NAPOLEON ARMENGOL SL

Hoja B103401· NIF A58838228

VigenteBarcelona
Registered address :
Activity :
Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero
Legal form :
Sociedad Limitada (SL)
Share capital :
120 805,02 €
Directors :
Armengol Asparo Maria Carmen, Armengol Asparo Salvador

Legal information

Legal information for NAPOLEON ARMENGOL SL

NIF
Hoja registral
IRUS1000316825050
Legal formSociedad Limitada (SL)
Share capital120 805,02 €
LocalityPolinyà
Phone
Register referenceTomo 35863 · Folio 159 · Hoja B103401
Former names
NAPOLEON ARMENGOL SA2012-08-31 → 2013-01-08
StatusVigente

Activity

NAPOLEON ARMENGOL SL is a Sociedad Limitada (SL) with its registered office in Polinyà (Barcelona, Cataluña). Its declared activity is “Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero” (CNAE 2420). The Spanish commercial register has published 7 filings for this company, from 31 August 2012 to 25 June 2013, across 5 distinct types of filing. Its registered share capital is 120 805,02 €.

Economic activity (CNAE)

2420 · Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
NAPOLEON ARMENGOL SLArmengol Asparo Maria CarmenArmengol Asparo Mari…Armengol Asparo SalvadorArmengol Asparo Salv…INAGRUP CINC ASSOCIATS SLINAGRUP CINC ASSOCIA…

Registered actos

  1. Ampliación de capitalPublished 25/06/2013· Registered 17/06/2013· I/A 19
  2. Fusión por absorciónPublished 25/06/2013· Registered 17/06/2013· I/A 19
  3. Modificaciones estatutariasPublished 19/02/2013· Registered 12/02/2013· I/A 18
  4. RevocacionesPublished 08/01/2013· Registered 27/12/2012· I/A 17
  5. NombramientosPublished 08/01/2013· Registered 27/12/2012· I/A 17
  6. RevocacionesPublished 11/12/2012· Registered 29/11/2012· I/A 16
  7. NombramientosPublished 31/08/2012· Registered 21/08/2012· I/A 15

Changes

  1. 25/06/2013Fusión por absorción
  2. 19/02/2013Cambio de denominación social

    NAPOLEON ARMENGOL SA→NAPOLEON ARMENGOL SL

  3. 19/02/2013Modificaciones estatutarias

Capital · events

  1. 25/06/2013Ampliación de capital
    Resulting capital: 120 805,02 € (+60 703,02 €)

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. 25/06/2013#2339558
    Ampliación de capitalFusión por absorción
    NAPOLEON ARMENGOL SL. Ampliación de capital. Capital: 60.703,02 Euros. Resultante Suscrito: 120.805,02 Euros. Fusión por absorción. Sociedades absorbidas: GALVANICAS ARME SL. Datos registrales. T 35863 , F 159, S 8, H B 103401, I/A 19 (17.06.13).
  2. 19/02/2013#2133017
    Modificaciones estatutarias
    NAPOLEON ARMENGOL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7.1 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 35863 , F 158, S 8, H B 103401, I/A 18 (12.02.13).
  3. 08/01/2013#10453228

    Company name: NAPOLEON ARMENGOL SA

    RevocacionesNombramientos
    NAPOLEON ARMENGOL SA. Transformación de sociedad. Denominación y forma adoptada: NAPOLEON ARMENGOL SL. Revocaciones. ADM.UNICO: ARMENGOL ASPARO SALVADOR. ADM.SUPLENTE: ARMENGOL ASPARO MARIA CARMEN. Nombramientos. ADM.UNICO: ARMENGOL ASPARO SALVADOR. …
  4. 11/12/2012#2026728

    Company name: NAPOLEON ARMENGOL SA

    Revocaciones
    NAPOLEON ARMENGOL SA. Revocaciones. APODERADO: FERRER SALA JOSEP. Datos registrales. T 35863 , F 153, S 8, H B 103401, I/A 16 (29.11.12).
  5. 31/08/2012#1879125

    Company name: NAPOLEON ARMENGOL SA

    Nombramientos
    NAPOLEON ARMENGOL SA. Nombramientos. ADM.UNICO: ARMENGOL ASPARO SALVADOR. ADM.SUPLENTE: ARMENGOL ASPARO MARIA CARMEN. Datos registrales. T 35863 , F 153, S 8, H B 103401, I/A 15 (21.08.12).

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 addressPINTOR JOAN MIRO, 12-POLIGONO INDUSTRIAL CAN HUMET., BARCELONA, POLINYA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero — are listed together.

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