FRAN TAGNA SL

Hoja B122813

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
6 484 429,40 €
Directors :
RESIDENCIAL TARRAGONA SL, SERVICIOS Y MANTENIMIENTOS C CALIDA 2003 SL

Legal information

Legal information for FRAN TAGNA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 484 429,40 €
Register referenceTomo 34465 · Folio 60 · Hoja B122813
StatusVigente

Activity

FRAN TAGNA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 12 February 2009 to 25 April 2018, across 4 distinct types of filing. Its registered share capital is 6 484 429,40 €.

Corporate purpose

AMPLIAR A: LA TENENCIA DE ACCIONES Y PARTICIPACIONES EN OTRAS SOCIEDADES SEA CUAL SEA SU OBJETO.

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 25/04/2018· Registered 18/04/2018· I/A 23
  2. RevocacionesPublished 09/04/2018· Registered 28/03/2018· I/A 22
  3. NombramientosPublished 09/04/2018· Registered 28/03/2018· I/A 22
  4. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 21
  5. RevocacionesPublished 17/03/2016· Registered 08/03/2016· I/A 20
  6. NombramientosPublished 17/03/2016· Registered 08/03/2016· I/A 20
  7. NombramientosPublished 05/12/2013· Registered 28/11/2013· I/A 19
  8. Cambio de objeto socialPublished 28/10/2010· Registered 15/10/2010· I/A 18
  9. NombramientosPublished 27/08/2010· Registered 16/08/2010· I/A 17
  10. Ampliación de capitalPublished 12/02/2009· Registered 02/02/2009· I/A 15

Capital · events

  1. 25/04/2018Ampliación de capital
    Resulting capital: 6 484 429,40 € (+152 894,40 €)
  2. 12/02/2009Ampliación de capital
    Resulting capital: 6 331 535,00 € (+4 522 525,00 €)

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. 25/04/2018#4854190
    Ampliación de capital
    FRAN TAGNA SL. Ampliación de capital. Capital: 152.894,40 Euros. Resultante Suscrito: 6.484.429,40 Euros. Datos registrales. T 34465 , F 60, S 8, H B 122813, I/A 23 (18.04.18).
  2. 09/04/2018#4828813
    RevocacionesNombramientos
    FRAN TAGNA SL. Revocaciones. AUDIT.CUENT.: SUGRANYES LIÑANA JOAN BAPTISTA. Nombramientos. AUDIT.CUENT.: ROIG & LLEVAT ECONOMISTES AUDITORS SLP. Datos registrales. T 34465 , F 60, S 8, H B 122813, I/A 22 (28.03.18).
  3. 29/03/2016#3786281
    Nombramientos
    FRAN TAGNA SL. Nombramientos. AUDIT.CUENT.: SUGRANYES LIÑANA JOAN BAPTISTA. Datos registrales. T 34465 , F 60, S 8, H B 122813, I/A 21 (17.03.16).
  4. 17/03/2016#3771510
    RevocacionesNombramientos
    FRAN TAGNA SL. Revocaciones. CONSEJERO: RESIDENCIAL TARRAGONA SL. SECRETARIO: RESIDENCIAL TARRAGONA SL. CONS. DELEG.: RESIDENCIAL TARRAGONA SL. REPR.143 RRM: HUGUET CASAS SILVIA. CONSEJERO: URBESPA SA. PRESIDENTE: URBESPA SA. CONS. DELEG.: URBESPA SA…
  5. 05/12/2013#2571296
    Nombramientos
    FRAN TAGNA SL. Nombramientos. AUDIT.CUENT.: BLAZQUEZ PLANAS I ASSOCIATS SL. Datos registrales. T 34465 , F 59, S 8, H B 122813, I/A 19 (28.11.13).
  6. 28/10/2010#924472
    Cambio de objeto social
    FRAN TAGNA SL. Cambio de objeto social. AMPLIAR A: LA TENENCIA DE ACCIONES Y PARTICIPACIONES EN OTRAS SOCIEDADES SEA CUAL SEA SU OBJETO. Datos registrales. T 34465 , F 59, S 8, H B 122813, I/A 18 (15.10.10).
  7. 27/08/2010#858602
    Nombramientos
    FRAN TAGNA SL. Nombramientos. AUDIT.CUENT.: BLAZQUEZ PLANAS I ASSOCIATS SL. Datos registrales. T 34465 , F 59, S 8, H B 122813, I/A 17 (16.08.10).
  8. 12/02/2009#66271
    Ampliación de capital
    FRAN TAGNA SL. Ampliación de capital. Capital: 4.522.525,00 Euros. Resultante Suscrito: 6.331.535,00 Euros. Datos registrales. T 34465 , F 57, S 8, H B 122813, I/A 15 ( 2.02.09).

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

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