ARCOM CENTER PLUS SL

Hoja B362909· NIF B64758915

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 822 768,00 €
Director :
Carles Isern Mercedes

Legal information

Legal information for ARCOM CENTER PLUS SL

NIF
Hoja registral
IRUS1000360734759
Legal formSociedad Limitada (SL)
Share capital1 822 768,00 €
LocalityBarcelona
Register referenceTomo 41838 · Folio 8 · Hoja B362909
StatusVigente

Activity

ARCOM CENTER PLUS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 15 filings for this company, from 20 February 2009 to 11 June 2020, across 6 distinct types of filing. Its registered share capital is 1 822 768,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.".

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARCOM CENTER PLUS SLCarles Isern MercedesCarles Isern Mercedes

Registered actos

  1. RevocacionesPublished 11/06/2020· Registered 04/06/2020· I/A 7
  2. NombramientosPublished 11/06/2020· Registered 04/06/2020· I/A 7
  3. RevocacionesPublished 03/03/2011· Registered 21/02/2011· I/A 6
  4. NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 6
  5. Modificaciones estatutariasPublished 03/03/2011· Registered 21/02/2011· I/A 6
  6. Cambio de objeto socialPublished 28/04/2010· Registered 16/04/2010· I/A 5
  7. Ampliación de capitalPublished 28/04/2010· Registered 16/04/2010· I/A 4
  8. RevocacionesPublished 20/02/2009· Registered 10/02/2009· I/A 3
  9. NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 3
  10. Cambio de domicilio socialPublished 20/02/2009· Registered 10/02/2009· I/A 3
  11. Cambio de objeto socialPublished 20/02/2009· Registered 10/02/2009· I/A 3
  12. RevocacionesPublished 20/02/2009· Registered 10/02/2009· I/A 2
  13. NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 2
  14. Cambio de domicilio socialPublished 20/02/2009· Registered 10/02/2009· I/A 2
  15. Cambio de objeto socialPublished 20/02/2009· Registered 10/02/2009· I/A 2

Changes

  1. 03/03/2011Modificaciones estatutarias
  2. 28/04/2010Cambio de objeto social

    LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.".

  3. 20/02/2009Cambio de domicilio social

    PS FONT DE LA MULASSA, NUM.27, CASA E (BARCELONA)

  4. 20/02/2009Cambio de domicilio social

    PS FONT DE LA MULASSA, NUM.27, CASA E (BARCELONA)

  5. 20/02/2009Cambio de objeto social

    LA EDICION,PUBLICACION Y DISTRIBUCION,POR CUENTA PROPIA O DE TERCEROS,DE TODA CLASE DE LIBROS,REVISTAS,FOLLETOS E IMPRESOS,ADEMAS DE OTRAS EDICIONES EN SOPORTE MAGNETICO E INFORMATICO,Y DE MATERIAL INFORMATICO...

  6. 20/02/2009Cambio de objeto social

    LA EDICION,PUBLICACION Y DISTRIBUCION,POR CUENTA PROPIA O DE TERCEROS,DE TODA CLASE DE LIBROS,REVISTAS,FOLLETOS E IMPRESOS,ADEMAS DE OTRAS EDICIONES EN SOPORTE MAGNETICO E INFORMATICO,Y DE MATERIAL INFORMATICO...

Capital · events

  1. 28/04/2010Ampliación de capital
    Resulting capital: 1 822 768,00 € (+1 819 756,00 €)

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. 11/06/2020#5902983
    RevocacionesNombramientos
    ARCOM CENTER PLUS SL. Revocaciones. CONSEJERO: GOMEZ MOLINA JOAQUIN. PRESIDENTE: GOMEZ MOLINA JOAQUIN. CONS. DELEG.: GOMEZ MOLINA JOAQUIN. CONSEJERO: CARLES ISERN MERCEDES. SECRETARIO: CARLES ISERN MERCEDES. CONS. DELEG.: CARLES ISERN MERCEDES. CONSE…
  2. 03/03/2011#1101123
    RevocacionesNombramientosModificaciones estatutarias
    ARCOM CENTER PLUS SL. Revocaciones. ADM.UNICO: GOMEZ CARLES MARC. Nombramientos. CONSEJERO: GOMEZ MOLINA JOAQUIN. PRESIDENTE: GOMEZ MOLINA JOAQUIN. CONS. DELEG.: GOMEZ MOLINA JOAQUIN. CONSEJERO: CARLES ISERN MERCEDES. SECRETARIO: CARLES ISERN MERCEDE…
  3. 28/04/2010#695694
    Cambio de objeto social
    ARCOM CENTER PLUS SL. Cambio de objeto social. LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.". Datos registrales. T 41838 , F 4, S 8, H B 362909, I/A 5 (16.04.10).
  4. 28/04/2010#695693
    Ampliación de capital
    ARCOM CENTER PLUS SL. Ampliación de capital. Capital: 1.819.756,00 Euros. Resultante Suscrito: 1.822.768,00 Euros. Datos registrales. T 40180 , F 122, S 8, H B 362909, I/A 4 (16.04.10).
  5. 20/02/2009#80803
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ARCOM CENTER PLUS SL. Revocaciones. ADM.UNICO: PAPIO PARDINES MARIA. Nombramientos. ADM.UNICO: GOMEZ CARLES MARC. Cambio de domicilio social. PS FONT DE LA MULASSA, NUM.27, CASA E (BARCELONA). Cambio de objeto social. LA EDICION,PUBLICACION Y DISTRIB…
  6. 20/02/2009#80800
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ARCOM CENTER PLUS SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: PAPIO PARDINES MARIA. Cambio de domicilio social. PS FONT DE LA MULASSA, NUM.27, CASA E (BARCELONA). Cambio de objeto social. LA EDICION,PUBLICACION Y DIST…

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 addressPS FONT DE LA MULASSA, NUM.27, CASA E (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as ARCOM CENTER PLUS S.L

Torredembarra 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector