ARCO CELIUS SOCIEDAD LIMITADA
Hoja GI25903· NIF B17632183
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 443 485,99 €
- Directors :
- Maria Angeles Cornet Farrerons, Maria Carmen Cornet Farrerons, Montserrat Cornet Ferrarons
Legal information
Legal information for ARCO CELIUS SOCIEDAD LIMITADA
Activity
ARCO CELIUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 27 April 2017 to 1 April 2019, across 4 distinct types of filing. Its registered share capital is 443 485,99 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Maria Angeles Cornet FarreronsSince 20/04/2017Administrador MancomunadoApoderado Solidario
- Maria Carmen Cornet FarreronsSince 20/04/2017Administrador MancomunadoApoderado Solidario
- Montserrat Cornet FerraronsSince 20/04/2017Administrador MancomunadoApoderado Solidario
Former
- Jose Cornet PelegriCeased on 20/04/2017Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 09/05/2017· Registered 02/05/2017· I/A 5
- Ceses/DimisionesPublished 27/04/2017· Registered 20/04/2017· I/A 4
- NombramientosPublished 27/04/2017· Registered 20/04/2017· I/A 4
- Modificaciones estatutariasPublished 27/04/2017· Registered 20/04/2017· I/A 4
Changes
- 27/04/2017Modificaciones estatutarias
Capital · events
- 09/05/2017Ampliación de capitalResulting capital: 443 485,99 € (+421 891,41 €)
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)
- 01/04/2019#5333750
ARCO CELIUS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1562 , F 104, S 8, H GI 25903, I/A 6 (25.03.19).
- 09/05/2017#4364845Ampliación de capital
ARCO CELIUS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 421.891,41 Euros. Resultante Suscrito: 443.485,99 Euros. Datos registrales. T 1562 , F 104, S 8, H GI 25903, I/A 5 ( 2.05.17).
- 27/04/2017#4352578Ceses/DimisionesNombramientosModificaciones estatutarias
ARCO CELIUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE CORNET PELEGRI. Nombramientos. Adm. Mancom.: MARIA CARMEN CORNET FARRERONS;MARIA ANGELES CORNET FARRERONS;MONTSERRAT CORNET FERRARONS. Apo.Sol.: MARIA CARMEN CORNET FARRERONS;MARIA ANG…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.