ARB 94 SL

Hoja B122390· NIF B60686169

VigenteBarcelona
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
61 200,00 €
Director :
Farres Marti Alberto

Legal information

Legal information for ARB 94 SL

NIF
Hoja registral
IRUS1000337187274
Legal formSociedad Limitada (SL)
Share capital61 200,00 €
Phone
Registro MercantilBARCELONA
Register referenceTomo 41199 · Folio 132 · Hoja B122390
StatusVigente

Activity

ARB 94 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 13 filings for this company, from 13 March 2009 to 23 November 2021, across 5 distinct types of filing. Its registered share capital is 61 200,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

AMPLIAR EN:"Y LAS ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE.".

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
ARB 94 SLFarres Marti AlbertoFarres Marti AlbertoURGENT VALLES SLURGENT VALLES SLCAFE ITALIA CUP S.LCAFE ITALIA CUP S.LKRACO ESTATES SAKRACO ESTATES SA

Registered actos

  1. NombramientosPublished 23/11/2021· Registered 15/11/2021· I/A 12
  2. RevocacionesPublished 28/10/2014· Registered 20/10/2014· I/A 11
  3. NombramientosPublished 28/10/2014· Registered 20/10/2014· I/A 11
  4. Otros conceptosPublished 29/01/2014· Registered 21/01/2014· I/A 10
  5. RevocacionesPublished 29/01/2014· Registered 21/01/2014· I/A 9
  6. NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 9
  7. RevocacionesPublished 04/11/2009· Registered 23/10/2009· I/A 8
  8. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 8
  9. RevocacionesPublished 08/05/2009· Registered 27/04/2009· I/A 7
  10. NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 7
  11. NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 6
  12. Ampliación de capitalPublished 13/03/2009· Registered 03/03/2009· I/A 5
  13. Cambio de objeto socialPublished 13/03/2009· Registered 03/03/2009· I/A 5

Changes

  1. 13/03/2009Cambio de objeto social

    AMPLIAR EN:"Y LAS ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE.".

Capital · events

  1. 13/03/2009Ampliación de capital
    Resulting capital: 61 200,00 € (+20 332,00 €)

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. 23/11/2021#6693825
    Nombramientos
    ARB 94 SL. Nombramientos. APODERAD.SOL: LEBRERO MARTINEZ SUSANA. Datos registrales. T 41199 , F 132, S 8, H B 122390, I/A 12 (15.11.21).
  2. 28/10/2014#3033139
    RevocacionesNombramientos
    ARB 94 SL. Revocaciones. APODERADO: FARRES OLIVES ALBERTO;RALLO SANCHEZ JORGE JUAN. Nombramientos. APOD.MANCOMU: FARRES MARTI ALBERTO;RALLO SANCHO JORGE JUAN. Datos registrales. T 41199 , F 132, S 8, H B 122390, I/A 11 (20.10.14).
  3. 29/01/2014#2641197
    Otros conceptos
    ARB 94 SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ALBERTO FARRES MARTI. Datos registrales. T 41199 , F 132, S 8, H B 122390, I/A 10 (21.01.14).
  4. 29/01/2014#2641196
    RevocacionesNombramientos
    ARB 94 SL. Revocaciones. ADMINISTR.: FARRES MARTI ALBERTO;MAIRAL CAÑADAS ROSA MARIA. Nombramientos. ADM.UNICO: FARRES MARTI ALBERTO. Datos registrales. T 41199 , F 132, S 8, H B 122390, I/A 9 (21.01.14).
  5. 04/11/2009#450699
    RevocacionesNombramientos
    ARB 94 SL. Revocaciones. APODERADO: LOPEZ COLILLAS MIGUEL;FARRES OLIVES ALBERTO. Nombramientos. APODERADO: FARRES OLIVES ALBERTO;RALLO SANCHEZ JORGE JUAN. Datos registrales. T 41199 , F 131, S 8, H B 122390, I/A 8 (23.10.09).
  6. 08/05/2009#204456
    RevocacionesNombramientos
    ARB 94 SL. Revocaciones. APODERADO: LOPEZ COLILLAS MIGUEL. Nombramientos. APODERADO: LOPEZ COLILLAS MIGUEL;FARRES OLIVES ALBERTO. Datos registrales. T 27622 , F 27, S 8, H B 122390, I/A 7 (27.04.09).
  7. 26/03/2009#138318
    Nombramientos
    ARB 94 SL. Nombramientos. APODERADO: LOPEZ COLILLAS MIGUEL. Datos registrales. T 27622 , F 27, S 8, H B 122390, I/A 6 (16.03.09).
  8. 13/03/2009#118249
    Ampliación de capitalCambio de objeto social
    ARB 94 SL. Ampliación de capital. Capital: 20.332,00 Euros. Resultante Suscrito: 61.200,00 Euros. Cambio de objeto social. AMPLIAR EN:"Y LAS ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE.". Datos registrales. T 27622 , F 26, S 8, H B 122390…

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 TER, NUMERO 1-3, POL. IND.CAN CALOPA, VALLDOREIX, BARCELONA, SANT CUGAT DEL VALLES
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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector