SARGAS INDUSTRIAL SA

Hoja B39599· NIF A08542920

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 028 091,30 €
Director :
Coll Martori Mario
Former name :
SACSAC'S SL

Legal information

Legal information for SARGAS INDUSTRIAL SA

NIF
Hoja registral
IRUS1000320021742
Legal formSociedad Limitada (SL)
Share capital1 028 091,30 €
Register referenceTomo 22600 · Folio 189 · Hoja B39599
Former names
SACSAC'S SL2009-11-05 → 2015-10-01
StatusVigente

Activity

SARGAS INDUSTRIAL SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 15 filings for this company, from 5 November 2009 to 1 October 2015, across 5 distinct types of filing. Its registered share capital is 1 028 091,30 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SARGAS INDUSTRIAL SAColl Martori MarioColl Martori MarioCODE4M SLCODE4M SL

Registered actos

  1. Ampliación de capitalPublished 07/05/2013· Registered 23/04/2013· I/A 18
  2. Ampliación de capitalPublished 30/08/2011· Registered 17/08/2011· I/A 17
  3. Ampliación de capitalPublished 30/08/2011· Registered 17/08/2011· I/A 16
  4. Ampliación de capitalPublished 30/08/2011· Registered 17/08/2011· I/A 15
  5. RevocacionesPublished 25/08/2011· Registered 09/08/2011· I/A 14
  6. NombramientosPublished 25/08/2011· Registered 09/08/2011· I/A 14
  7. Cambio de domicilio socialPublished 25/08/2011· Registered 09/08/2011· I/A 14
  8. Modificaciones estatutariasPublished 25/08/2011· Registered 09/08/2011· I/A 13
  9. Modificaciones estatutariasPublished 25/08/2011· Registered 09/08/2011· I/A 12
  10. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 11
  11. Ampliación de capitalPublished 24/05/2010· Registered 11/05/2010· I/A 10
  12. RevocacionesPublished 05/11/2009· Registered 23/10/2009· I/A 9
  13. NombramientosPublished 05/11/2009· Registered 23/10/2009· I/A 9

Changes

  1. Cambio de denominación social (Registro Mercantil)

    SACSAC'S SLSARGAS INDUSTRIAL SA

  2. 25/08/2011Cambio de domicilio social

    PQ INDUSTRIAL DE VILADECANS,C/CIENCIA Num.28 (VILADECANS)

  3. 25/08/2011Modificaciones estatutarias
  4. 25/08/2011Modificaciones estatutarias

Capital · events

  1. 07/05/2013Ampliación de capital
    Resulting capital: 1 028 091,30 € (+362 770,90 €)
  2. 30/08/2011Ampliación de capital
    Resulting capital: 665 320,40 € (+22 177,35 €)
  3. 30/08/2011Ampliación de capital
    Resulting capital: 598 788,36 € (+66 532,04 €)
  4. 30/08/2011Ampliación de capital
    Resulting capital: 532 256,32 € (+420 227,66 €)
  5. 24/05/2010Ampliación de capital
    Resulting capital: 112 028,66 € (+106 018,54 €)

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. 01/10/2015#3520896

    Company name: SACSAC'S SL

    SACSAC'S SL. Otros conceptos: JUZGADO SOCIAL 12 DE MADRID, RESOLUCION FIRME DE FECHA 20 DE ENERO DE 2015, DECLARACION DE INSOLVENCIA. Datos registrales. T 22600 , F 189, S 8, H B 39599, I/A 20 (22.09.15).
  2. 07/07/2015#3402791

    Company name: SACSAC'S SL

    SACSAC'S SL. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 7 DE ABRIL DE 2015, DECLARACION DE INSOLVENCIA. Datos registrales. T 22600 , F 189, S 8, H B 39599, I/A 19 (30.06.15).
  3. 07/05/2013#2258472

    Company name: SACSAC'S SL

    Ampliación de capital
    SACSAC'S SL. Ampliación de capital. Capital: 362.770,90 Euros. Resultante Suscrito: 1.028.091,30 Euros. Datos registrales. T 22600 , F 188, S 8, H B 39599, I/A 18 (23.04.13).
  4. 30/08/2011#1359928

    Company name: SACSAC'S SL

    Ampliación de capital
    SACSAC'S SL. Ampliación de capital. Capital: 22.177,35 Euros. Resultante Suscrito: 665.320,40 Euros. Datos registrales. T 22600 , F 188, S 8, H B 39599, I/A 17 (17.08.11).
  5. 30/08/2011#1359927

    Company name: SACSAC'S SL

    Ampliación de capital
    SACSAC'S SL. Ampliación de capital. Capital: 66.532,04 Euros. Resultante Suscrito: 598.788,36 Euros. Ampliación de capital. Capital: 44.354,69 Euros. Resultante Suscrito: 643.143,05 Euros. Datos registrales. T 22600 , F 186, S 8, H B 39599, I/A 16 (1
  6. 30/08/2011#1359926

    Company name: SACSAC'S SL

    Ampliación de capital
    SACSAC'S SL. Ampliación de capital. Capital: 420.227,66 Euros. Resultante Suscrito: 532.256,32 Euros. Datos registrales. T 22600 , F 185, S 8, H B 39599, I/A 15 (17.08.11).
  7. 25/08/2011#1354936

    Company name: SACSAC'S SL

    RevocacionesNombramientosCambio de domicilio social
    SACSAC'S SL. Revocaciones. ADM.UNICO: COLL DEL TARRE MIREIA. Nombramientos. ADM.UNICO: COLL MARTORI MARIO. Cambio de domicilio social. PQ INDUSTRIAL DE VILADECANS,C/CIENCIA Num.28 (VILADECANS). Datos registrales. T 22600 , F 185, S 8, H B 39599, I/A 
  8. 25/08/2011#1354935

    Company name: SACSAC'S SL

    Modificaciones estatutarias
    SACSAC'S SL. Modificaciones estatutarias. ART.17.-PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 22600 , F 184, S 8, H B 39599, I/A 13 ( 9.08.11).
  9. 25/08/2011#1354934

    Company name: SACSAC'S SL

    Modificaciones estatutarias
    SACSAC'S SL. Modificaciones estatutarias. ART.19.-SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 22600 , F 184, S 8, H B 39599, I/A 12 ( 9.08.11).
  10. 22/03/2011#1132702

    Company name: SACSAC'S SL

    Nombramientos
    SACSAC'S SL. Nombramientos. APODERADO: COLL MARTORI MARIO. Datos registrales. T 22600 , F 183, S 8, H B 39599, I/A 11 (10.03.11).
  11. 24/05/2010#731376

    Company name: SACSAC'S SL

    Ampliación de capital
    SACSAC'S SL. Ampliación de capital. Capital: 106.018,54 Euros. Resultante Suscrito: 112.028,66 Euros. Datos registrales. T 22600 , F 182, S 8, H B 39599, I/A 10 (11.05.10).
  12. 05/11/2009#452496

    Company name: SACSAC'S SL

    RevocacionesNombramientos
    SACSAC'S SL. Revocaciones. ADM.UNICO: DEL TARRE PUJOL MARIA MONTSERRAT. Nombramientos. ADM.UNICO: COLL DEL TARRE MIREIA. Datos registrales. T 22600 , F 182, S 8, H B 39599, I/A 9 (23.10.09).

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 addressPQ INDUSTRIAL DE VILADECANS, C/CIENCIA Num.28 (VILADECANS), 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.