filings.es

GLASCOMPLEX SA

Hoja B47698

ActiveBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 911,35 €
Director :
Tarrida Millet Francisco

Legal information

Legal information for GLASCOMPLEX SA

NIF—
Hoja registral
Legal formSociedad Anónima (SA)
Share capital60 911,35 €
Register referenceTomo 23060 · Folio 165 · Hoja B47698

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 18/08/2017· Registered 09/08/2017· I/A 22
  2. Reducción de capitalPublished 11/03/2016· Registered 02/03/2016· I/A 21
  3. NombramientosPublished 25/11/2014· Registered 18/11/2014· I/A 20
  4. Cambio de domicilio socialPublished 29/07/2014· Registered 18/07/2014· I/A 18
  5. RevocacionesPublished 06/02/2012· Registered 25/01/2012· I/A 17
  6. Cambio de domicilio socialPublished 10/01/2012· Registered 28/12/2011· I/A 16
  7. NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 15
  8. NombramientosPublished 26/08/2011· Registered 12/08/2011· I/A 14

Capital — events

  1. 11/03/2016Reducción de capital
    Resulting capital: 60 911,35 €

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. 18/08/2017#4510371
    Nombramientos
    GLASCOMPLEX SA. Nombramientos. ADM.UNICO: TARRIDA MILLET FRANCISCO. Datos registrales. T 23060 , F 165, S 8, H B 47698, I/A 22 ( 9.08.17).
  2. 11/03/2016#3763200
    Reducción de capital
    GLASCOMPLEX SA. Reducción de capital. Importe reducción: 198.017,48 Euros. Resultante Suscrito: 60.911,35 Euros. Datos registrales. T 23060 , F 165, S 8, H B 47698, I/A 21 ( 2.03.16).
  3. 25/11/2014#3079596
    Nombramientos
    GLASCOMPLEX SA. Nombramientos. APODERAD.SOL: MIRALLES PRUNERA ESTHER;TARRIDA MIRALLES ADRIANA;TARRIDA MIRALLES EDUARDO. Datos registrales. T 23060 , F 164, S 8, H B 47698, I/A 20 (18.11.14).
  4. 17/11/2014#3063854
    GLASCOMPLEX SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: FRANCISCO TARRIDA MILLET. Datos registrales. T 23060 , F 164, S 8, H B 47698, I/A 19 ( 7.11.14).
  5. 29/07/2014#2910231
    Cambio de domicilio social
    GLASCOMPLEX SA. Cambio de domicilio social. CL ROGER,25-27,5-B (BARCELONA). Datos registrales. T 23060 , F 163, S 8, H B 47698, I/A 18 (18.07.14).
  6. 06/02/2012#1576050
    Revocaciones
    GLASCOMPLEX SA. Revocaciones. ADM.SOLIDAR.: MILLET MARISTANY ROSA. Datos registrales. T 23060 , F 163, S 8, H B 47698, I/A 17 (25.01.12).
  7. 10/01/2012#1529223
    Cambio de domicilio social
    GLASCOMPLEX SA. Cambio de domicilio social. CL ROGER 25-27 P.4 PTA.D (BARCELONA). Datos registrales. T 23060 , F 163, S 8, H B 47698, I/A 16 (28.12.11).
  8. 29/11/2011#1480586
    Nombramientos
    GLASCOMPLEX SA. Nombramientos. ADM.SOLIDAR.: MILLET MARISTANY ROSA. Datos registrales. T 23060 , F 163, S 8, H B 47698, I/A 15 (17.11.11).
  9. 26/08/2011#1356549
    Nombramientos
    GLASCOMPLEX SA. Nombramientos. ADM.SOLIDAR.: TARRIDA MILLET FRANCISCO. Datos registrales. T 23060 , F 162, S 8, H B 47698, I/A 14 (12.08.11).

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.