ARRENVIC SL

Hoja B225320· NIF B62438213

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
93 276,00 €
Director :
Compte Carol Ramon

Legal information

Legal information for ARRENVIC SL

NIF
Hoja registral
IRUS1000347540260
Legal formSociedad Limitada (SL)
Share capital93 276,00 €
LocalityVic
Register referenceTomo 44184 · Folio 56 · Hoja B225320
Former names
ARRENVIC SA2011-10-06 → 2018-04-05
StatusVigente

Activity

ARRENVIC SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 6 October 2011 to 29 December 2022, across 5 distinct types of filing. Its registered share capital is 93 276,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A: LA ACTIVIDAD AGRICOLA.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de objeto socialPublished 29/12/2022· Registered 19/12/2022· I/A 14
  2. Cambio de objeto socialPublished 28/02/2020· Registered 20/02/2020· I/A 13
  3. Cambio de domicilio socialPublished 01/04/2019· Registered 22/03/2019· I/A 12
  4. NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 11
  5. Ampliación de capitalPublished 05/04/2018· Registered 26/03/2018· I/A 11
  6. Cambio de objeto socialPublished 05/04/2018· Registered 26/03/2018· I/A 11
  7. NombramientosPublished 17/10/2016· Registered 06/10/2016· I/A 10
  8. RevocacionesPublished 06/10/2011· Registered 27/09/2011· I/A 9
  9. NombramientosPublished 06/10/2011· Registered 27/09/2011· I/A 9

Changes

  1. 29/12/2022Cambio de objeto social

    AMPLIAR A: LA ACTIVIDAD AGRICOLA.

  2. 28/02/2020Cambio de objeto social

    AMPLIAR A: LA PROMOCION INMOBILIARIA.

  3. 01/04/2019Cambio de denominación social

    ARRENVIC SA→ARRENVIC SL

  4. 01/04/2019Cambio de domicilio social

    CL MIQUEL MARTI I POL Num.13 P.4 PTA.1 (VIC)

  5. 05/04/2018Cambio de objeto social

    (CNAE 6420) A) LA ADQUISICION, ENAJENACION, ADMINISTRACION, EXPLOTACION Y POSESION DE ACCIONES, PARTICIPACIONES, OBLIGACIONES Y OTROS VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE, EMITIDOS POR EMPRESAS INDIVIDUALES O SOCIA...

Capital · events

  1. 05/04/2018Ampliación de capital
    Resulting capital: 93 276,00 € (+33 172,00 €)

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. 29/12/2022#7313819
    Cambio de objeto social
    ARRENVIC SL. Cambio de objeto social. AMPLIAR A: LA ACTIVIDAD AGRICOLA. Datos registrales. T 44184 , F 56, S 8, H B 225320, I/A 14 (19.12.22).
  2. 28/02/2020#5818492
    Cambio de objeto social
    ARRENVIC SL. Cambio de objeto social. AMPLIAR A: LA PROMOCION INMOBILIARIA. Datos registrales. T 33407 , F 203, S 8, H B 225320, I/A 13 (20.02.20).
  3. 01/04/2019#5333458
    Cambio de domicilio social
    ARRENVIC SL. Cambio de domicilio social. CL MIQUEL MARTI I POL Num.13 P.4 PTA.1 (VIC). Datos registrales. T 33407 , F 203, S 8, H B 225320, I/A 12 (22.03.19).
  4. 05/04/2018#4825339

    Company name: ARRENVIC SA

    NombramientosAmpliación de capitalCambio de objeto social
    ARRENVIC SA. Transformación de sociedad. Denominación y forma adoptada: ARRENVIC SL. Nombramientos. ADM.UNICO: COMPTE CAROL RAMON. Ampliación de capital. Capital: 33.172,00 Euros. Resultante Suscrito: 93.276,00 Euros. Cambio de objeto social. (CNAE 6…
  5. 17/10/2016#4064279

    Company name: ARRENVIC SA

    Nombramientos
    ARRENVIC SA. Nombramientos. ADM.UNICO: COMPTE CAROL RAMON. Datos registrales. T 33407 , F 198, S 8, H B 225320, I/A 10 ( 6.10.16).
  6. 06/10/2011#1402627

    Company name: ARRENVIC SA

    RevocacionesNombramientos
    ARRENVIC SA. Revocaciones. ADM.UNICO: COMPTE HOMS RAMON. Nombramientos. ADM.UNICO: COMPTE CAROL RAMON. Datos registrales. T 33407 , F 198, S 8, H B 225320, I/A 9 (27.09.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MIQUEL MARTI I POL Num.13 P.4 PTA.1 (VIC), Vic, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector