ARECA PORT SL
Hoja B278484· NIF B63333678
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- STD LEMON MULTI 2008 SL
Legal information
Legal information for ARECA PORT SL
Activity
ARECA PORT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 14 October 2009 to 16 January 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- STD LEMON MULTI 2008 SLSince 02/01/2012Administrador Único
Former
- Gonzalez Ibañez AndresCeased on 02/01/2012Administrador Conjunto
- Perez Catala Martinez JulioCeased on 02/01/2012Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 16/01/2012· Registered 02/01/2012· I/A 5
- NombramientosPublished 16/01/2012· Registered 02/01/2012· I/A 5
- Cambio de domicilio socialPublished 16/01/2012· Registered 02/01/2012· I/A 5
- RevocacionesPublished 08/11/2010· Registered 22/10/2010· I/A 4
- NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 3
Changes
- 16/01/2012Cambio de domicilio social
AV DIAGONAL 460 P.5 PTA.C (BARCELONA)
Timeline (BORME)
- 16/01/2012#1536266RevocacionesNombramientosCambio de domicilio social
ARECA PORT SL. Revocaciones. ADM.CONJUNTO: PEREZ CATALA MARTINEZ JULIO;GONZALEZ IBAÑEZ ANDRES. Nombramientos. ADM.UNICO: STD LEMON MULTI 2008 SL. REPR.143 RRM: ROIG PADROSA ESTEBAN. Cambio de domicilio social. AV DIAGONAL 460 P.5 PTA.C (BARCELONA). D… - 08/11/2010#936624Revocaciones
ARECA PORT SL. Revocaciones. ADM.CONJUNTO: FERNANDEZ LOPEZ ALEJANDRO. Datos registrales. T 36056 , F 155, S 8, H B 278484, I/A 4 (22.10.10).
- 14/10/2009#417302Nombramientos
ARECA PORT SL. Nombramientos. ADM.CONJUNTO: PEREZ CATALA MARTINEZ JULIO;FERNANDEZ LOPEZ ALEJANDRO;GONZALEZ IBAÑEZ ANDRES. Datos registrales. T 36056 , F 155, S 8, H B 278484, I/A 3 ( 1.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.