SAP SOLAR BAD SL
Hoja B10138· NIF B59692764
- Registered address :
- Activity :
- Fabricación de otra maquinaria para usos específicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 532 000,00 €
- Directors :
- Cardenas Ramos Jose, Cardenas Ramos Alfredo, Cardenas Ramos Francisco
- Former name :
- IND FRAN JO SL
Legal information
Legal information for SAP SOLAR BAD SL
Activity
SAP SOLAR BAD SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 5 filings for this company, from 1 August 2012 to 18 August 2014, across 4 distinct types of filing. Its registered share capital is 532 000,00 €.
Economic activity (CNAE)
2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.
Directors and representatives
Directors
Current
- Cardenas Ramos JoseSince 17/07/2013PresidenteConsejero DelegadoConsejero
- Cardenas Ramos AlfredoSince 29/07/2013VICEPRESIDENVicepresidenteConsejero DelegadoConsejero
- Cardenas Ramos FranciscoSince 17/07/2013Consejero DelegadoConsejeroSecretario
Directors network map
Registered actos
- Ampliación de capitalPublished 18/08/2014· Registered 08/08/2014· I/A 10
- Ampliación de capitalPublished 06/08/2013· Registered 30/07/2013· I/A 9
- RevocacionesPublished 29/07/2013· Registered 17/07/2013· I/A 8
- NombramientosPublished 29/07/2013· Registered 17/07/2013· I/A 8
- Cambio de denominación socialPublished 01/08/2012· Registered 20/07/2012· I/A 7
Changes
- 29/07/2013Cambio de denominación social
IND FRAN JO SL→SAP SOLAR BAD SL
Capital · events
- 18/08/2014Ampliación de capitalResulting capital: 532 000,00 € (+434 000,00 €)
- 06/08/2013Ampliación de capitalResulting capital: 98 000,00 € (+84 000,00 €)
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)
- 18/08/2014#2935959Ampliación de capital
SAP SOLAR BAD SL. Ampliación de capital. Capital: 434.000,00 Euros. Resultante Suscrito: 532.000,00 Euros. Datos registrales. T 20728 , F 212, S 8, H B 10138, I/A 10 ( 8.08.14).
- 06/08/2013#2402561Ampliación de capital
SAP SOLAR BAD SL. Ampliación de capital. Capital: 84.000,00 Euros. Resultante Suscrito: 98.000,00 Euros. Datos registrales. T 20728 , F 212, S 8, H B 10138, I/A 9 (30.07.13).
- 29/07/2013#2388740RevocacionesNombramientos
SAP SOLAR BAD SL. Revocaciones. ADMINISTR.: CARDENAS RAMOS JOSE. Nombramientos. CONSEJERO: CARDENAS RAMOS JOSE. PRESIDENTE: CARDENAS RAMOS JOSE. CONS. DELEG.: CARDENAS RAMOS JOSE. CONSEJERO: CARDENAS RAMOS FRANCISCO. SECRETARIO: CARDENAS RAMOS FRANCI… - 01/08/2012#1840530
Company name: IND FRAN JO SL
Cambio de denominación socialIND FRAN JO SL. Cambio de denominación social. SAP SOLAR BAD SL. Datos registrales. T 20728 , F 211, S 8, H B 10138, I/A 7 (20.07.12).
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
Prospect
Spanish companies in the same line of business — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.