ARBUMERA ACTIVA SL
Hoja B335821· NIF B64354046
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Herrero Nicolas Josep Antoni
Legal information
Legal information for ARBUMERA ACTIVA SL
Activity
ARBUMERA ACTIVA SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 29 July 2020 to 22 October 2020, across 5 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRAVENTA,TENENCIA,GESTION Y ADMINISTRACION DE PARTICIPACIONES Y ACCIONES DE OTRAS ENTIDADES MERCANTILES Y LA COMPRAVENTA Y ALQUILER A TERCEROS DE BIENES MUEBLES E INMUEBLES,INTERMEDIACION EN OPERACIONES INMOBILIARIAS...
Directors and representatives
Directors
Current
- Herrero Nicolas Josep AntoniSince 22/07/2020Administrador Único
Former
- Herrero Gonzalez Jose AntonioCeased on 22/07/2020Administrador Único
Authorised representatives
Current
- Tarres Costa EloiSince 03/09/2020Apoderado Solidario
Directors network map
Registered actos
- Fusión por absorciónPublished 22/10/2020· Registered 14/10/2020· I/A 4
- NombramientosPublished 11/09/2020· Registered 03/09/2020· I/A 3
- RevocacionesPublished 29/07/2020· Registered 22/07/2020· I/A 2
- NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 2
- Cambio de domicilio socialPublished 29/07/2020· Registered 22/07/2020· I/A 2
- Cambio de objeto socialPublished 29/07/2020· Registered 22/07/2020· I/A 2
Changes
- 22/10/2020Fusión por absorción
- 29/07/2020Cambio de domicilio social
CL PAU CLARIS NUM.68-70 P.1 (SABADELL)
- 29/07/2020Cambio de objeto social
LA COMPRAVENTA,TENENCIA,GESTION Y ADMINISTRACION DE PARTICIPACIONES Y ACCIONES DE OTRAS ENTIDADES MERCANTILES Y LA COMPRAVENTA Y ALQUILER A TERCEROS DE BIENES MUEBLES E INMUEBLES,INTERMEDIACION EN OPERACIONES INMOBILIARIAS...
Timeline (BORME)
- 22/10/2020#6082795Fusión por absorción
ARBUMERA ACTIVA SL. Fusión por absorción. Sociedades absorbidas: RENT DUMP SL. Datos registrales. T 39035 , F 53, S 8, H B 335821, I/A 4 (14.10.20).
- 11/09/2020#6031999Nombramientos
ARBUMERA ACTIVA SL. Nombramientos. APODERAD.SOL: TARRES COSTA ELOI. Datos registrales. T 39035 , F 52, S 8, H B 335821, I/A 3 ( 3.09.20).
- 29/07/2020#5970059RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ARBUMERA ACTIVA SL. Revocaciones. ADM.UNICO: HERRERO GONZALEZ JOSE ANTONIO. Nombramientos. ADM.UNICO: HERRERO NICOLAS JOSEP ANTONI. Cambio de domicilio social. CL PAU CLARIS NUM.68-70 P.1 (SABADELL). Cambio de objeto social. LA COMPRAVENTA,TENENCIA,G…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.