ARECUBITA SL
Hoja B379149· NIF B65115545
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 17/06/2009
- Director :
- Trilles Lubran Joan
Legal information
Legal information for ARECUBITA SL
Activity
ARECUBITA SL is a Sociedad Limitada (SL) with its registered office in Martorell (Barcelona, Cataluña). It was incorporated on 17 June 2009. The Spanish commercial register has published 5 filings for this company, from 17 June 2009 to 6 May 2014, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
AMPLIAR A:LA COMPRAVENTA DE VEHICULOS AUTOMOVILES.
Directors and representatives
Directors
Current
- Trilles Lubran JoanSince 04/06/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/05/2014· Registered 25/04/2014· I/A 3
- Modificaciones estatutariasPublished 06/09/2010· Registered 24/08/2010· I/A 2
- Cambio de objeto socialPublished 06/09/2010· Registered 24/08/2010· I/A 2
- ConstituciónPublished 17/06/2009· Registered 04/06/2009· I/A 1
- NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 1
Changes
- 06/05/2014Cambio de domicilio social
CL VISTA ALEGRE Num.35 (MARTORELL)
- 06/09/2010Cambio de objeto social
AMPLIAR A:LA COMPRAVENTA DE VEHICULOS AUTOMOVILES.
- 06/09/2010Modificaciones estatutarias
Capital · events
- 17/06/2009ConstituciónInitial capital: 3 200,00 €
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)
- 06/05/2014#2789686Cambio de domicilio social
ARECUBITA SL. Cambio de domicilio social. CL VISTA ALEGRE Num.35 (MARTORELL). Datos registrales. T 41269 , F 140, S 8, H B 379149, I/A 3 (25.04.14).
- 06/09/2010#866604Modificaciones estatutariasCambio de objeto social
ARECUBITA SL. Modificaciones estatutarias. ART.3.-INICIO OPERACIONES SOCIALES EN DIA 19 DE JULIO DE 2.010. Cambio de objeto social. AMPLIAR A:LA COMPRAVENTA DE VEHICULOS AUTOMOVILES. Datos registrales. T 41269 , F 140, S 8, H B 379149, I/A 2 (24.08.1… - 17/06/2009#262251ConstituciónNombramientos
ARECUBITA SL. Constitución. Comienzo de operaciones: DIA ALTA DECLARACION CENS. Objeto social: LA CONSTRUCCION,COMPRA,VENTA,PROMOCION,ALQUILER DE TODO TIPO DE EDIFICACIONES.LICITACION EN LAS OFERTAS PUBLICAS EN MATERIA INMOBILIARIA EN REGIMEN DE CONC…
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 2009
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.