ESPIROFLEX SA

Hoja B126117

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Share capital :
650 762,80 €
Directors :
Sanchez Hellin Jose Bruno, Sariñena Muniente David

Legal information

Legal information for ESPIROFLEX SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital650 762,80 €
Register referenceTomo 29850 · Folio 30 · Hoja B126117
StatusVigente

Activity

ESPIROFLEX SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 2 January 2009 to 4 September 2017, across 5 distinct types of filing. Its registered share capital is 650 762,80 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
ESPIROFLEX SASanchez Hellin Jose BrunoSanchez Hellin Jose …Sariñena Muniente DavidSariñena Muniente Da…MABREN SLMABREN SLESPIROFLEX SAESPIROFLEX SA

Registered actos

  1. NombramientosPublished 04/09/2017· Registered 28/08/2017· I/A 20
  2. RevocacionesPublished 06/05/2015· Registered 27/04/2015· I/A 19
  3. NombramientosPublished 06/05/2015· Registered 27/04/2015· I/A 19
  4. Modificaciones estatutariasPublished 06/05/2015· Registered 27/04/2015· I/A 19
  5. Fusión por absorciónPublished 21/07/2014· Registered 14/07/2014· I/A 18
  6. RevocacionesPublished 27/03/2014· Registered 18/03/2014· I/A 17
  7. NombramientosPublished 27/03/2014· Registered 18/03/2014· I/A 17
  8. Ampliación de capitalPublished 25/06/2013· Registered 18/06/2013· I/A 16
  9. NombramientosPublished 10/06/2010· Registered 28/05/2010· I/A 15
  10. Modificaciones estatutariasPublished 13/11/2009· Registered 02/11/2009· I/A 14
  11. NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 13

Capital · events

  1. 25/06/2013Ampliación de capital
    Resulting capital: 650 762,80 €

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. 04/09/2017#4528803
    Nombramientos
    ESPIROFLEX SA. Nombramientos. AUDIT.CUENT.: SECONAUDIT SOCIEDAD ESPAÑOLA DE CONSULTORES Y AUDI. Datos registrales. T 29850 , F 30, S 8, H B 126117, I/A 20 (28.08.17).
  2. 06/05/2015#3310188
    RevocacionesNombramientosModificaciones estatutarias
    ESPIROFLEX SA. Revocaciones. CONSEJERO: SANCHEZ HELLIN JOSE BRUNO. PRESIDENTE: SANCHEZ HELLIN JOSE BRUNO. CONS. DELEG.: SANCHEZ HELLIN JOSE BRUNO. CONSEJERO: MORENO BONILLA ANTONIO. CONS. DELEG.: MORENO BONILLA ANTONIO. CONSEJERO: SARIÑENA MUNIENTE D…
  3. 21/07/2014#2899749
    Fusión por absorción
    ESPIROFLEX SA. Fusión por absorción. Sociedades absorbidas: PATRIMONIO INMOBILIARIO ESPIRO SL. Datos registrales. T 29850 , F 28, S 8, H B 126117, I/A 18 (14.07.14).
  4. 27/03/2014#2737916
    RevocacionesNombramientos
    ESPIROFLEX SA. Revocaciones. SECRETARIO: MORENO BONILLA ANTONIO. Nombramientos. SECRETARIO: SARIÑENA MUNIENTE DAVID. Datos registrales. T 27854 , F 124, S 8, H B 126117, I/A 17 (18.03.14).
  5. 25/06/2013#2339643
    Ampliación de capital
    ESPIROFLEX SA. Ampliación de capital. Suscrito: 350.262,80 Euros. Desembolsado: 350.262,80 Euros. Resultante Suscrito: 650.762,80 Euros. Resultante Desembolsado: 650.762,80 Euros. Datos registrales. T 27854 , F 124, S 8, H B 126117, I/A 16 (18.06.13)…
  6. 10/06/2010#756126
    Nombramientos
    ESPIROFLEX SA. Nombramientos. CONSEJERO: SANCHEZ HELLIN JOSE BRUNO. PRESIDENTE: SANCHEZ HELLIN JOSE BRUNO. CONS. DELEG.: SANCHEZ HELLIN JOSE BRUNO. CONSEJERO: MORENO BONILLA ANTONIO. SECRETARIO: MORENO BONILLA ANTONIO. CONS. DELEG.: MORENO BONILLA AN…
  7. 13/11/2009#462322
    Modificaciones estatutarias
    ESPIROFLEX SA. Modificaciones estatutarias. ART.14.- MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 27854 , F 123, S 8, H B 126117, I/A 14 ( 2.11.09).
  8. 02/01/2009#10385946
    Nombramientos
    ESPIROFLEX SA. Nombramientos. AUDIT.CUENT.: SECONAUDIT SOCIEDAD ESPAÑOLA DE CONSULTORES Y AUDI. Datos registrales. T 27854 , F 123, S 8, H B 126117, I/A 13 (18.12.08).

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 addressBarcelona
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