ARPONSA SL
Hoja B61783· NIF A08505877
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De Gomar Roca Santiago, Roca Hernandez Francisco Javier
Legal information
Legal information for ARPONSA SL
Activity
ARPONSA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 29 February 2012 to 21 August 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- De Gomar Roca SantiagoSince 17/02/2012Administrador Solidario
- Roca Hernandez Francisco JavierSince 30/03/2016Administrador Solidario
Former
- Roca Hernandez JorgeCeased on 30/03/2016PresidenteConsejero DelegadoConsejero
- Roca Hernandez AlbertoCeased on 07/04/2016ConsejeroVICESECRET.Vicesecretario
- De Gomar Roca CarlosCeased on 30/03/2016ConsejeroSecretario
Authorised representatives
Current
- Clusella Bermejo LuisSince 13/08/2020Apoderado Solidario
Former
- Coromina Morato LuisCeased on 13/08/2020Apoderado
Directors network map
Registered actos
Changes
- 07/04/2016Modificaciones estatutarias
Timeline (BORME)
- 21/08/2020#6003814RevocacionesNombramientos
ARPONSA SL. Revocaciones. APODERADO: COROMINA MORATO LUIS. Nombramientos. APODERAD.SOL: CLUSELLA BERMEJO LUIS. Datos registrales. T 23948 , F 164, S 8, H B 61783, I/A 15 (13.08.20).
- 07/04/2016#3801126RevocacionesNombramientosModificaciones estatutarias
ARPONSA SL. Revocaciones. CONSEJERO: DE GOMAR ROCA SANTIAGO. VICEPRESIDEN: DE GOMAR ROCA SANTIAGO. CONS. DELEG.: DE GOMAR ROCA SANTIAGO. CONSEJERO: DE GOMAR ROCA CARLOS. SECRETARIO: DE GOMAR ROCA CARLOS. CONSEJERO: ROCA HERNANDEZ JORGE. PRESIDENTE: R… - 29/02/2012#1616425RevocacionesNombramientos
ARPONSA SL. Revocaciones. CONSEJERO: DE GOMAR ROCA SANTIAGO. VICEPRESIDEN: DE GOMAR ROCA SANTIAGO. CONS. DELEG.: DE GOMAR ROCA SANTIAGO. CONSEJERO: DE GOMAR ROCA CARLOS. SECRETARIO: DE GOMAR ROCA CARLOS. CONSEJERO: ROCA HERNANDEZ JORGE. PRESIDENTE: R…
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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.