ARDG CONSULTING SL

Hoja B242563· NIF B62730841

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez De Galarza Andoni
Former name :
MULTIEXTERIOR SL

Legal information

Legal information for ARDG CONSULTING SL

NIF
Hoja registral
IRUS1000348824264
Legal formSociedad Limitada (SL)
LocalityCabrera de Mar
Phone
Registro MercantilBARCELONA
Register referenceTomo 34135 · Folio 65 · Hoja B242563
Former names
MULTIEXTERIOR SL2011-12-14 → 2015-06-09
StatusVigente

Activity

ARDG CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Cabrera de Mar (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 14 December 2011 to 5 February 2019, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

AMPLIAR A:PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.ENAJENACION,COMPRA-VENTA O ARRENDAMIENTO (NO FINANCIERO) DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ARDG CONSULTING SLRodriguez De Galarza AndoniRodriguez De Galarza…A R J SOPORTES PUBLICITARIOS SLA R J SOPORTES PUBLI…

Registered actos

  1. Cambio de domicilio socialPublished 05/02/2019· Registered 28/01/2019· I/A 10
  2. Modificaciones estatutariasPublished 09/06/2015· Registered 29/05/2015· I/A 9
  3. Cambio de denominación socialPublished 09/06/2015· Registered 29/05/2015· I/A 9
  4. Cambio de objeto socialPublished 09/06/2015· Registered 29/05/2015· I/A 9
  5. Cambio de domicilio socialPublished 21/05/2013· Registered 10/05/2013· I/A 8
  6. Cambio de domicilio socialPublished 12/03/2013· Registered 05/03/2013· I/A 7
  7. Cambio de domicilio socialPublished 14/12/2011· Registered 30/11/2011· I/A 6

Changes

  1. 05/02/2019Cambio de denominación social

    MULTIEXTERIOR SL→ARDG CONSULTING SL

  2. 05/02/2019Cambio de domicilio social

    CL TRAFALGAR NUM.2-6 (CABRERA DE MAR)

  3. 09/06/2015Cambio de objeto social

    AMPLIAR A:PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.ENAJENACION,COMPRA-VENTA O ARRENDAMIENTO (NO FINANCIERO) DE BIENES INMUEBLES.

  4. 09/06/2015Modificaciones estatutarias
  5. 21/05/2013Cambio de domicilio social

    AV ERNEST LLUCH NUM.32 PORTA LAIETANA (MATARO)

  6. 12/03/2013Cambio de domicilio social

    AV GRAN VIA DE LES CORTS CATALANES Num.630 P.4 (BARCELONA)

  7. 14/12/2011Cambio de domicilio social

    CL LLACUNA Num.161 P.2 PTA.5 (BARCELONA)

Timeline (BORME)

  1. 05/02/2019#5240497
    Cambio de domicilio social
    ARDG CONSULTING SL. Cambio de domicilio social. CL TRAFALGAR NUM.2-6 (CABRERA DE MAR). Datos registrales. T 34135 , F 65, S 8, H B 242563, I/A 10 (28.01.19).
  2. 09/06/2015#3356610

    Company name: MULTIEXTERIOR SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    MULTIEXTERIOR SL. Modificaciones estatutarias. ART.18:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. ARDG CONSULTING SL. Cambio de objeto social. AMPLIAR A:PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADM…
  3. 21/05/2013#2280430

    Company name: MULTIEXTERIOR SL

    Cambio de domicilio social
    MULTIEXTERIOR SL. Cambio de domicilio social. AV ERNEST LLUCH NUM.32 PORTA LAIETANA (MATARO). Datos registrales. T 34135 , F 65, S 8, H B 242563, I/A 8 (10.05.13).
  4. 12/03/2013#2171675

    Company name: MULTIEXTERIOR SL

    Cambio de domicilio social
    MULTIEXTERIOR SL. Cambio de domicilio social. AV GRAN VIA DE LES CORTS CATALANES Num.630 P.4 (BARCELONA). Datos registrales. T 34135 , F 65, S 8, H B 242563, I/A 7 ( 5.03.13).
  5. 14/12/2011#1499764

    Company name: MULTIEXTERIOR SL

    Cambio de domicilio social
    MULTIEXTERIOR SL. Cambio de domicilio social. CL LLACUNA Num.161 P.2 PTA.5 (BARCELONA). Datos registrales. T 34135 , F 65, S 8, H B 242563, I/A 6 (30.11.11).

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 TRAFALGAR NUM.2-6 (CABRERA DE MAR), Cabrera de Mar, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector