FIRGA SL
Hoja B86379· NIF A58926502
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 119,88 €
- Director :
- Carballeda Galan Jose Joaquin
Legal information
Legal information for FIRGA SL
Activity
FIRGA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 18 January 2019 to 2 December 2020, across 3 distinct types of filing. Its registered share capital is 90 119,88 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
(CNAE 6420)COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN NECESIDAD DE INTERMEDIACION,EN ESPECIAL LOS QUE COTIZAN EN MERCADOS ORGANIZADOS,SALVO INST.INV.COL.
Directors and representatives
Directors
Current
- Carballeda Galan Jose JoaquinSince 11/01/2019Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 02/12/2020· Registered 23/11/2020· I/A 8
- NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 7
- Cambio de objeto socialPublished 18/01/2019· Registered 11/01/2019· I/A 7
Changes
- 22/01/2019Cambio de denominación social
FIRGA SA→FIRGA SL
- 18/01/2019Cambio de objeto social
(CNAE 6420)COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN NECESIDAD DE INTERMEDIACION,EN ESPECIAL LOS QUE COTIZAN EN MERCADOS ORGANIZADOS,SALVO INST.INV.COL.
Capital · events
- 02/12/2020Ampliación de capitalResulting capital: 90 119,88 € (+29 999,88 €)
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)
- 02/12/2020#6147783Ampliación de capital
FIRGA SL. Ampliación de capital. Capital: 29.999,88 Euros. Resultante Suscrito: 90.119,88 Euros. Datos registrales. T 24657 , F 187, S 8, H B 86379, I/A 8 (23.11.20).
- 22/01/2019#5214946
FIRGA SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: CARBALLEDA GALAN JOSE. Datos registrales. T 10265 , F 90, S 8, H B 86379, I/A 6 N (11.01.19).
- 18/01/2019#5209658
Company name: FIRGA SA
NombramientosCambio de objeto socialFIRGA SA. Transformación de sociedad. Denominación y forma adoptada: FIRGA SL. Nombramientos. ADM.UNICO: CARBALLEDA GALAN JOSE JOAQUIN. Cambio de objeto social. (CNAE 6420)COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES …
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.