ARBOLI ARDEVOL SL

Hoja B184770· NIF B61758926

VigenteBarcelona
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
73 039,53 €
Director :
Cartiel Romero Jonatan

Legal information

Legal information for ARBOLI ARDEVOL SL

NIF
Hoja registral
IRUS1000343177363
Legal formSociedad Limitada (SL)
Share capital73 039,53 €
LocalitySant Celoni
Phone
Register referenceTomo 42597 · Folio 202 · Hoja B184770
StatusVigente

Activity

ARBOLI ARDEVOL SL is a Sociedad Limitada (SL) with its registered office in Sant Celoni (Barcelona, Cataluña). Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). The Spanish commercial register has published 9 filings for this company, from 25 September 2009 to 14 July 2022, across 5 distinct types of filing. Its registered share capital is 73 039,53 €.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ARBOLI ARDEVOL SLCartiel Romero JonatanCartiel Romero Jonat…

Registered actos

  1. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 14
  2. RevocacionesPublished 14/07/2022· Registered 07/07/2022· I/A 13
  3. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 13
  4. Cambio de domicilio socialPublished 07/12/2016· Registered 29/11/2016· I/A 12
  5. Modificaciones estatutariasPublished 10/01/2013· Registered 02/01/2013· I/A 11
  6. NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 10
  7. Cambio de domicilio socialPublished 07/06/2011· Registered 27/05/2011· I/A 9
  8. Ampliación de capitalPublished 29/09/2009· Registered 17/09/2009· I/A 8
  9. RevocacionesPublished 25/09/2009· Registered 14/09/2009· I/A 7

Changes

  1. 07/12/2016Cambio de domicilio social

    CL JAUME I,NUMERO 77, LOCAL 2 (SANT CELONI)

  2. 10/01/2013Modificaciones estatutarias
  3. 07/06/2011Cambio de domicilio social

    CL DALIA Num.15 (SANTA MARIA DE PALAUTORDERA)

Capital · events

  1. 29/09/2009Ampliación de capital
    Resulting capital: 73 039,53 € (+45 994,53 €)

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. 14/07/2022#7073357
    Nombramientos
    ARBOLI ARDEVOL SL. Nombramientos. APODERAD.SOL: ROMERO ARBOLI MARC. Datos registrales. T 42597 , F 202, S 8, H B 184770, I/A 14 ( 7.07.22).
  2. 14/07/2022#7073356
    RevocacionesNombramientos
    ARBOLI ARDEVOL SL. Revocaciones. ADMINISTR.: ARBOLI LOPEZ MATILDE. Nombramientos. ADM.UNICO: CARTIEL ROMERO JONATAN. Datos registrales. T 42597 , F 202, S 8, H B 184770, I/A 13 ( 7.07.22).
  3. 07/12/2016#4141450
    Cambio de domicilio social
    ARBOLI ARDEVOL SL. Cambio de domicilio social. CL JAUME I,NUMERO 77, LOCAL 2 (SANT CELONI). Datos registrales. T 42597 , F 202, S 8, H B 184770, I/A 12 (29.11.16).
  4. 10/01/2013#2061949
    Modificaciones estatutarias
    ARBOLI ARDEVOL SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42597 , F 202, S 8, H B 184770, I/A 11 ( 2.01.13).
  5. 14/06/2011#1258394
    Nombramientos
    ARBOLI ARDEVOL SL. Nombramientos. APODERADO: ROMERO ROBAS ANGEL. Datos registrales. T 42597 , F 201, S 8, H B 184770, I/A 10 ( 2.06.11).
  6. 07/06/2011#1246695
    Cambio de domicilio social
    ARBOLI ARDEVOL SL. Cambio de domicilio social. CL DALIA Num.15 (SANTA MARIA DE PALAUTORDERA). Datos registrales. T 31039 , F 137, S 8, H B 184770, I/A 9 (27.05.11).
  7. 29/09/2009#401311
    Ampliación de capital
    ARBOLI ARDEVOL SL. Ampliación de capital. Capital: 45.994,53 Euros. Resultante Suscrito: 73.039,53 Euros. Datos registrales. T 31039 , F 137, S 8, H B 184770, I/A 8 (17.09.09).
  8. 25/09/2009#397717
    Revocaciones
    ARBOLI ARDEVOL SL. Revocaciones. APODERADO: JIMENEZ CASTILLA JOSE MARIA. Datos registrales. T 31039 , F 137, S 8, H B 184770, I/A 7 (14.09.09).

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 JAUME I, NUMERO 77, LOCAL 2 (SANT CELONI), Sant Celoni, Barcelona
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 — Relaciones públicas y comunicación — are listed together.

Prospect this sectorAll companies in this sector