ARPEMA SOLUTIONS S.L

Hoja B528990· NIF B67347716

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 450 700,00 €
Incorporation :
05/02/2019
Director :
Martin Cuadrado Ruben

Legal information

Legal information for ARPEMA SOLUTIONS S.L

NIF
Hoja registral
IRUS1000377047059
Legal formSociedades de responsabilidad limitada
Share capital1 450 700,00 €
Incorporation date05/02/2019
Register referenceTomo 46729 · Folio 40 · Hoja B528990
StatusVigente

Activity

ARPEMA SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 February 2019. The Spanish commercial register has published 8 filings for this company, from 5 February 2019 to 22 July 2024, across 5 distinct types of filing. Its registered share capital is 1 450 700,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDAES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, INCLUSO EN ASOCIACIONES O EMPRESAS CIVILES, MEDIANTE SUSCRIPCION DE ACCIONES,ETC.

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 22/07/2024· Registered 11/07/2024· I/A 6
  2. NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 5
  3. Modificaciones estatutariasPublished 08/07/2024· Registered 01/07/2024· I/A 5
  4. Cambio de domicilio socialPublished 17/12/2020· Registered 09/12/2020· I/A 4
  5. Ampliación de capitalPublished 17/07/2019· Registered 09/07/2019· I/A 3
  6. Ampliación de capitalPublished 18/06/2019· Registered 07/06/2019· I/A 2
  7. ConstituciónPublished 05/02/2019· Registered 24/01/2019· I/A 1
  8. NombramientosPublished 05/02/2019· Registered 24/01/2019· I/A 1

Changes

  1. 08/07/2024Modificaciones estatutarias
  2. 17/12/2020Cambio de domicilio social

    CL RIERA DE LA SALUT Num.47 (SANT FELIU DE LLOBREGAT)

Capital · events

  1. 22/07/2024Ampliación de capital
    Resulting capital: 1 450 700,00 € (+436 500,00 €)
  2. 17/07/2019Ampliación de capital
    Resulting capital: 1 014 200,00 € (+513 900,00 €)
  3. 18/06/2019Ampliación de capital
    Resulting capital: 500 300,00 € (+298 000,00 €)
  4. 05/02/2019Constitución
    Initial capital: 202 300,00 €

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. 22/07/2024#8178985
    Ampliación de capital
    ARPEMA SOLUTIONS S.L. Ampliación de capital. Capital: 436.500,00 Euros. Resultante Suscrito: 1.450.700,00 Euros. Datos registrales. S 8 , H B 528990, I/A 6 (11.07.24).
  2. 08/07/2024#8158912
    NombramientosModificaciones estatutarias
    ARPEMA SOLUTIONS S.L. Nombramientos. ADM.UNICO: MARTIN CUADRADO RUBEN. Modificaciones estatutarias. ARTICULO 16.- PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 528990, I/A 5 ( 1.07.24).
  3. 17/12/2020#6170338
    Cambio de domicilio social
    ARPEMA SOLUTIONS S.L. Cambio de domicilio social. CL RIERA DE LA SALUT Num.47 (SANT FELIU DE LLOBREGAT). Datos registrales. T 46729 , F 40, S 8, H B 528990, I/A 4 ( 9.12.20).
  4. 17/07/2019#5496122
    Ampliación de capital
    ARPEMA SOLUTIONS S.L. Ampliación de capital. Capital: 513.900,00 Euros. Resultante Suscrito: 1.014.200,00 Euros. Datos registrales. T 46729 , F 40, S 8, H B 528990, I/A 3 ( 9.07.19).
  5. 18/06/2019#5451482
    Ampliación de capital
    ARPEMA SOLUTIONS S.L. Ampliación de capital. Capital: 298.000,00 Euros. Resultante Suscrito: 500.300,00 Euros. Datos registrales. T 46729 , F 40, S 8, H B 528990, I/A 2 ( 7.06.19).
  6. 05/02/2019#5240387
    ConstituciónNombramientos
    ARPEMA SOLUTIONS S.L. Constitución. Comienzo de operaciones: 27.12.18. Objeto social: CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDAES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, INCLUSO EN ASOCIACIONES O EMPRESAS CIVILES…

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 2019

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 addressCL RIERA DE LA SALUT Num.47 (SANT FELIU DE LLOBREGAT), Barcelona

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector