COMPERA SPAIN SL

Hoja B399805

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
85 038,20 €
Incorporation :
13/07/2010
Directors :
Allende Serra Veronica, Dan Faccio, Marcelo Sales Rodrigues Ferreira, Romero Venancio Rodrigues Filho, Leroux Neethling, Millan Cruz Maria Del Carmen

Legal information

Legal information for COMPERA SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital85 038,20 €
Incorporation date13/07/2010
Register referenceTomo 44482 · Folio 26 · Hoja B399805
StatusVigente

Activity

COMPERA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 13 July 2010. The Spanish commercial register has published 15 filings for this company, from 3 August 2010 to 14 April 2015, across 8 distinct types of filing. Its registered share capital is 85 038,20 €.

Corporate purpose

GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES Y OTRAS ENTIDADES,SEAN ESTAS RESIDENTES O NO EN TERRIORIO ESPAÑOL,INVERSION EN SOCIEDADES Y OTRAS ENTIDADES ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
COMPERA SPAIN SLAllende Serra VeronicaAllende Serra Veroni…Dan FaccioDan FaccioLeroux NeethlingLeroux NeethlingMarcelo Sales Rodrigues FerreiraMarcelo Sales Rodrig…Romero Venancio Rodrigues FilhoRomero Venancio Rodr…

Registered actos

  1. NombramientosPublished 14/04/2015· Registered 31/03/2015· I/A 11
  2. RevocacionesPublished 14/04/2015· Registered 31/03/2015· I/A 10
  3. RevocacionesPublished 14/04/2015· Registered 31/03/2015· I/A 9
  4. NombramientosPublished 14/04/2015· Registered 31/03/2015· I/A 9
  5. RevocacionesPublished 06/02/2015· Registered 29/01/2015· I/A 8
  6. NombramientosPublished 06/02/2015· Registered 29/01/2015· I/A 8
  7. Modificaciones estatutariasPublished 06/02/2015· Registered 29/01/2015· I/A 8
  8. Ampliación de capitalPublished 25/09/2014· Registered 17/09/2014· I/A 7
  9. Otros conceptosPublished 25/09/2014· Registered 17/09/2014· I/A 6
  10. Ampliación de capitalPublished 25/09/2014· Registered 17/09/2014· I/A 5
  11. Cambio de domicilio socialPublished 18/09/2014· Registered 09/09/2014· I/A 4
  12. NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 3
  13. Reducción de capitalPublished 23/04/2012· Registered 11/04/2012· I/A 2
  14. ConstituciónPublished 03/08/2010· Registered 23/07/2010· I/A 1
  15. NombramientosPublished 03/08/2010· Registered 23/07/2010· I/A 1

Capital · events

  1. 25/09/2014Ampliación de capital
    Resulting capital: 85 038,20 € (+11 180,54 €)
  2. 25/09/2014Ampliación de capital
    Resulting capital: 73 857,66 € (+22 697,53 €)
  3. 23/04/2012Reducción de capital
    Resulting capital: 51 160,13 €
  4. 03/08/2010Constitución
    Initial capital: 80 000,00 €

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. 14/04/2015#3278370
    Nombramientos
    COMPERA SPAIN SL. Nombramientos. APOD.SOL/MAN: TMF MANAGEMENT SPAIN SL;ARTHUR JOSEPH O'KEEFE;PAULO RENATO WANDERLEY CURIO;FABRICIO BLOISI ROCHA;FLAVIO DE FREITAS STECCA;ANDREAS BLAZOUDAKIS. Datos registrales. T 44482 , F 26, S 8, H B 399805, I/A 11 (…
  2. 14/04/2015#3278369
    Revocaciones
    COMPERA SPAIN SL. Revocaciones. APODERAD.SOL: COSTAS FERRER MARIA MONTSERRAT;PAZ PEREZ MARIA LUISA;SOLA RUIZ MARTA. Datos registrales. T 44482 , F 26, S 8, H B 399805, I/A 10 (31.03.15).
  3. 14/04/2015#3278368
    RevocacionesNombramientos
    COMPERA SPAIN SL. Revocaciones. SECR.NO CONS: AMICORP DE ESPAÑA SL. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. Nombramientos. SECR.NO CONS: MILLAN CRUZ MARIA DEL CARMEN. V-SEC NO CON: MOLINA LOPEZ MARIA DE LOS MILAGROS. Datos registrales. T 44482 , …
  4. 06/02/2015#3179145
    RevocacionesNombramientosModificaciones estatutarias
    COMPERA SPAIN SL. Revocaciones. ADM.UNICO: AMICORP DE ESPAÑA SL. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. Nombramientos. CONSEJERO: LEROUX NEETHLING;OLIVER MINHO RIPPEL. PRESIDENTE: OLIVER MINHO RIPPEL. CONSEJERO: DAN FACCIO;ROMERO VENANCIO RODRIG…
  5. 25/09/2014#2981869
    Ampliación de capital
    COMPERA SPAIN SL. Ampliación de capital. Capital: 11.180,54 Euros. Resultante Suscrito: 85.038,20 Euros. Datos registrales. T 42031 , F 71, S 8, H B 399805, I/A 7 (17.09.14).
  6. 25/09/2014#2981867
    Otros conceptos
    COMPERA SPAIN SL. Otros conceptos: DECLARACION DE LA PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 42031 , F 71, S 8, H B 399805, I/A 6 (17.09.14).
  7. 25/09/2014#2981866
    Ampliación de capital
    COMPERA SPAIN SL. Ampliación de capital. Capital: 22.697,53 Euros. Resultante Suscrito: 73.857,66 Euros. Datos registrales. T 42031 , F 65, S 8, H B 399805, I/A 5 (17.09.14).
  8. 18/09/2014#2971445
    Cambio de domicilio social
    COMPERA SPAIN SL. Cambio de domicilio social. PZ CATALUÑA Num.20 P.9 (BARCELONA). Datos registrales. T 42031 , F 65, S 8, H B 399805, I/A 4 ( 9.09.14).
  9. 03/09/2014#2953958
    Nombramientos
    COMPERA SPAIN SL. Nombramientos. APODERAD.SOL: COSTAS FERRER MARIA MONTSERRAT;PAZ PEREZ MARIA LUISA;SOLA RUIZ MARTA. Datos registrales. T 42031 , F 65, S 8, H B 399805, I/A 3 (27.08.14).
  10. 23/04/2012#1694994
    Reducción de capital
    COMPERA SPAIN SL. Reducción de capital. Importe reducción: 28.839,87 Euros. Resultante Suscrito: 51.160,13 Euros. Datos registrales. T 42031 , F 64, S 8, H B 399805, I/A 2 (11.04.12).
  11. 03/08/2010#830064
    ConstituciónNombramientos
    COMPERA SPAIN SL. Constitución. Comienzo de operaciones: 13.07.10. Objeto social: GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES Y OTRAS ENTIDADES,SEAN ESTAS RESIDENTES O NO EN TERRIORIO ESPAÑOL,INVERSION EN S…

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 2010

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 addressPZ CATALUÑA Num.20 P.9 (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