ARFER PROJECTES I INVERSIONS SL

Hoja L18954· NIF B25593518

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Alaminos Maria Carmen, Argelich Tugues Jose

Legal information

Legal information for ARFER PROJECTES I INVERSIONS SL

NIF
Hoja registral
IRUS1000088783996
Legal formSociedad Limitada (SL)
LocalityMollerussa
Register referenceTomo 970 · Folio 6 · Hoja L18954
StatusVigente

Activity

ARFER PROJECTES I INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Mollerussa (Lleida, Cataluña). The Spanish commercial register has published 6 filings for this company, from 8 April 2014 to 24 September 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ARFER PROJECTES I INV…Argelich Tugues JoseArgelich Tugues JoseFernandez Alaminos Maria CarmenFernandez Alaminos M…

Registered actos

  1. Fusión por absorciónPublished 24/09/2021· Registered 16/09/2021· I/A 6
  2. Ceses/DimisionesPublished 11/05/2021· Registered 29/04/2021· I/A 5
  3. NombramientosPublished 11/05/2021· Registered 29/04/2021· I/A 5
  4. NombramientosPublished 20/11/2020· Registered 05/11/2020· I/A 4
  5. NombramientosPublished 08/04/2014· Registered 01/04/2014· I/A 3
  6. Modificaciones estatutariasPublished 08/04/2014· Registered 01/04/2014· I/A 2

Changes

  1. 24/09/2021Fusión por absorción
  2. 08/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/09/2021#6614718
    Fusión por absorción
    ARFER PROJECTES I INVERSIONS SL. Fusión por absorción. Sociedades absorbidas: CONSTRUCCIONS FORUM-MOLLERUSA SL. Datos registrales. T 970 , F 6, S 8, H L 18954, I/A 6 (16.09.21).
  2. 11/05/2021#6405776
    Ceses/DimisionesNombramientos
    ARFER PROJECTES I INVERSIONS SL. Ceses/Dimisiones. Adm. Unico: ARGELICH TUGUES JOSE. Nombramientos. Adm. Solid.: ARGELICH TUGUES JOSE;FERNANDEZ ALAMINOS MARIA CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  3. 20/11/2020#6129663
    Nombramientos
    ARFER PROJECTES I INVERSIONS SL. Nombramientos. Apoderado: ARGELICH FERNANDEZ EDUARD. Datos registrales. T 968 , F 165, S 8, H L 18954, I/A 4 ( 5.11.20).
  4. 08/04/2014#2756577
    Nombramientos
    ARFER PROJECTES I INVERSIONS SL. Nombramientos. Apoderado: FERNANDEZ ALAMINOS MARIA CARMEN. Datos registrales. T 968 , F 162, S 8, H L 18954, I/A 3 ( 1.04.14).
  5. 08/04/2014#2756576
    Modificaciones estatutarias
    ARFER PROJECTES I INVERSIONS SL. Modificaciones estatutarias. Modificación del artículo 19º de los estatutos sociales. Datos registrales. T 968 , F 161, S 8, H L 18954, I/A 2 ( 1.04.14).

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORIENT, 18, LLEIDA, MOLLERUSSA
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 — CNAE 6812 — are listed together.

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