ARS GESTIO FINANCERA SOCIEDAD LIMITADA
Hoja GI56852· NIF B55199897
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/04/2014
- Director :
- Pere Coll Ferrer
Legal information
Legal information for ARS GESTIO FINANCERA SOCIEDAD LIMITADA
Activity
ARS GESTIO FINANCERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 11 April 2014. The Spanish commercial register has published 5 filings for this company, from 11 April 2014 to 27 December 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
Consultoría y gestiones a empresas. Fabricación y comercialización de todo tipo de software para particulares y empresas. Asesoramiento e intermediación en todo tipo de actividades del sector inmobiliario. Mediación de seguros. Tenencia y gestión de patrimonios mobiliarios e inmobiliarios propios.
Directors and representatives
Directors
Current
- Pere Coll FerrerSince 18/12/2017Administrador Único
Former
- Maria Concepcion Agui SalaCeased on 18/12/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Concepcion Agui Sala100 %
Individual · ultimate beneficial owner · since 11/04/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/12/2017· Registered 18/12/2017· I/A 2
- NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 2
- ConstituciónPublished 11/04/2014· Registered 04/04/2014· I/A 1
- Declaración de unipersonalidadPublished 11/04/2014· Registered 04/04/2014· I/A 1
- NombramientosPublished 11/04/2014· Registered 04/04/2014· I/A 1
Changes
- 11/04/2014Declaración de unipersonalidad
MARIA CONCEPCION AGUI SALA
Capital · events
- 11/04/2014ConstituciónInitial capital: 3 100,00 €
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)
- 27/12/2017#4677558Ceses/DimisionesNombramientos
ARS GESTIO FINANCERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA CONCEPCION AGUI SALA. Nombramientos. Adm. Unico: PERE COLL FERRER. Datos registrales. T 2972 , F 53, S 8, H GI 56852, I/A 2 (18.12.17).
- 11/04/2014#2763275ConstituciónDeclaración de unipersonalidadNombramientos
ARS GESTIO FINANCERA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.03.14. Objeto social: Consultoría y gestiones a empresas. Fabricación y comercialización de todo tipo de software para particulares y empresas. Asesoramiento e intermed…
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 2014
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
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.