EGARA CARD SL

Hoja B137307· NIF B60935129

VigenteBarcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
338 100,00 €
Directors :
Pardo Corominas Manuela, Roldan Pardo Jose, Roldan Marcet Marta

Legal information

Legal information for EGARA CARD SL

NIF
Hoja registral
IRUS1000338609981
Legal formSociedad Limitada (SL)
Share capital338 100,00 €
LocalityTerrassa
Phone
Register referenceTomo 28472 · Folio 170 · Hoja B137307
StatusVigente

Activity

EGARA CARD SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 5 filings for this company, from 20 October 2010 to 19 February 2020, across 4 distinct types of filing. Its registered share capital is 338 100,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Reducción de capitalPublished 19/02/2020· Registered 12/02/2020· I/A 8
  2. RevocacionesPublished 19/10/2018· Registered 10/10/2018· I/A 7
  3. NombramientosPublished 19/10/2018· Registered 10/10/2018· I/A 7
  4. RevocacionesPublished 21/06/2018· Registered 13/06/2018· I/A 6
  5. Modificaciones estatutariasPublished 20/10/2010· Registered 07/10/2010· I/A 5

Changes

  1. 20/10/2010Modificaciones estatutarias

Capital · events

  1. 19/02/2020Reducción de capital
    Resulting capital: 338 100,00 €

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. 19/02/2020#5801499
    Reducción de capital
    EGARA CARD SL. Reducción de capital. Importe reducción: 144.900,00 Euros. Resultante Suscrito: 338.100,00 Euros. Datos registrales. T 28472 , F 170, S 8, H B 137307, I/A 8 (12.02.20).
  2. 19/10/2018#5092024
    RevocacionesNombramientos
    EGARA CARD SL. Revocaciones. VICEPRESIDEN: PARDO COROMINAS MANUELA. SECRETARIO: ROLDAN PARDO JOSE. Nombramientos. CONSEJERO: ROLDAN MARCET MARTA. SECRETARIO: ROLDAN MARCET MARTA. PRESIDENTE: PARDO COROMINAS MANUELA. VICEPRESIDEN: ROLDAN PARDO JOSE. D…
  3. 21/06/2018#4934436
    Revocaciones
    EGARA CARD SL. Revocaciones. CONSEJERO: ROLDAN MORILLO VIRGINIO. PRESIDENTE: ROLDAN MORILLO VIRGINIO. Datos registrales. T 28472 , F 170, S 8, H B 137307, I/A 6 (13.06.18).
  4. 20/10/2010#913914
    Modificaciones estatutarias
    EGARA CARD SL. Modificaciones estatutarias. ART.19: DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 28472 , F 169, S 8, H B 137307, I/A 5 ( 7.10.10).

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/ SANT ISIDRE, NUMERO 21, BARCELONA, TERRASSA
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector