CARTERA LARRODRIGO SL

Hoja B384452· NIF B65159162

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
296 100,00 €
Incorporation :
23/09/2009
Directors :
Jimeno Sanjuan Almudena, Sanchez Cano Torres Jose Jesus

Legal information

Legal information for CARTERA LARRODRIGO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital296 100,00 €
Incorporation date23/09/2009
LocalityBarcelona
Register referenceTomo 41425 · Folio 94 · Hoja B384452
StatusVigente

Activity

CARTERA LARRODRIGO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 23 September 2009. The Spanish commercial register has published 8 filings for this company, from 23 September 2009 to 28 August 2017, across 5 distinct types of filing. Its registered share capital is 296 100,00 €.

Corporate purpose

AMPLIAR EN: "LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN LA REALIZACIONDE OPERACIONES INMOBILIARIAS DE CUALQUIER TIPO, INCLUIDA LA COMPRAVENTA, CONSTRUCCION, PROMOCION Y COMERCIALIZACION POR CUENTA PROPIA O AJENA.".

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARTERA LARRODRIGO SLJimeno Sanjuan AlmudenaJimeno Sanjuan Almud…Sanchez Cano Torres Jose JesusSanchez Cano Torres …

Registered actos

  1. RevocacionesPublished 28/08/2017· Registered 18/08/2017· I/A 4
  2. NombramientosPublished 28/08/2017· Registered 18/08/2017· I/A 4
  3. RevocacionesPublished 29/01/2010· Registered 12/01/2010· I/A 3
  4. NombramientosPublished 29/01/2010· Registered 12/01/2010· I/A 3
  5. Ampliación de capitalPublished 08/01/2010· Registered 23/12/2009· I/A 2
  6. Cambio de objeto socialPublished 08/01/2010· Registered 23/12/2009· I/A 2
  7. ConstituciónPublished 23/09/2009· Registered 08/09/2009· I/A 1
  8. NombramientosPublished 23/09/2009· Registered 08/09/2009· I/A 1

Changes

  1. 08/01/2010Cambio de objeto social

    AMPLIAR EN: "LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN LA REALIZACIONDE OPERACIONES INMOBILIARIAS DE CUALQUIER TIPO, INCLUIDA LA COMPRAVENTA, CONSTRUCCION, PROMOCION Y COMERCIALIZACION POR CUENTA PROPIA O AJENA.".

Capital · events

  1. 08/01/2010Ampliación de capital
    Resulting capital: 296 100,00 € (+293 000,00 €)
  2. 23/09/2009Constitución
    Initial capital: 3 100,00 €

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. 28/08/2017#4521156
    RevocacionesNombramientos
    CARTERA LARRODRIGO SL. Revocaciones. ADM.SOLIDAR.: ORTEGA MESA SALVADOR. Nombramientos. ADM.SOLIDAR.: JIMENO SANJUAN ALMUDENA. Datos registrales. T 41425 , F 94, S 8, H B 384452, I/A 4 (18.08.17).
  2. 29/01/2010#563751
    RevocacionesNombramientos
    CARTERA LARRODRIGO SL. Revocaciones. ADM.UNICO: LARRUMBE LARA JUAN LUIS. Nombramientos. ADM.SOLIDAR.: ORTEGA MESA SALVADOR;SANCHEZ CANO TORRES JOSE JESUS. Datos registrales. T 41425 , F 94, S 8, H B 384452, I/A 3 (12.01.10).
  3. 08/01/2010#10403172
    Ampliación de capitalCambio de objeto social
    CARTERA LARRODRIGO SL. Ampliación de capital. Capital: 293.000,00 Euros. Resultante Suscrito: 296.100,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Cambio de objeto social. AMPLIAR EN: "LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN LA REALI…
  4. 23/09/2009#394210
    ConstituciónNombramientos
    CARTERA LARRODRIGO SL. Constitución. Comienzo de operaciones: 4.08.09. Objeto social: LA TENENCIA Y COMPRAVENTA DE ACCIONES Y PARTICIPACIONES EN ENTIDADES MERCANTILES,EXCLUYENDO OPERACIONES QUE PRECISEN AUTORIZACION ADMINISTRATIVA,ESPECIALMENTE LAS R…

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· Incorporated 2009

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 addressCL JOSEP IRLA I BOSC 1-3 SEMISOTANO (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