasPublished 23/05/2018· Registered 15/05/2018· I/A 3
  7. Cambio de domicilio socialPublished 27/01/2009· Registered 16/01/2009· I/A 2

Changes

  1. 23/05/2018Cambio de domicilio social

    C/ SALVADOR ESPRIU 12 - LOCAL 8 (SANTA CRISTINA D'ARO)

  2. 23/05/2018Declaración de unipersonalidad

    RAMON BALCELLS CAPDEVILA

  3. 23/05/2018Modificaciones estatutarias
  4. 27/01/2009Cambio de domicilio social

    C/ MALL 1 1 1 (SANT FELIU DE GUIXOLS)

Capital · events

  1. 23/05/2018Reducción de capital
    Resulting capital: 3 000,00 €

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. 23/05/2018#4891288
    Declaración de unipersonalidadReducción de capitalCambio de domicilio social
    ARGENCAT BROKERS SL. Declaración de unipersonalidad. Socio único: RAMON BALCELLS CAPDEVILA. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Cambio de domicilio social. C/ SALVADOR ESPRIU 12 - LOCAL 8 (SAN…
  2. 23/05/2018#4891274
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARGENCAT BROKERS SL. Ceses/Dimisiones. Adm. Solid.: RAMON BALCELLS CAPDEVILA;GUILLERMO GABRIEL SAHUD. Nombramientos. Adm. Unico: RAMON BALCELLS CAPDEVILA. Modificaciones estatutarias. Modificados los artículos 13º y 22º de los estatutos sociales.. Ot…
  3. 27/01/2009#34212
    Cambio de domicilio social
    ARGENCAT BROKERS SL. Cambio de domicilio social. C/ MALL 1 1 1 (SANT FELIU DE GUIXOLS). Datos registrales. T 2292 , F 121, S 8, H GI 38639, I/A 2 (16.01.09).

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 addressC/ SALVADOR ESPRIU 12 - LOCAL 8 (SANTA CRISTINA D'ARO), Santa Cristina D'aro, Girona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector