ARNAU&GIMENEZ SERVICIOS SL

Hoja B446524· NIF B66176942

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2014
Director :
Gimenez Rodriguez Maria Del Carmen

Legal information

Legal information for ARNAU&GIMENEZ SERVICIOS SL

NIF
Hoja registral
IRUS1000368837581
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2014
LocalityOlivella
Register referenceTomo 44075 · Folio 170 · Hoja B446524
StatusVigente

Activity

ARNAU&GIMENEZ SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Olivella (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 January 2014. The Spanish commercial register has published 4 filings for this company, from 15 January 2014 to 29 October 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(CNAE 6420).AMPLIAR A:LA PRESTACION EN REGIMEN DE INTERMEDIACION DE TODO TIPO DE SERVICIOS Y,EN ESPECIAL,LA COMERCIALIZACION DE PRODUCTOS Y PROYECTOS RELACIONADOS CON EL SECTOR AUTOMOVILISTICO.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ARNAU&GIMENEZ SERVICI…Gimenez Rodriguez Maria Del CarmenGimenez Rodriguez Ma…PROTOTIPOS Y DISEÑOS CATALUÑA SLPROTOTIPOS Y DISEÑOS…INVERSIONES SUELO URBANO SLINVERSIONES SUELO UR…ELECTRONICA MARITIMA MEDAL SOCIEDAD LIMITADAELECTRONICA MARITIMA…EXTREM 2014 SOCIEDAD LIMITADAEXTREM 2014 SOCIEDAD…

Registered actos

  1. Cambio de objeto socialPublished 29/10/2014· Registered 21/10/2014· I/A 3
  2. Modificaciones estatutariasPublished 18/06/2014· Registered 10/06/2014· I/A 2
  3. ConstituciónPublished 15/01/2014· Registered 08/01/2014· I/A 1
  4. NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 1

Changes

  1. 29/10/2014Cambio de objeto social

    (CNAE 6420).AMPLIAR A:LA PRESTACION EN REGIMEN DE INTERMEDIACION DE TODO TIPO DE SERVICIOS Y,EN ESPECIAL,LA COMERCIALIZACION DE PRODUCTOS Y PROYECTOS RELACIONADOS CON EL SECTOR AUTOMOVILISTICO.

  2. 18/06/2014Modificaciones estatutarias

Capital · events

  1. 15/01/2014Constitución
    Initial capital: 3 000,00 €

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. 29/10/2014#3035118
    Cambio de objeto social
    ARNAU&GIMENEZ SERVICIOS SL. Cambio de objeto social. (CNAE 6420).AMPLIAR A:LA PRESTACION EN REGIMEN DE INTERMEDIACION DE TODO TIPO DE SERVICIOS Y,EN ESPECIAL,LA COMERCIALIZACION DE PRODUCTOS Y PROYECTOS RELACIONADOS CON EL SECTOR AUTOMOVILISTICO. Dat…
  2. 18/06/2014#2854797
    Modificaciones estatutarias
    ARNAU&GIMENEZ SERVICIOS SL. Modificaciones estatutarias. ART.28.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44075 , F 170, S 8, H B 446524, I/A 2 (10.06.14).
  3. 15/01/2014#2614391
    ConstituciónNombramientos
    ARNAU&GIMENEZ SERVICIOS SL. Constitución. Comienzo de operaciones: 4.12.13. Objeto social: LA DIRECCION Y GESTION DE LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES,TANTO ESP…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV MAS MILA 1L (OLIVELLA), Olivella, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector