AREXNAC S.L

Hoja B278463

VigenteBarcelona
Registered address :
Share capital :
652 224,00 €
Directors :
Espinosa Ramos Enric, Espinosa Ramos Jesus Manuel
Former name :
PARTICIPA CONSELLS SL

Legal information

Legal information for AREXNAC S.L

NIF ·
Hoja registral
Share capital652 224,00 €
Register referenceTomo 44734 · Folio 2 · Hoja B278463
Former names
PARTICIPA CONSELLS SL2012-03-16 → 2022-02-16
StatusVigente

Activity

AREXNAC S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 16 March 2012 to 16 February 2022, across 7 distinct types of filing. Its registered share capital is 652 224,00 €.

Corporate purpose

AMPLIAR A: TENENCIA, GESTION Y ADMINISTRACION DE LAS ACCIONES O PARTICIPACIONES SOCIALES DE LAS SOCIEDADES EN LAS QUE PARTICIPA. PERSONAL DOCENTE DE ENSEÑANZAS DIVERSAS, TALES COMO EDUCACION FISICA Y DEPORTES, IDIOMAS...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 16/02/2022· Registered 02/02/2022· I/A 10
  2. NombramientosPublished 16/02/2022· Registered 02/02/2022· I/A 10
  3. Cambio de denominación socialPublished 16/02/2022· Registered 02/02/2022· I/A 10
  4. Cambio de objeto socialPublished 16/02/2022· Registered 02/02/2022· I/A 10
  5. NombramientosPublished 26/03/2021· Registered 17/03/2021· I/A 9
  6. Cambio de domicilio socialPublished 18/01/2019· Registered 10/01/2019· I/A 8
  7. Modificaciones estatutariasPublished 12/11/2018· Registered 02/11/2018· I/A 7
  8. Modificaciones estatutariasPublished 18/05/2015· Registered 07/05/2015· I/A 6
  9. Ampliación de capitalPublished 24/02/2015· Registered 16/02/2015· I/A 5
  10. Cambio de objeto socialPublished 24/02/2015· Registered 16/02/2015· I/A 5
  11. Cambio de domicilio socialPublished 16/03/2012· Registered 05/03/2012· I/A 4

Capital · events

  1. 24/02/2015Ampliación de capital
    Resulting capital: 652 224,00 € (+649 218,00 €)

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. 16/02/2022#6814082

    Company name: PARTICIPA CONSELLS SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    PARTICIPA CONSELLS SL. Revocaciones. ADM.UNICO: RAMOS CARBAJO MONTSERRAT. Nombramientos. ADM.CONJUNTO: ESPINOSA RAMOS JESUS MANUEL;ESPINOSA RAMOS ENRIC. Cambio de denominación social. AREXNAC S.L. Cambio de objeto social. AMPLIAR A: TENENCIA, GESTION…
  2. 26/03/2021#6327561

    Company name: PARTICIPA CONSELLS SL

    Nombramientos
    PARTICIPA CONSELLS SL. Nombramientos. APOD.SOL/MAN: ESPINOSA RAMOS JESUS MANUEL;ESPINOSA RAMOS ENRIC. Datos registrales. T 44734 , F 1, S 8, H B 278463, I/A 9 (17.03.21).
  3. 18/01/2019#5209824

    Company name: PARTICIPA CONSELLS SL

    Cambio de domicilio social
    PARTICIPA CONSELLS SL. Cambio de domicilio social. CL LA RAMBLA NUM.32-34 P.4 PTA.4 (MATARO). Datos registrales. T 44734 , F 1, S 8, H B 278463, I/A 8 (10.01.19).
  4. 12/11/2018#5122134

    Company name: PARTICIPA CONSELLS SL

    Modificaciones estatutarias
    PARTICIPA CONSELLS SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44734 , F 1, S 8, H B 278463, I/A 7 ( 2.11.18).
  5. 18/05/2015#3324089

    Company name: PARTICIPA CONSELLS SL

    Modificaciones estatutarias
    PARTICIPA CONSELLS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 44734 , F 1, S 8, H B 278463, I/A 6 ( 7.05.15).
  6. 24/02/2015#3205733

    Company name: PARTICIPA CONSELLS SL

    Ampliación de capitalCambio de objeto social
    PARTICIPA CONSELLS SL. Ampliación de capital. Capital: 649.218,00 Euros. Resultante Suscrito: 652.224,00 Euros. Cambio de objeto social. AMPLIAR A:CNAE.L-6820.ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA, EL TURISMO, HOSTELERIA, RES…
  7. 16/03/2012#1644256

    Company name: PARTICIPA CONSELLS SL

    Cambio de domicilio social
    PARTICIPA CONSELLS SL. Cambio de domicilio social. CL LA MURALLA DEL TIGRE Num.31 P.1 PTA.2 (MATARO). Datos registrales. T 36138 , F 109, S 8, H B 278463, I/A 4 ( 5.03.12).

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

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

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 LA RAMBLA NUM.32-34 P.4 PTA.4 (MATARO), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province