SAPA HOLDINGS SPAIN SL

Hoja B409465

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 964 270,00 €
Directors :
Patrick Picard, Soares Gouveia Hermano Jorge, Steven Michael Meeuwissen True, Galindo Cano Pedro Jose, Brañas Fernandez Celina

Legal information

Legal information for SAPA HOLDINGS SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 964 270,00 €
Register referenceTomo 43130 · Folio 111 · Hoja B409465
StatusVigente

Activity

SAPA HOLDINGS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 14 April 2011 to 29 October 2012, across 5 distinct types of filing. Its registered share capital is 7 964 270,00 €.

Corporate purpose

LA COMPRAVENTA,DISTRIBUCION,COMERCIALIZACION AL POR MAYOR,EN SU PROPIO NOMBRE O DE TERCEROS,DE EXTRUSIONES DE ALUMINIO,METALES NO FERREOS Y OTROS,BASADOS PRINCIPALMENTE EN EXTRUSIONES DE ALUMINIO,ASI COMO PRODUCTOS...ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
SAPA HOLDINGS SPAIN SLGalindo Cano Pedro JoseGalindo Cano Pedro J…Patrick PicardPatrick PicardSoares Gouveia Hermano JorgeSoares Gouveia Herma…Steven Michael Meeuwissen TrueSteven Michael Meeuw…SAPA HOLDINGS SPAIN SLSAPA HOLDINGS SPAIN …

Registered actos

  1. NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 35
  2. RevocacionesPublished 24/08/2012· Registered 13/08/2012· I/A 34
  3. NombramientosPublished 24/08/2012· Registered 13/08/2012· I/A 34
  4. RevocacionesPublished 10/05/2012· Registered 26/04/2012· I/A 33
  5. NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 33
  6. NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 32
  7. Ampliación de capitalPublished 28/03/2012· Registered 19/03/2012· I/A 31
  8. RevocacionesPublished 25/11/2011· Registered 16/11/2011· I/A 30
  9. NombramientosPublished 25/11/2011· Registered 16/11/2011· I/A 30
  10. Cambio de objeto socialPublished 07/06/2011· Registered 26/05/2011· I/A 29
  11. RevocacionesPublished 14/04/2011· Registered 04/04/2011· I/A 28
  12. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 28
  13. Cambio de domicilio socialPublished 14/04/2011· Registered 04/04/2011· I/A 28

Capital · events

  1. 28/03/2012Ampliación de capital
    Resulting capital: 7 964 270,00 € (+5,00 €)

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. 29/10/2012#1956824
    Nombramientos
    SAPA HOLDINGS SPAIN SL. Nombramientos. APODERADO: GONZALEZ ABAD REBECA;GALINDO CANO PEDRO. Datos registrales. T 43130 , F 111, S 8, H B 409465, I/A 35 (17.10.12).
  2. 24/08/2012#1871146
    RevocacionesNombramientos
    SAPA HOLDINGS SPAIN SL. Revocaciones. SECR.NO CONS: DAGA GELABERT TOMAS. V-SEC NO CON: MIRANDA RIERA DAVID. Nombramientos. SECR.NO CONS: BRAÑAS FERNANDEZ CELINA. V-SEC NO CON: MIRANDA VARELA EMMA. Datos registrales. T 43130 , F 111, S 8, H B 409465, …
  3. 10/05/2012#1718070
    RevocacionesNombramientos
    SAPA HOLDINGS SPAIN SL. Revocaciones. APODERADO: MATTEO LUPPI. Nombramientos. APODERADO: HERMANO JORGE SOARES GOUVEIA. Datos registrales. T 42474 , F 82, S 8, H B 409465, I/A 33 (26.04.12).
  4. 10/04/2012#1677027
    Nombramientos
    SAPA HOLDINGS SPAIN SL. Nombramientos. APODERADO: BRAÑAS FERNANDEZ CELINA;GARCIA OTERO MARIA JOSE;MIRANDA VARELA EMMA;NUÑEZ VAZQUEZ BEATRIZ;LESTA CASTELO BLANCA;FERNANDEZ LESTA JORGE. Datos registrales. T 42474 , F 82, S 8, H B 409465, I/A 32 (27.03.…
  5. 28/03/2012#1661298
    Ampliación de capital
    SAPA HOLDINGS SPAIN SL. Ampliación de capital. Capital: 5,00 Euros. Resultante Suscrito: 7.964.270,00 Euros. Datos registrales. T 42474 , F 81, S 8, H B 409465, I/A 31 (19.03.12).
  6. 25/11/2011#1475980
    RevocacionesNombramientos
    SAPA HOLDINGS SPAIN SL. Revocaciones. CONSEJERO: TOR GULE. PRESIDENTE: TOR GULE. CONSEJERO: MATTEO LUPPI. CONS.DEL.MAN: TOR GULE. Nombramientos. CONSEJERO: PATRICK PICARD. CONS. DELEG.: PATRICK PICARD. CONSEJERO: STEVEN MICHAEL MEEUWISSEN TRUE;SOARES…
  7. 07/06/2011#1246624
    Cambio de objeto social
    SAPA HOLDINGS SPAIN SL. Cambio de objeto social. LA COMPRAVENTA,DISTRIBUCION,COMERCIALIZACION AL POR MAYOR,EN SU PROPIO NOMBRE O DE TERCEROS,DE EXTRUSIONES DE ALUMINIO,METALES NO FERREOS Y OTROS,BASADOS PRINCIPALMENTE EN EXTRUSIONES DE ALUMINIO,ASI C…
  8. 14/04/2011#1172051
    RevocacionesNombramientosCambio de domicilio social
    SAPA HOLDINGS SPAIN SL. Revocaciones. CONSEJERO: SCHROEDER QUIJANO CARLOS JAIME. Nombramientos. CONSEJERO: GALINDO CANO PEDRO JOSE. Cambio de domicilio social. CL SOLSONES,2 EDIFICIO PRIMA MUNTADAS B Num.2 P.3 (PRAT DE LLOBREGAT (EL)). Datos registra…

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 addressCL SOLSONES, 2 EDIFICIO PRIMA MUNTADAS B Num.2 P.3 (PRAT DE LLOBREGAT (EL)), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province