ARROBA AUDIOVISUAL SL

Hoja B288537· NIF B63436992

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 809 900,00 €
Director :
CORAC MEDITERRANEO SL

Legal information

Legal information for ARROBA AUDIOVISUAL SL

NIF
Hoja registral
IRUS1000353063768
Legal formSociedad Limitada (SL)
Share capital4 809 900,00 €
LocalityEsplugues de Llobregat
Phone
Register referenceTomo 43083 · Folio 41 · Hoja B288537
StatusVigente

Activity

ARROBA AUDIOVISUAL SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 8 July 2009 to 7 February 2017, across 4 distinct types of filing. Its registered share capital is 4 809 900,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
ARROBA AUDIOVISUAL SLCORAC MEDITERRANEO SLCORAC MEDITERRANEO SLARROBA CONSTRUCCIONES E INMUEBLES SLARROBA CONSTRUCCIONE…ARROBA CONSTRUCCIONES E INMUEBLES EMPRESARIALES SLARROBA CONSTRUCCIONE…CORAC INCAM SLCORAC INCAM SLARROBA SOLAR SLARROBA SOLAR SLARROBA GANADERIA SLARROBA GANADERIA SL

Registered actos

  1. Cambio de domicilio socialPublished 07/02/2017· Registered 30/01/2017· I/A 14
  2. Reducción de capitalPublished 17/12/2015· Registered 09/12/2015· I/A 13
  3. RevocacionesPublished 10/04/2012· Registered 26/03/2012· I/A 12
  4. NombramientosPublished 01/02/2012· Registered 19/01/2012· I/A 11
  5. NombramientosPublished 08/06/2010· Registered 26/05/2010· I/A 9
  6. Cambio de domicilio socialPublished 08/07/2009· Registered 26/06/2009· I/A 8

Changes

  1. 07/02/2017Cambio de domicilio social

    CL VINYA, 6, LOCAL (ESPLUGUES DE LLOBREGAT)

  2. 08/07/2009Cambio de domicilio social

    CL FREDERIC MOMPOU,4A DESPACHO 1 P.2 PTA.4 (SANT JUST DESVERN)

Capital · events

  1. 17/12/2015Reducción de capital
    Resulting capital: 4 809 900,00 €

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. 07/02/2017#4231770
    Cambio de domicilio social
    ARROBA AUDIOVISUAL SL. Cambio de domicilio social. CL VINYA, 6, LOCAL (ESPLUGUES DE LLOBREGAT). Datos registrales. T 43083 , F 41, S 8, H B 288537, I/A 14 (30.01.17).
  2. 17/12/2015#3636297
    Reducción de capital
    ARROBA AUDIOVISUAL SL. Reducción de capital. Importe reducción: 6.320.200,00 Euros. Resultante Suscrito: 4.809.900,00 Euros. Datos registrales. T 43083 , F 41, S 8, H B 288537, I/A 13 ( 9.12.15).
  3. 10/04/2012#1677083
    Revocaciones
    ARROBA AUDIOVISUAL SL. Revocaciones. APODERADO: CABANES GISBERT ALFREDO. Datos registrales. T 43083 , F 41, S 8, H B 288537, I/A 12 (26.03.12).
  4. 01/02/2012#1567551
    Nombramientos
    ARROBA AUDIOVISUAL SL. Nombramientos. APODERADO: BARBEYTO APARICIO CARLOS. Datos registrales. T 36421 , F 49, S 8, H B 288537, I/A 11 (19.01.12).
  5. 08/06/2010#751766
    Nombramientos
    ARROBA AUDIOVISUAL SL. Nombramientos. APODERADO: CABANES GISBERT ALFREDO. Datos registrales. T 36421 , F 47, S 8, H B 288537, I/A 9 (26.05.10).
  6. 08/07/2009#295541
    Cambio de domicilio social
    ARROBA AUDIOVISUAL SL. Cambio de domicilio social. CL FREDERIC MOMPOU,4A DESPACHO 1 P.2 PTA.4 (SANT JUST DESVERN). Datos registrales. T 36421 , F 47, S 8, H B 288537, I/A 8 (26.06.09).

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 VINYA, 6, LOCAL (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, 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