EXPLORER CAPITAL 8 9 SL
Hoja B152109· NIF B61138772
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 155 722,25 €
- Director :
- Gari Valls Rafael
Legal information
Legal information for EXPLORER CAPITAL 8 9 SL
Activity
EXPLORER CAPITAL 8 9 SL is a Sociedad Limitada (SL) with its registered office in L'ametlla del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 13 January 2009 to 18 March 2015, across 5 distinct types of filing. Its registered share capital is 155 722,25 €.
Corporate purpose
AMPLIAR EN: "LA FABRICACION E INSTALACION DE VIDRIO. LA INSTALACION DE ALUMINIO. Y LA REFORMA INTEGRAL EN LA CONSTRUCCION.
Directors and representatives
Directors
Current
- Gari Valls RafaelSince 29/12/2008Administrador Único
Former
- Rodriguez Sampayo Maria IsabelCeased on 29/12/2008Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 25/11/2010· Registered 12/11/2010· I/A 11
- Cambio de domicilio socialPublished 25/11/2010· Registered 12/11/2010· I/A 11
- Cambio de objeto socialPublished 25/11/2010· Registered 12/11/2010· I/A 11
- Cambio de domicilio socialPublished 22/03/2010· Registered 08/03/2010· I/A 10
- RevocacionesPublished 13/01/2009· Registered 29/12/2008· I/A 9
- NombramientosPublished 13/01/2009· Registered 29/12/2008· I/A 9
Changes
- 25/11/2010Cambio de domicilio social
CL AIGUAFREDA,19, POL IND "L'AMETLLA PARK",NAVE7 (AMETLLA DEL VALLES (L'))
- 25/11/2010Cambio de objeto social
AMPLIAR EN: "LA FABRICACION E INSTALACION DE VIDRIO. LA INSTALACION DE ALUMINIO. Y LA REFORMA INTEGRAL EN LA CONSTRUCCION.
- 22/03/2010Cambio de domicilio social
PS MONTSANT Num.10 (SANT ANTONI DE VILAMAJOR)
Capital · events
- 25/11/2010Ampliación de capitalResulting capital: 155 722,25 € (+119 661,52 €)
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)
- 18/03/2015#3241359
EXPLORER CAPITAL 8 9 SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 29187 , F 64, S 8, H B 152109, I/A A (10.03.15).
- 20/11/2013#2545579
EXPLORER CAPITAL 8 9 SL. Otros conceptos: JUZGADO SOCIAL 3 GRANOLLERS,EJECUCION 80/2013,RESOLUCION FIRME DE FECHA 27 DE SEPTIEMBRE DE 2013,DECLARACION DE INSOLVENCIA. Datos registrales. T 29187 , F 64, S 8, H B 152109, I/A 12 (13.11.13).
- 25/11/2010#961061Ampliación de capitalCambio de domicilio socialCambio de objeto social
EXPLORER CAPITAL 8 9 SL. Ampliación de capital. Capital: 119.661,52 Euros. Resultante Suscrito: 155.722,25 Euros. Cambio de domicilio social. CL AIGUAFREDA,19, POL IND "L'AMETLLA PARK",NAVE7 (AMETLLA DEL VALLES (L')). Cambio de objeto social. AMPLIAR… - 22/03/2010#641848Cambio de domicilio social
EXPLORER CAPITAL 8 9 SL. Cambio de domicilio social. PS MONTSANT Num.10 (SANT ANTONI DE VILAMAJOR). Datos registrales. T 29187 , F 62, S 8, H B 152109, I/A 10 ( 8.03.10).
- 13/01/2009#5106RevocacionesNombramientos
EXPLORER CAPITAL 8 9 SL. Revocaciones. ADM.UNICO: RODRIGUEZ SAMPAYO MARIA ISABEL. Nombramientos. ADM.UNICO: GARI VALLS RAFAEL. Datos registrales. T 29187 , F 61, S 8, H B 152109, I/A 9 (29.12.08).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.