ARRECIFE DIRECTORSHIP S.L

Hoja B540074

VigenteBarcelona
Registered address :
Share capital :
3 001,00 €
Incorporation :
15/10/2019
Director :
Pardo Diaz Joaquin

Legal information

Legal information for ARRECIFE DIRECTORSHIP S.L

NIF ·
Hoja registral
Share capital3 001,00 €
Incorporation date15/10/2019
Register referenceTomo 47070 · Folio 110 · Hoja B540074
StatusVigente

Activity

ARRECIFE DIRECTORSHIP S.L has its registered office in Barcelona, Cataluña. It was incorporated on 15 October 2019. The Spanish commercial register has published 7 filings for this company, from 15 October 2019 to 30 December 2019, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.

Corporate purpose

ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVICIOS, EN CUYO CASO LA SOCIEDAD ACTUARA COMO SOCIEDAD DE MEDIOS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ARRECIFE DIRECTORSHIP…Pardo Diaz JoaquinPardo Diaz JoaquinCRISTALWARE CONSULTING SERVICES SLCRISTALWARE CONSULTI…SYNA CAPITAL PARTNERS SLSYNA CAPITAL PARTNER…SILOS DIRECTORSHIP SLSILOS DIRECTORSHIP SLENTHAC IBERIA SLENTHAC IBERIA SL

Registered actos

  1. Ampliación de capitalPublished 30/12/2019· Registered 19/12/2019· I/A 4
  2. RevocacionesPublished 19/12/2019· Registered 11/12/2019· I/A 3
  3. NombramientosPublished 19/12/2019· Registered 11/12/2019· I/A 3
  4. RevocacionesPublished 12/11/2019· Registered 05/11/2019· I/A 2
  5. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 2
  6. ConstituciónPublished 15/10/2019· Registered 08/10/2019· I/A 1
  7. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 1

Capital · events

  1. 30/12/2019Ampliación de capital
    Resulting capital: 3 001,00 € (+1,00 €)
  2. 15/10/2019Constitución
    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. 30/12/2019#5731427
    Ampliación de capital
    ARRECIFE DIRECTORSHIP S.L. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.001,00 Euros. Datos registrales. T 47070 , F 110, S 8, H B 540074, I/A 4 (19.12.19).
  2. 19/12/2019#5715116
    RevocacionesNombramientos
    ARRECIFE DIRECTORSHIP S.L. Revocaciones. ADM.UNICO: SYNA CAPITAL PARTNERS SL. REPR.143 RRM: PARDO DIAZ JOAQUIN. Nombramientos. ADM.UNICO: PARDO DIAZ JOAQUIN. Datos registrales. T 47070 , F 109, S 8, H B 540074, I/A 3 (11.12.19).
  3. 12/11/2019#5654787
    RevocacionesNombramientos
    ARRECIFE DIRECTORSHIP S.L. Revocaciones. ADM.UNICO: DIRECTORSHIP CIBELES SL. REPR.143 RRM: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. ADM.UNICO: SYNA CAPITAL PARTNERS SL. REPR.143 RRM: PARDO DIAZ JOAQUIN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPE…
  4. 15/10/2019#5614838
    ConstituciónNombramientos
    ARRECIFE DIRECTORSHIP S.L. Constitución. Comienzo de operaciones: 12.08.19. Objeto social: ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVI…

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

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

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 ROSELLO NUM.258 P.PP PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province