SARDES HOLDCO S.L
Hoja B506434
- Registered address :
- Share capital :
- 2 963 600,00 €
- Directors :
- Andrew Nigel Fellows Homer, Daniel Louis Wanek, Stefano Questa
- Former name :
- GLOBAL ESPADEIRO S.L
Legal information
Legal information for SARDES HOLDCO S.L
Activity
SARDES HOLDCO S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 12 July 2017 to 24 July 2017, across 7 distinct types of filing. Its registered share capital is 2 963 600,00 €.
Corporate purpose
LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.
Directors and representatives
Directors
Current
- Andrew Nigel Fellows HomerSince 03/07/2017Administrador Solidario
- Daniel Louis WanekSince 03/07/2017Administrador Solidario
- Stefano QuestaSince 03/07/2017Administrador Solidario
Former
- Santiago Perez AntonioCeased on 03/07/2017Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 24/07/2017· Registered 13/07/2017· I/A 5
- Modificaciones estatutariasPublished 12/07/2017· Registered 03/07/2017· I/A 4
- RevocacionesPublished 12/07/2017· Registered 03/07/2017· I/A 4
- NombramientosPublished 12/07/2017· Registered 03/07/2017· I/A 4
- Modificaciones estatutariasPublished 12/07/2017· Registered 03/07/2017· I/A 4
- Cambio de denominación socialPublished 12/07/2017· Registered 03/07/2017· I/A 4
- Cambio de domicilio socialPublished 12/07/2017· Registered 03/07/2017· I/A 4
- Cambio de objeto socialPublished 12/07/2017· Registered 03/07/2017· I/A 4
Capital · events
- 24/07/2017Ampliación de capitalResulting capital: 2 963 600,00 € (+2 960 000,00 €)
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)
- 24/07/2017#4472938Ampliación de capital
SARDES HOLDCO S.L. Ampliación de capital. Capital: 2.960.000,00 Euros. Resultante Suscrito: 2.963.600,00 Euros. Datos registrales. T 45999 , F 7, S 8, H B 506434, I/A 5 (13.07.17).
- 12/07/2017#4457342
Company name: GLOBAL ESPADEIRO S.L
Modificaciones estatutariasGLOBAL ESPADEIRO S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES EN CUANTO A LA MODIFICACION DE LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION. Datos registrales. T 45999 , F 6, S 8, H B 506434, I/A 4 ( 3.07.17).
- 12/07/2017#4457341
Company name: GLOBAL ESPADEIRO S.L
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialGLOBAL ESPADEIRO S.L. Revocaciones. ADM.UNICO: SANTIAGO PEREZ ANTONIO. Nombramientos. ADM.SOLIDAR.: ANDREW NIGEL FELLOWS HOMER;DANIEL LOUIS WANEK;STEFANO QUESTA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 27 DE LOS ESTATUTOS SOCIALES EN C…
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.