ARIOL CAPITAL SL
Hoja B454184· NIF B66316175
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 498 010,00 €
- Incorporation :
- 02/07/2014
Legal information
Legal information for ARIOL CAPITAL SL
Activity
ARIOL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in La Roca del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 July 2014. The Spanish commercial register has published 7 filings for this company, from 2 July 2014 to 12 April 2018, across 6 distinct types of filing. Its registered share capital is 4 498 010,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
COMPRA,SUSCRIPCION,TENENCIA,PERMUTA,Y VENTA DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION.SALVO LEYES DE INSTITUCIONES DE INVERSION COLECTIVA,ETC.
Directors and representatives
Directors
Former
- Marc Bartomeus CasamitjanaCeased on 04/04/2018Administrador Único
- Vives Roura AlexCeased on 15/09/2014Administrador Solidario
- Segon Roca Umbert JavierCeased on 15/09/2014Administrador Solidario
Directors network map
Registered actos
- ExtinciónPublished 12/04/2018· Registered 04/04/2018· I/A 4
- Ampliación de capitalPublished 18/11/2014· Registered 07/11/2014· I/A 3
- Cambio de domicilio socialPublished 18/11/2014· Registered 07/11/2014· I/A 3
- RevocacionesPublished 22/09/2014· Registered 15/09/2014· I/A 2
- NombramientosPublished 22/09/2014· Registered 15/09/2014· I/A 2
- ConstituciónPublished 02/07/2014· Registered 25/06/2014· I/A 1
- NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 1
Changes
- 12/04/2018Extinción
- 18/11/2014Cambio de domicilio social
CL BUENAVENTURA ARIBAU S/N, P.I.FONT LA PARERA (ROCA DEL VALLES (LA))
Capital · events
- 18/11/2014Ampliación de capitalResulting capital: 4 498 010,00 € (+4 495 000,00 €)
- 02/07/2014ConstituciónInitial capital: 3 010,00 €
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)
- 12/04/2018#4835421Extinción
ARIOL CAPITAL SL. Extinción. Datos registrales. T 44370 , F 52, S 8, H B 454184, I/A 4 ( 4.04.18).
- 18/11/2014#3067547Ampliación de capitalCambio de domicilio social
ARIOL CAPITAL SL. Ampliación de capital. Capital: 4.495.000,00 Euros. Resultante Suscrito: 4.498.010,00 Euros. Cambio de domicilio social. CL BUENAVENTURA ARIBAU S/N, P.I.FONT LA PARERA (ROCA DEL VALLES (LA)). Datos registrales. T 44370 , F 51, S 8, … - 22/09/2014#2974764RevocacionesNombramientos
ARIOL CAPITAL SL. Revocaciones. ADM.SOLIDAR.: VIVES ROURA ALEX;SEGON ROCA UMBERT JAVIER. Nombramientos. ADM.UNICO: MARC BARTOMEUS CASAMITJANA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO: "ARIOL CAPITAL LIMITED". Datos… - 02/07/2014#2872986ConstituciónNombramientos
ARIOL CAPITAL SL. Constitución. Comienzo de operaciones: 12.06.14. Objeto social: COMPRA,SUSCRIPCION,TENENCIA,PERMUTA,Y VENTA DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION.SALVO LEYES DE INSTITUCI…
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 2014
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.