ARPANET PUBLICITAT SL
Hoja GI26080· NIF B17635376
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 932 000,00 €
- Director :
- Molins Jardi Lluis
Legal information
Legal information for ARPANET PUBLICITAT SL
Activity
ARPANET PUBLICITAT SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 7 February 2012 to 4 June 2014, across 4 distinct types of filing. Its registered share capital is 1 932 000,00 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Molins Jardi LluisAdministrador Único
Authorised representatives
Current
- Laia Molins BorrellSince 19/02/2013Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/06/2014· Registered 27/05/2014· I/A 5
- NombramientosPublished 27/02/2013· Registered 19/02/2013· I/A 4
- Ampliación de capitalPublished 07/02/2012· Registered 27/01/2012· I/A 3
- Ampliacion del objeto socialPublished 07/02/2012· Registered 27/01/2012· I/A 3
Changes
- 04/06/2014Cambio de domicilio social
C/ CAN SUNYER 11 BAJOS 1 (GIRONA)
- 07/02/2012Ampliación del objeto social
La actuación como Sociedad Holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en Asociaciones y Empresas Civiles,mediante la suscripción o adquisición y tenencia de acciones o participacio.
Capital · events
- 07/02/2012Ampliación de capitalResulting capital: 1 932 000,00 € (+1 928 000,00 €)
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)
- 04/06/2014#2834990Cambio de domicilio social
ARPANET PUBLICITAT SL. Cambio de domicilio social. C/ CAN SUNYER 11 BAJOS 1 (GIRONA). Datos registrales. T 1553 , F 90, S 8, H GI 26080, I/A 5 (27.05.14).
- 27/02/2013#2149983Nombramientos
ARPANET PUBLICITAT SL. Nombramientos. Apoderado: LAIA MOLINS BORRELL. Datos registrales. T 1553 , F 89, S 8, H GI 26080, I/A 4 (19.02.13).
- 07/02/2012#1578763Ampliación de capitalAmpliacion del objeto social
ARPANET PUBLICITAT SL. Ampliación de capital. Capital: 1.928.000,00 Euros. Resultante Suscrito: 1.932.000,00 Euros. Ampliacion del objeto social. La actuación como Sociedad Holding, pudiendo al efecto constituir o participar, en concepto de socio o a…
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.