ARJONA HERMANOS SA
Hoja B37769· NIF A08474009
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Kristel Xena Van Der Wilt
- Former name :
- CHIP PINEDA INFORMATICA SL
Legal information
Legal information for ARJONA HERMANOS SA
Activity
ARJONA HERMANOS SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 11 March 2010 to 2 August 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Kristel Xena Van Der WiltSince 03/06/2013Administrador Único
Authorised representatives
Current
- Xena Bachs EnriqueSince 22/03/2010Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 02/08/2018· Registered 23/07/2018· I/A 7
- RevocacionesPublished 11/06/2013· Registered 03/06/2013· I/A 6
- NombramientosPublished 11/06/2013· Registered 03/06/2013· I/A 6
- Cambio de domicilio socialPublished 11/06/2013· Registered 03/06/2013· I/A 6
- NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 5
- RevocacionesPublished 11/03/2010· Registered 01/03/2010· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
CHIP PINEDA INFORMATICA SL→ARJONA HERMANOS SA
- 11/06/2013Cambio de domicilio social
AV RIBERA DE LA BURGADA Num.16 (PALAFOLLS)
Timeline (BORME)
- 02/08/2018#4993518
Company name: CHIP PINEDA INFORMATICA SL
NombramientosCHIP PINEDA INFORMATICA SL. Nombramientos. APODERAD.SOL: XENA BACHS ENRIQUE. Datos registrales. T 22484 , F 197, S 8, H B 37769, I/A 7 (23.07.18).
- 11/06/2013#2317659
Company name: CHIP PINEDA INFORMATICA SL
RevocacionesNombramientosCambio de domicilio socialCHIP PINEDA INFORMATICA SL. Revocaciones. ADM.UNICO: XENA BACHS ENRIQUE. Nombramientos. ADM.UNICO: KRISTEL XENA VAN DER WILT. Cambio de domicilio social. AV RIBERA DE LA BURGADA Num.16 (PALAFOLLS). Datos registrales. T 22484 , F 197, S 8, H B 37769, … - 05/04/2010#660794
Company name: CHIP PINEDA INFORMATICA SL
NombramientosCHIP PINEDA INFORMATICA SL. Nombramientos. ADM.UNICO: XENA BACHS ENRIQUE. Datos registrales. T 22484 , F 197, S 8, H B 37769, I/A 5 (22.03.10).
- 11/03/2010#629259
Company name: CHIP PINEDA INFORMATICA SL
RevocacionesCHIP PINEDA INFORMATICA SL. Revocaciones. ADMINISTR.: BACHS MORELL ANA. Datos registrales. T 22484 , F 196, S 8, H B 37769, I/A 4 ( 1.03.10).
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.