AR BROKERS SL

Hoja C7237· NIF B15405095

VigenteA Coruña
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
27 500,00 €
Director :
Villar Vilas Juan Carlos

Legal information

Legal information for AR BROKERS SL

NIF
Hoja registral
IRUS1000063126237
Legal formSociedad Limitada (SL)
Share capital27 500,00 €
Registro MercantilA CORUÑA
Register referenceTomo 1200 · Folio 22 · Hoja C7237
StatusVigente

Activity

AR BROKERS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 11 filings for this company, from 30 November 2011 to 23 November 2023, across 5 distinct types of filing. Its registered share capital is 27 500,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AR BROKERS SLVillar Vilas Juan CarlosVillar Vilas Juan Ca…

Registered actos

  1. Modificaciones estatutariasPublished 23/11/2023· Registered 15/11/2023· I/A 9
  2. Cambio de domicilio socialPublished 23/11/2023· Registered 15/11/2023· I/A 9
  3. Ceses/DimisionesPublished 11/11/2021· Registered 03/11/2021· I/A 8
  4. NombramientosPublished 11/11/2021· Registered 03/11/2021· I/A 8
  5. Ceses/DimisionesPublished 13/08/2019· Registered 05/08/2019· I/A 7
  6. NombramientosPublished 13/08/2019· Registered 05/08/2019· I/A 7
  7. Ceses/DimisionesPublished 01/12/2011· Registered 22/11/2011· I/A 6
  8. NombramientosPublished 01/12/2011· Registered 22/11/2011· I/A 6
  9. Modificaciones estatutariasPublished 01/12/2011· Registered 22/11/2011· I/A 6
  10. Ampliación de capitalPublished 30/11/2011· Registered 22/11/2011· I/A 5
  11. Modificaciones estatutariasPublished 30/11/2011· Registered 22/11/2011· I/A 5

Changes

  1. 23/11/2023Cambio de domicilio social

    AVDA QUINTA 11 1º IZ - PLGNO

  2. 23/11/2023Modificaciones estatutarias
  3. 01/12/2011Modificaciones estatutarias
  4. 30/11/2011Modificaciones estatutarias

Capital · events

  1. 30/11/2011Ampliación de capital
    Resulting capital: 27 500,00 € (+454,46 €)

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. 23/11/2023#7808144
    Modificaciones estatutariasCambio de domicilio social
    AR BROKERS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo 15.- Relativo a la retribución del Organo de Administración.- . Artículo de los estatutos: Artículo 3º.- Relativo al domicilio social.- . Cambio de domicilio social. AVDA QUINTA 11 1…
  2. 11/11/2021#6675799
    Ceses/DimisionesNombramientos
    AR BROKERS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: VAZQUEZ BARROS MARIA LUISA;VILLAR VILAS CARLOS. Nombramientos. Adm. Unico: VILLAR VILAS JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  3. 13/08/2019#5543135
    Ceses/DimisionesNombramientos
    AR BROKERS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: VAZQUEZ BARROS MARIA LUISA. Nombramientos. Adm. Solid.: VAZQUEZ BARROS MARIA LUISA;VILLAR VILAS CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  4. 01/12/2011#1485285
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AR BROKERS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: VAZQUEZ BARROS MARIA LUISA;RODRIGUEZ MARTINEZ ANTONIO. Nombramientos. Adm. Unico: VAZQUEZ BARROS MARIA LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  5. 30/11/2011#1483280
    Ampliación de capitalModificaciones estatutarias
    AR BROKERS SL(R.M. A CORUÑA). Ampliación de capital. Capital: 454,46 Euros. Resultante Suscrito: 27.500,00 Euros. Ampliación de capital. Capital: 5.500,00 Euros. Resultante Suscrito: 33.000,00 Euros. Modificaciones estatutarias. Artículo de los estat…

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 addressAVDA QUINTA 11 1º IZ - PLGNO, A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector