SOPLA ENVAS SL

Hoja B183376· NIF B61721742

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
179 999,50 €
Directors :
Herrero Garcia Juan Carlos, Herrero Garcia Raul

Legal information

Legal information for SOPLA ENVAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital179 999,50 €
LocalityRubí
Phone
Register referenceTomo 30996 · Folio 175 · Hoja B183376
StatusVigente

Activity

SOPLA ENVAS SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 4 December 2009 to 17 April 2017, across 4 distinct types of filing. Its registered share capital is 179 999,50 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SOPLA ENVAS SLHerrero Garcia Juan CarlosHerrero Garcia Juan …Herrero Garcia RaulHerrero Garcia RaulHERRERO SOL SLHERRERO SOL SLMETRIK MECANIZADOS SLMETRIK MECANIZADOS SL

Registered actos

  1. NombramientosPublished 12/04/2017· Registered 31/03/2017· I/A 7
  2. Modificaciones estatutariasPublished 12/04/2017· Registered 31/03/2017· I/A 7
  3. Ampliación de capitalPublished 12/04/2017· Registered 31/03/2017· I/A 6
  4. RevocacionesPublished 29/10/2010· Registered 15/10/2010· I/A 5
  5. NombramientosPublished 29/10/2010· Registered 15/10/2010· I/A 5
  6. NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 4
  7. Modificaciones estatutariasPublished 04/12/2009· Registered 24/11/2009· I/A 4

Changes

  1. 12/04/2017Modificaciones estatutarias
  2. 04/12/2009Modificaciones estatutarias

Capital · events

  1. 12/04/2017Ampliación de capital
    Resulting capital: 179 999,50 € (+119 899,50 €)

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. 17/04/2017#4336163
    SOPLA ENVAS SL. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: HERRERO GARCIA JUAN CARLOS;HERRERO GARCIA RAUL. Datos registrales. T 30996 , F 175, S 8, H B 183376, I/A 5 N (31.03.17).
  2. 12/04/2017#4333956
    NombramientosModificaciones estatutarias
    SOPLA ENVAS SL. Nombramientos. ADM.SOLIDAR.: HERRERO GARCIA JUAN CARLOS;HERRERO GARCIA RAUL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 30: PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 30996 , F 176, S 8, H B 183376,…
  3. 12/04/2017#4333955
    Ampliación de capital
    SOPLA ENVAS SL. Ampliación de capital. Capital: 119.899,50 Euros. Resultante Suscrito: 179.999,50 Euros. Datos registrales. T 30996 , F 175, S 8, H B 183376, I/A 6 (31.03.17).
  4. 29/10/2010#927350
    RevocacionesNombramientos
    SOPLA ENVAS SL. Revocaciones. ADM.UNICO: HERRERO VEGAS JUAN MANUEL. Nombramientos. ADM.SOLIDAR.: HERRERO GARCIA JUAN CARLOS;HERRERO GARCIA RAUL. Datos registrales. T 30996 , F 175, S 8, H B 183376, I/A 5 (15.10.10).
  5. 14/12/2009#507856
    SOPLA ENVAS SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: HERRERO VEGAS JUAN MANUEL. Datos registrales. T 30996 , F 175, S 8, H B 183376, I/A 3 N (24.11.09).
  6. 04/12/2009#496768
    NombramientosModificaciones estatutarias
    SOPLA ENVAS SL. Nombramientos. ADM.UNICO: HERRERO VEGAS JUAN MANUEL. Modificaciones estatutarias. ART.31.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 30996 , F 175, S 8, H B 183376, I/A 4 (24.11.09).

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 addressRubí, 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