ARCOAB, CONSULTING SERVICES SL
Hoja B409325· NIF B65507584
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 120,00 €
- Incorporation :
- 14/04/2011
- Director :
- Alba Ortiz Jose Luis
Legal information
Legal information for ARCOAB, CONSULTING SERVICES SL
Activity
ARCOAB, CONSULTING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 April 2011. The Spanish commercial register has published 11 filings for this company, from 14 April 2011 to 24 October 2024, across 4 distinct types of filing. Its registered share capital is 3 120,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
ASESORAMIENTO INTEGRAL DE EMPRESAS Y PARTICULARES.ASESORAMIENTO FISCAL,MERCANTIL,CONTABLE,TRAMITACION DE SUBVENCIONES Y FINANCIACION Y SERVICIOS DE GESTORIA,ASESORAMIENTO DE PROPIEDAD INDUSTRIAL E INTELECTUAL,ETC.
Directors and representatives
Directors
Current
- Alba Ortiz Jose LuisSince 01/04/2011Administrador Único
Former
- Mir Roig ArturoCeased on 11/10/2024Administrador Solidario
Authorised representatives
Current
- Alba Carbo LaiaSince 17/10/2024Apoderado Solidario
Former
- Colell Pujadas JoseCeased on 02/12/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 7
- RevocacionesPublished 18/10/2024· Registered 11/10/2024· I/A 6
- NombramientosPublished 18/10/2024· Registered 11/10/2024· I/A 6
- RevocacionesPublished 14/12/2015· Registered 02/12/2015· I/A 5
- NombramientosPublished 14/12/2015· Registered 02/12/2015· I/A 5
- Cambio de domicilio socialPublished 14/12/2015· Registered 02/12/2015· I/A 5
- NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 4
- NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 3
- NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 2
- ConstituciónPublished 14/04/2011· Registered 01/04/2011· I/A 1
- NombramientosPublished 14/04/2011· Registered 01/04/2011· I/A 1
Changes
- 14/12/2015Cambio de domicilio social
AV DE LES FLORS Num.24 (SITGES)
Capital · events
- 14/04/2011ConstituciónInitial capital: 3 120,00 €
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)
- 24/10/2024#8308968Nombramientos
ARCOAB, CONSULTING SERVICES SL. Nombramientos. APODERAD.SOL: ALBA CARBO LAIA. Datos registrales. S 8 , H B 409325, I/A 7 (17.10.24).
- 18/10/2024#8300283RevocacionesNombramientos
ARCOAB, CONSULTING SERVICES SL. Revocaciones. ADM.SOLIDAR.: MIR ROIG ARTURO;ALBA ORTIZ JOSE LUIS. Nombramientos. ADM.UNICO: ALBA ORTIZ JOSE LUIS. Datos registrales. S 8 , H B 409325, I/A 6 (11.10.24).
- 14/12/2015#3629792RevocacionesNombramientosCambio de domicilio social
ARCOAB, CONSULTING SERVICES SL. Revocaciones. ADM.CONJUNTO: COLELL PUJADAS JOSE;MIR ROIG ARTURO;ALBA ORTIZ JOSE LUIS. Nombramientos. ADM.SOLIDAR.: MIR ROIG ARTURO;ALBA ORTIZ JOSE LUIS. Cambio de domicilio social. AV DE LES FLORS Num.24 (SITGES). Dato… - 25/04/2011#1182274Nombramientos
ARCOAB, CONSULTING SERVICES SL. Nombramientos. APODERADO: ALBA ORTIZ JOSE LUIS. Datos registrales. T 42470 , F 64, S 8, H B 409325, I/A 4 ( 8.04.11).
- 25/04/2011#1182273Nombramientos
ARCOAB, CONSULTING SERVICES SL. Nombramientos. APODERADO: MIR ROIG ARTURO. Datos registrales. T 42470 , F 63, S 8, H B 409325, I/A 3 ( 8.04.11).
- 25/04/2011#1182272Nombramientos
ARCOAB, CONSULTING SERVICES SL. Nombramientos. APODERADO: COLELL PUJADAS JOSE. Datos registrales. T 42470 , F 62, S 8, H B 409325, I/A 2 ( 8.04.11).
- 14/04/2011#1172079ConstituciónNombramientos
ARCOAB, CONSULTING SERVICES SL. Constitución. Comienzo de operaciones: 11.02.11. Objeto social: ASESORAMIENTO INTEGRAL DE EMPRESAS Y PARTICULARES.ASESORAMIENTO FISCAL,MERCANTIL,CONTABLE,TRAMITACION DE SUBVENCIONES Y FINANCIACION Y SERVICIOS DE GESTOR…
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· Incorporated 2011
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 — Otras actividades de consultoría de gestión empresarial — are listed together.