XALETS CAN ARMENGOL SL

Hoja B319115· NIF B64079973

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 820,00 €
Director :
Oporto Menendez Maria Angeles

Legal information

Legal information for XALETS CAN ARMENGOL SL

NIF
Hoja registral
IRUS1000356836985
Legal formSociedad Limitada (SL)
Share capital6 820,00 €
LocalityBigues i Riells
Register referenceTomo 38250 · Folio 88 · Hoja B319115
StatusVigente

Activity

XALETS CAN ARMENGOL SL is a Sociedad Limitada (SL) with its registered office in Bigues i Riells (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 25 June 2010 to 9 December 2013, across 4 distinct types of filing. Its registered share capital is 6 820,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
XALETS CAN ARMENGOL SLOporto Menendez Maria AngelesOporto Menendez Mari…XALETS RIELLS SLXALETS RIELLS SLXALETS CAN PRAT SLXALETS CAN PRAT SLPROINALAR SLPROINALAR SL

Registered actos

  1. RevocacionesPublished 09/12/2013· Registered 29/11/2013· I/A 11
  2. NombramientosPublished 09/12/2013· Registered 29/11/2013· I/A 11
  3. RevocacionesPublished 05/09/2013· Registered 29/08/2013· I/A 10
  4. NombramientosPublished 05/09/2013· Registered 29/08/2013· I/A 10
  5. NombramientosPublished 04/09/2013· Registered 27/08/2013· I/A 9
  6. Cambio de domicilio socialPublished 17/07/2013· Registered 10/07/2013· I/A 8
  7. Ampliación de capitalPublished 18/02/2011· Registered 04/02/2011· I/A 7
  8. RevocacionesPublished 12/01/2011· Registered 29/12/2010· I/A 6
  9. NombramientosPublished 12/01/2011· Registered 29/12/2010· I/A 6
  10. Cambio de domicilio socialPublished 03/08/2010· Registered 22/07/2010· I/A 5
  11. RevocacionesPublished 21/07/2010· Registered 09/07/2010· I/A 4
  12. NombramientosPublished 25/06/2010· Registered 14/06/2010· I/A 3

Changes

  1. 17/07/2013Cambio de domicilio social

    CL ANNA MOGAS 12-20 P.1 PTA.1 (BIGUES I RIELLS)

  2. 03/08/2010Cambio de domicilio social

    CL CAMI DE PUIGGRACIOS Num.17 (BIGUES I RIELLS)

Capital · events

  1. 18/02/2011Ampliación de capital
    Resulting capital: 6 820,00 € (+3 720,00 €)

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. 09/12/2013#2574410
    RevocacionesNombramientos
    XALETS CAN ARMENGOL SL. Revocaciones. ADM.UNICO: MIARNAU TOUS GEMMA. Nombramientos. ADM.UNICO: OPORTO MENENDEZ MARIA ANGELES. Datos registrales. T 38250 , F 88, S 8, H B 319115, I/A 11 (29.11.13).
  2. 05/09/2013#2439701
    RevocacionesNombramientos
    XALETS CAN ARMENGOL SL. Revocaciones. REPR.143 RRM: DEMUNT SALVADOR ANTONIO. ADM.UNICO: SERINAD SL SERVICIOS INMOBILIARIOS. Nombramientos. ADM.UNICO: MIARNAU TOUS GEMMA. Datos registrales. T 38250 , F 88, S 8, H B 319115, I/A 10 (29.08.13).
  3. 04/09/2013#2438021
    Nombramientos
    XALETS CAN ARMENGOL SL. Nombramientos. APODERAD.SOL: MIARNAU CUADRAT JOSE. Datos registrales. T 38250 , F 87, S 8, H B 319115, I/A 9 (27.08.13).
  4. 17/07/2013#2373248
    Cambio de domicilio social
    XALETS CAN ARMENGOL SL. Cambio de domicilio social. CL ANNA MOGAS 12-20 P.1 PTA.1 (BIGUES I RIELLS). Datos registrales. T 38250 , F 87, S 8, H B 319115, I/A 8 (10.07.13).
  5. 18/02/2011#1078682
    Ampliación de capital
    XALETS CAN ARMENGOL SL. Ampliación de capital. Capital: 3.720,00 Euros. Resultante Suscrito: 6.820,00 Euros. Datos registrales. T 38250 , F 82, S 8, H B 319115, I/A 7 ( 4.02.11).
  6. 12/01/2011#1015288
    RevocacionesNombramientos
    XALETS CAN ARMENGOL SL. Revocaciones. ADM.UNICO: MIARNAU CUADRAT JOSE. Nombramientos. REPR.143 RRM: DEMUNT SALVADOR ANTONIO. ADM.UNICO: SERINAD SL SERVICIOS INMOBILIARIOS. Datos registrales. T 38250 , F 85, S 8, H B 319115, I/A 6 (29.12.10).
  7. 03/08/2010#830142
    Cambio de domicilio social
    XALETS CAN ARMENGOL SL. Cambio de domicilio social. CL CAMI DE PUIGGRACIOS Num.17 (BIGUES I RIELLS). Datos registrales. T 38250 , F 85, S 8, H B 319115, I/A 5 (22.07.10).
  8. 21/07/2010#811448
    Revocaciones
    XALETS CAN ARMENGOL SL. Revocaciones. APODERADO: PEREZ LANCHO MANUEL. Datos registrales. T 38250 , F 85, S 8, H B 319115, I/A 4 ( 9.07.10).
  9. 25/06/2010#778772
    Nombramientos
    XALETS CAN ARMENGOL SL. Nombramientos. APODERADO: ROMEU ARGEMI JAVIER. Datos registrales. T 38250 , F 84, S 8, H B 319115, I/A 3 (14.06.10).

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 ANNA MOGAS 12-20 P.1 PTA.1 (BIGUES I RIELLS), Bigues i Riells, 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