ARDITEC SISTEMAS SL

Hoja B368344· NIF B64845977

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
6 200,00 €
Director :
Lluna Berlato Diego

Legal information

Legal information for ARDITEC SISTEMAS SL

NIF
Hoja registral
IRUS1000361259459
Legal formSociedad Limitada (SL)
Share capital6 200,00 €
LocalityRubí
Phone
Register referenceTomo 40434 · Folio 50 · Hoja B368344
StatusVigente

Activity

ARDITEC SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 26 August 2009 to 11 February 2026, across 4 distinct types of filing. Its registered share capital is 6 200,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARDITEC SISTEMAS SLLluna Berlato DiegoLluna Berlato Diego

Registered actos

  1. RevocacionesPublished 11/02/2026· Registered 04/02/2026· I/A 7
  2. Modificaciones estatutariasPublished 05/02/2024· Registered 29/01/2024· I/A 6
  3. Cambio de domicilio socialPublished 24/01/2020· Registered 15/01/2020· I/A 5
  4. Cambio de domicilio socialPublished 03/12/2014· Registered 25/11/2014· I/A 4
  5. Ampliación de capitalPublished 20/06/2013· Registered 13/06/2013· I/A 3
  6. Modificaciones estatutariasPublished 20/06/2013· Registered 13/06/2013· I/A 3
  7. Cambio de domicilio socialPublished 26/08/2009· Registered 14/08/2009· I/A 2

Changes

  1. 05/02/2024Modificaciones estatutarias
  2. 24/01/2020Cambio de domicilio social

    AV ELECTRICIDAD Num.19 P.1 PTA.1 (RUBI)

  3. 03/12/2014Cambio de domicilio social

    CL MADRID,NUMERO 38, LOCAL 2 (RUBI)

  4. 20/06/2013Modificaciones estatutarias
  5. 26/08/2009Cambio de domicilio social

    CL ASTURIAS,1,LOCAL Num.2 (RUBI)

Capital · events

  1. 20/06/2013Ampliación de capital
    Resulting capital: 6 200,00 € (+1 200,00 €)

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. 11/02/2026#9064753
    Revocaciones
    ARDITEC SISTEMAS SL. Revocaciones. ADM.SOLIDAR.: AROCA SANCHEZ JOSE MIGUEL. Datos registrales. S 8 , H B 368344, I/A 7 ( 4.02.26).
  2. 05/02/2024#7914836
    Modificaciones estatutarias
    ARDITEC SISTEMAS SL. Modificaciones estatutarias. ARTICULO 25:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40434 , F 50, S 8, H B 368344, I/A 6 (29.01.24).
  3. 24/01/2020#5756433
    Cambio de domicilio social
    ARDITEC SISTEMAS SL. Cambio de domicilio social. AV ELECTRICIDAD Num.19 P.1 PTA.1 (RUBI). Datos registrales. T 40434 , F 50, S 8, H B 368344, I/A 5 (15.01.20).
  4. 03/12/2014#3093451
    Cambio de domicilio social
    ARDITEC SISTEMAS SL. Cambio de domicilio social. CL MADRID,NUMERO 38, LOCAL 2 (RUBI). Datos registrales. T 40434 , F 50, S 8, H B 368344, I/A 4 (25.11.14).
  5. 20/06/2013#2333388
    Ampliación de capitalModificaciones estatutarias
    ARDITEC SISTEMAS SL. Ampliación de capital. Capital: 1.200,00 Euros. Resultante Suscrito: 6.200,00 Euros. Ampliación de capital. Capital: 5.736,57 Euros. Resultante Suscrito: 11.936,57 Euros. Ampliación de capital. Capital: 2.227,67 Euros. Resultante…
  6. 26/08/2009#361701
    Cambio de domicilio social
    ARDITEC SISTEMAS SL. Cambio de domicilio social. CL ASTURIAS,1,LOCAL Num.2 (RUBI). Datos registrales. T 40434 , F 49, S 8, H B 368344, I/A 2 (14.08.09).

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 addressAV ELECTRICIDAD Num.19 P.1 PTA.1 (RUBI), Rubí, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector