COSTA PLETT TRADE SA

Hoja B225130· NIF A62473046

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
638 000,00 €
Director :
Jimenez Vicente German

Legal information

Legal information for COSTA PLETT TRADE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital638 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 33399 · Folio 130 · Hoja B225130
StatusVigente

Activity

COSTA PLETT TRADE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 20 October 2009 to 6 October 2011, across 5 distinct types of filing. Its registered share capital is 638 000,00 €.

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

2 nodes Person Company
COSTA PLETT TRADE SAJimenez Vicente GermanJimenez Vicente Germ…

Registered actos

  1. Ampliación de capitalPublished 06/10/2011· Registered 26/09/2011· I/A 15
  2. Modificaciones estatutariasPublished 06/10/2011· Registered 26/09/2011· I/A 15
  3. Cambio de domicilio socialPublished 31/08/2010· Registered 19/08/2010· I/A 14
  4. Ampliación de capitalPublished 19/07/2010· Registered 08/07/2010· I/A 13
  5. RevocacionesPublished 12/07/2010· Registered 30/06/2010· I/A 12
  6. NombramientosPublished 12/07/2010· Registered 30/06/2010· I/A 12
  7. Modificaciones estatutariasPublished 12/07/2010· Registered 30/06/2010· I/A 12
  8. RevocacionesPublished 03/12/2009· Registered 23/11/2009· I/A 11
  9. RevocacionesPublished 20/10/2009· Registered 06/10/2009· I/A 10
  10. NombramientosPublished 20/10/2009· Registered 06/10/2009· I/A 10

Changes

  1. 06/10/2011Modificaciones estatutarias
  2. 31/08/2010Cambio de domicilio social

    LG MERCADO CENTRAL DE PESCADO,PUESTO 38-MERCABAR (BARCELONA)

  3. 12/07/2010Modificaciones estatutarias

Capital · events

  1. 06/10/2011Ampliación de capital
    Resulting capital: 638 000,00 €
  2. 19/07/2010Ampliación de capital
    Resulting capital: 450 000,00 €

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. 06/10/2011#1402546
    Ampliación de capitalModificaciones estatutarias
    COSTA PLETT TRADE SA. Ampliación de capital. Suscrito: 188.000,00 Euros. Desembolsado: 188.000,00 Euros. Resultante Suscrito: 638.000,00 Euros. Resultante Desembolsado: 638.000,00 Euros. Modificaciones estatutarias. ARTICULO 8.- JUNTA GENERAL. Datos …
  2. 31/08/2010#861617
    Cambio de domicilio social
    COSTA PLETT TRADE SA. Cambio de domicilio social. LG MERCADO CENTRAL DE PESCADO,PUESTO 38-MERCABAR (BARCELONA). Datos registrales. T 33399 , F 130, S 8, H B 225130, I/A 14 (19.08.10).
  3. 19/07/2010#807647
    Ampliación de capital
    COSTA PLETT TRADE SA. Ampliación de capital. Suscrito: 150.000,00 Euros. Desembolsado: 150.000,00 Euros. Resultante Suscrito: 450.000,00 Euros. Resultante Desembolsado: 450.000,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales.…
  4. 12/07/2010#799141
    RevocacionesNombramientosModificaciones estatutarias
    COSTA PLETT TRADE SA. Revocaciones. CONSEJERO: NAVARRO SOLER DOMINGO;MORENO GARCIA JUAN. PRESIDENTE: MORENO GARCIA JUAN. CONSEJERO: MUNNE BARDI JUAN. SECRETARIO: MUNNE BARDI JUAN. CONSEJERO: JIMENEZ VICENTE GERMAN. CONS. DELEG.: JIMENEZ VICENTE GERMA…
  5. 03/12/2009#494419
    Revocaciones
    COSTA PLETT TRADE SA. Revocaciones. AUDIT.CUENT.: COMPTES I CONTROL AUDITORS SL. Datos registrales. T 33399 , F 127, S 8, H B 225130, I/A 11 (23.11.09).
  6. 20/10/2009#424780
    RevocacionesNombramientos
    COSTA PLETT TRADE SA. Revocaciones. CONSEJERO: BERNAT COVACHO FRANCISCO JAVIER. SECRETARIO: BERNAT COVACHO FRANCISCO JAVIER. CONSEJERO: NAVARRO SOLER DOMINGO;MORENO GARCIA JUAN;MUNNE BARDI JUAN;ANTHONY MICHAEL BAYNESCONS. DELEG.: BERNAT COVACHO FRANC…

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 addressLG MERCADO CENTRAL DE PESCADO, PUESTO 38-MERCABAR (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