ARPEX BUSINESS SL
Hoja B427246· NIF B65814154
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 431 100,00 €
- Incorporation :
- 14/06/2012
- Director :
- Alsina Jubany Marc
Legal information
Legal information for ARPEX BUSINESS SL
Activity
ARPEX BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Santa Eulàlia de Riuprimer (Barcelona, Cataluña). It was incorporated on 14 June 2012. The Spanish commercial register has published 7 filings for this company, from 14 June 2012 to 15 October 2013, across 5 distinct types of filing. Its registered share capital is 431 100,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL PORMENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES ETC.
Directors and representatives
Directors
Current
- Alsina Jubany MarcSince 25/07/2012Administrador Único
Former
- Casado Blanco David FelipeCeased on 25/07/2012Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 15/10/2013· Registered 04/10/2013· I/A 4
- Ampliación de capitalPublished 15/10/2013· Registered 04/10/2013· I/A 3
- RevocacionesPublished 07/08/2012· Registered 25/07/2012· I/A 2
- NombramientosPublished 07/08/2012· Registered 25/07/2012· I/A 2
- Cambio de domicilio socialPublished 07/08/2012· Registered 25/07/2012· I/A 2
- ConstituciónPublished 14/06/2012· Registered 05/06/2012· I/A 1
- NombramientosPublished 14/06/2012· Registered 05/06/2012· I/A 1
Changes
- 07/08/2012Cambio de domicilio social
CL NOU 38-40 P.1 PTA.2 (SANTA EULALIA DE RIUPRIMER)
Capital · events
- 15/10/2013Ampliación de capitalResulting capital: 431 100,00 € (+90 000,00 €)
- 15/10/2013Ampliación de capitalResulting capital: 341 100,00 € (+338 100,00 €)
- 14/06/2012ConstituciónInitial 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)
- 15/10/2013#2491138Ampliación de capital
ARPEX BUSINESS SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 431.100,00 Euros. Datos registrales. T 43213 , F 3, S 8, H B 427246, I/A 4 ( 4.10.13).
- 15/10/2013#2491137Ampliación de capital
ARPEX BUSINESS SL. Ampliación de capital. Capital: 338.100,00 Euros. Resultante Suscrito: 341.100,00 Euros. Otros conceptos: CONSTANCIA DE LA PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 43213 , F 2, S 8, H B 427246, I/A 3 ( 4.10.13).
- 07/08/2012#1848123RevocacionesNombramientosCambio de domicilio social
ARPEX BUSINESS SL. Revocaciones. ADM.UNICO: CASADO BLANCO DAVID FELIPE. Nombramientos. ADM.UNICO: ALSINA JUBANY MARC. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:MARC ALSINA JUBANY. Cambio de domicilio social. CL NOU 38-40 P.1 PTA.2 (… - 14/06/2012#1768204ConstituciónNombramientos
ARPEX BUSINESS SL. Constitución. Comienzo de operaciones: 4.06.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL PORMENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES P…
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 2012
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.