SAKATA CAPITAL 73 SL

Hoja GI29070

VigenteGirona
Legal form :
Sociedad Limitada (SL)
Share capital :
4 072,05 €
Directors :
SAKATA VENTURES SL, Xavier Plana Bassols, Narcis Armengol Gelanch
Former name :
SPENTA CONSULTING SL

Legal information

Legal information for SAKATA CAPITAL 73 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 072,05 €
Register referenceTomo 3386 · Folio 11 · Hoja GI29070
Former names
SPENTA CONSULTING SL2011-06-13 → 2022-09-14
StatusVigente

Activity

SAKATA CAPITAL 73 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 13 June 2011 to 14 September 2022, across 6 distinct types of filing. Its registered share capital is 4 072,05 €.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
SAKATA CAPITAL 73 SLNarcis Armengol GelanchNarcis Armengol Gela…SAKATA VENTURES SLSAKATA VENTURES SLXavier Plana BassolsXavier Plana BassolsSAKATA VENTURES 73 F.C.R.E., S.ASAKATA VENTURES 73 F…SAKATA CAPITAL 73 S.LSAKATA CAPITAL 73 S.LZELANT CORPORACIO SLZELANT CORPORACIO SLONEWORLD TRADING ORGANIZATION SLONEWORLD TRADING ORG…GESTION INTEGRAL Y SERVICIOS AGROENERGETICOS SLGESTION INTEGRAL Y S…LE APARTMENT PARTNERS S.LLE APARTMENT PARTNER…

Registered actos

  1. Cambio de denominación socialPublished 14/09/2022· Registered 07/09/2022· I/A 8
  2. Reducción de capitalPublished 11/07/2022· Registered 05/07/2022· I/A 7
  3. Ceses/DimisionesPublished 11/07/2022· Registered 05/07/2022· I/A 6
  4. NombramientosPublished 11/07/2022· Registered 05/07/2022· I/A 6
  5. Ampliación de capitalPublished 07/07/2022· Registered 01/07/2022· I/A 5
  6. Ceses/DimisionesPublished 29/05/2013· Registered 20/05/2013· I/A 4
  7. NombramientosPublished 29/05/2013· Registered 20/05/2013· I/A 4
  8. Modificaciones estatutariasPublished 29/05/2013· Registered 20/05/2013· I/A 4
  9. Ampliación de capitalPublished 24/09/2012· Registered 12/09/2012· I/A 3
  10. Modificaciones estatutariasPublished 24/09/2012· Registered 12/09/2012· I/A 3
  11. Modificaciones estatutariasPublished 15/06/2011· Registered 01/06/2011· I/A 2
  12. Ampliación de capitalPublished 13/06/2011· Registered 01/06/2011· I/A 2
  13. Modificaciones estatutariasPublished 13/06/2011· Registered 01/06/2011· I/A 2

Capital · events

  1. 11/07/2022Reducción de capital
    Resulting capital: 4 072,05 €
  2. 07/07/2022Ampliación de capital
    Resulting capital: 5 112,20 € (+63,90 €)
  3. 24/09/2012Ampliación de capital
    Resulting capital: 5 048,30 € (+330,36 €)
  4. 13/06/2011Ampliación de capital
    Resulting capital: 4 717,94 € (+1 712,88 €)

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)

  1. 14/09/2022#7158751

    Company name: SPENTA CONSULTING SL

    Cambio de denominación social
    SPENTA CONSULTING SL. Cambio de denominación social. SAKATA CAPITAL 73 SL. Datos registrales. T 3386 , F 11, S 8, H GI 29070, I/A 8 ( 7.09.22).
  2. 11/07/2022#7067514

    Company name: SPENTA CONSULTING SL

    Reducción de capital
    SPENTA CONSULTING SL. Reducción de capital. Importe reducción: 1.040,15 Euros. Resultante Suscrito: 4.072,05 Euros. Datos registrales. T 1744 , F 45, S 8, H GI 29070, I/A 7 ( 5.07.22).
  3. 11/07/2022#7067513

    Company name: SPENTA CONSULTING SL

    Ceses/DimisionesNombramientos
    SPENTA CONSULTING SL. Ceses/Dimisiones. Consejero: JOSEP LLUIS SANFELIU BENET;NARCIS ARMENGOL GELONCH;JORDI CEBRIAN LLUMA;XAVIER PLANA BASSOLS. Presidente: JORDI PLANA JUANOLA. Con.Delegado: JORDI PLANA JUANOLA. Consejero: JORDI PLANA JUANOLA. SecreN…
  4. 07/07/2022#7063002

    Company name: SPENTA CONSULTING SL

    Ampliación de capital
    SPENTA CONSULTING SL. Ampliación de capital. Capital: 63,90 Euros. Resultante Suscrito: 5.112,20 Euros. Datos registrales. T 1744 , F 45, S 8, H GI 29070, I/A 5 ( 1.07.22).
  5. 29/05/2013#2297794

    Company name: SPENTA CONSULTING SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SPENTA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: JORDI PLANA JUANOLA. Nombramientos. SecreNoConsj: DAVID BERNAL BOSCH. Consejero: JORDI PLANA JUANOLA. Presidente: JORDI PLANA JUANOLA. Consejero: XAVIER PLANA BASSOLS;JORDI CEBRIAN LLUMA;NARCIS ARME…
  6. 24/09/2012#1905835

    Company name: SPENTA CONSULTING SL

    Ampliación de capitalModificaciones estatutarias
    SPENTA CONSULTING SL. Ampliación de capital. Capital: 330,36 Euros. Resultante Suscrito: 5.048,30 Euros. Modificaciones estatutarias. 7 bis, de las participaciones sociales privilegiadas..24º, de las participaciones sociales privilegiadas en la cuota…
  7. 15/06/2011#1260781

    Company name: SPENTA CONSULTING SL

    Modificaciones estatutarias
    SPENTA CONSULTING SL. Modificaciones estatutarias. 24º, del privilegio de participaciones sociales en la cuotade liquidación.. Datos registrales. T 1744 , F 41, S 8, H GI 29070, I/A 2 ( 1.06.11).
  8. 13/06/2011#1256305

    Company name: SPENTA CONSULTING SL

    Ampliación de capitalModificaciones estatutarias
    SPENTA CONSULTING SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.712,88 Euros. Resultante Suscrito: 4.717,94 Euros. Modificaciones estatutarias. 7 bis, dels privilegis de les participacions números 139 a 157..24º, del …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGirona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province