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Company «Cartera Larrodrigo SL»
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Last update: Aug. 18, 2017
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B65159162 |
|---|---|
| Status | Active |
| Province | Barcelona |
| Incorporation date | Sept. 8, 2009 (12 years, 11 months ago) |
| Address | Cl Josep Irla I Bosc 1-3 Semisotano (Barcelona) |
| Corporate purpose | Ampliar en: "la prestacion de servicios de asesoramiento en la realizacionde operaciones inmobiliarias de cualquier tipo, incluida la compraventa, construccion, promocion y comercializacion por cuenta propia o ajena.". |
| Share capital | 296,100.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| ADM.SOLIDAR. | Jimeno Sanjuan Almudena | 18/08/2017 | Current |
| ADM.SOLIDAR. | Sanchez Cano Torres Jose Jesus | 12/01/2010 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| ADM.SOLIDAR. | Ortega Mesa Salvador | 12/01/2010 | 18/08/2017 |
| ADM.UNICO | Larrumbe Lara Juan Luis | 08/09/2009 | 12/01/2010 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Cartera Larrodrigo SL.
18
Aug 2017
Nombramientos
On 18/08/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ADM.SOLIDAR. | Jimeno Sanjuan Almudena |
Announcement 349835 of 2017
Registry data: T 41425 , F 94, S 8, H B 384452, I/A 4
18
Aug 2017
Revocaciones
On 18/08/2017 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ADM.SOLIDAR. | Ortega Mesa Salvador |
Announcement 349835 of 2017
Registry data: T 41425 , F 94, S 8, H B 384452, I/A 4
12
Jan 2010
Nombramientos
On 12/01/2010 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ADM.SOLIDAR. | Sanchez Cano Torres Jose Jesus |
| ADM.SOLIDAR. | Ortega Mesa Salvador |
Announcement 37825 of 2010
Registry data: T 41425 , F 94, S 8, H B 384452, I/A 3
12
Jan 2010
Revocaciones
On 12/01/2010 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ADM.UNICO | Larrumbe Lara Juan Luis |
Announcement 37825 of 2010
Registry data: T 41425 , F 94, S 8, H B 384452, I/A 3
23
Dec 2009
Cambio de objeto social
On date 23/12/2009, the company changes its activity to:
AMPLIAR EN: "LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN LA REALIZACIONDE OPERACIONES INMOBILIARIAS DE CUALQUIER TIPO, INCLUIDA LA COMPRAVENTA, CONSTRUCCION, PROMOCION Y COMERCIALIZACION POR CUENTA PROPIA O AJENA.".
Announcement 6007 of 2010
Registry data: T 41425 , F 93, S 8, H B 384452, I/A 2
23
Dec 2009
23
Dec 2009
Ampliación de capital
On date 23/12/2009, by means of the corresponding deed, the increase of €293,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 9451.61 % increase in capital, leaving a resulting share capital of €296,100.0.
Announcement 6007 of 2010
Registry data: T 41425 , F 93, S 8, H B 384452, I/A 2
08
Sep 2009
08
Sep 2009
Nombramientos
On 08/09/2009 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ADM.UNICO | Larrumbe Lara Juan Luis |
Announcement 404655 of 2009
Registry data: T 41425 , F 87, S 8, H B 384452, I/A 1
08
Sep 2009
Constitución
On date 08/09/2009 the company was incorporated by public deed.
The company was created with an initial share capital of €3,100.0 and started its activity on 04/08/2009.
The registered office at the time of its incorporation was set to CL JOSEP IRLA I BOSC 1-3 SEMISOTANO (BARCELONA).
The company indicates that its activity is LA TENENCIA Y COMPRAVENTA DE ACCIONES Y PARTICIPACIONES EN ENTIDADES MERCANTILES,EXCLUYENDO OPERACIONES QUE PRECISEN AUTORIZACION ADMINISTRATIVA,ESPECIALMENTE LAS RESERVADAS POR LEY A SOCIEDADES INVERSION MOBILIARIA,ETC..
Announcement 404655 of 2009
Registry data: T 41425 , F 87, S 8, H B 384452, I/A 1
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