ARSACOR HOLDING SL

Hoja B407304· NIF B65467474

Struck off · 06/11/2024Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
201 437,00 €
Incorporation :
27/01/2011

Legal information

Legal information for ARSACOR HOLDING SL

NIF
Hoja registral
IRUS1000364686581
Legal formSociedad Limitada (SL)
Share capital201 437,00 €
Incorporation date27/01/2011
LocalityBarcelona
Register referenceTomo 42301 · Folio 22 · Hoja B407304
StatusLiquidada

Activity

ARSACOR HOLDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 January 2011. The Spanish commercial register has published 12 filings for this company, from 27 January 2011 to 6 November 2024, across 7 distinct types of filing. Its registered share capital is 201 437,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA EXPLOTACION DE UN NEGOCIO DEDICADO A LA COMPRA Y VENTA,IMPORTACION,EXPORTACION DE PIEZAS DE RECAMBIO Y ACCESORIOS DE TODA CLASE DE VEHICULOS A MOTOR,ASI COMO SU REPRESENTACION Y DISTRIBUCION,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 06/11/2024· Registered 29/10/2024· I/A 9
  2. Escisión totalPublished 06/11/2024· Registered 29/10/2024· I/A 9
  3. ExtinciónPublished 06/11/2024· Registered 29/10/2024· I/A 9
  4. NombramientosPublished 27/12/2021· Registered 17/12/2021· I/A 8
  5. Cambio de domicilio socialPublished 06/09/2021· Registered 30/08/2021· I/A 7
  6. NombramientosPublished 31/08/2021· Registered 23/08/2021· I/A 6
  7. NombramientosPublished 26/01/2021· Registered 18/01/2021· I/A 5
  8. Ampliación de capitalPublished 14/01/2019· Registered 03/01/2019· I/A 4
  9. NombramientosPublished 12/01/2018· Registered 04/01/2018· I/A 3
  10. NombramientosPublished 03/02/2011· Registered 24/01/2011· I/A 2
  11. ConstituciónPublished 27/01/2011· Registered 13/01/2011· I/A 1
  12. NombramientosPublished 27/01/2011· Registered 13/01/2011· I/A 1

Changes

  1. 06/11/2024Extinción
  2. 06/09/2021Cambio de domicilio social

    CL PLATON Num.6 P.3 PTA.7 (BARCELONA)

Capital · events

  1. 14/01/2019Ampliación de capital
    Resulting capital: 201 437,00 € (+1 437,00 €)
  2. 27/01/2011Constitución
    Initial capital: 200 000,00 €

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. 06/11/2024#8327542
    RevocacionesEscisión totalExtinción
    ARSACOR HOLDING SL. Revocaciones. ADM.UNICO: CORDOMI GUINART CARMEN. Escisión total. Sociedades beneficiarias de la escisión: CARJUANA SL. ARMELUX SL. Extinción. Datos registrales. S 8 , H B 407304, I/A 9 (29.10.24).
  2. 27/12/2021#6744099
    Nombramientos
    ARSACOR HOLDING SL. Nombramientos. APODERAD.SOL: ARSALAGUET CORDOMI SIRA. Datos registrales. T 42301 , F 22, S 8, H B 407304, I/A 8 (17.12.21).
  3. 06/09/2021#6595419
    Cambio de domicilio social
    ARSACOR HOLDING SL. Cambio de domicilio social. CL PLATON Num.6 P.3 PTA.7 (BARCELONA). Datos registrales. T 42301 , F 22, S 8, H B 407304, I/A 7 (30.08.21).
  4. 31/08/2021#6588760
    Nombramientos
    ARSACOR HOLDING SL. Nombramientos. APODERAD.SOL: ARSALAGUET OLIVAN JUAN ALBERTO. Datos registrales. T 42301 , F 20, S 8, H B 407304, I/A 6 (23.08.21).
  5. 26/01/2021#6221661
    Nombramientos
    ARSACOR HOLDING SL. Nombramientos. AUDT.CTS.CON: KRESTON IBERAUDIT MRM SLP. Datos registrales. T 42301 , F 20, S 8, H B 407304, I/A 5 (18.01.21).
  6. 14/01/2019#5200347
    Ampliación de capital
    ARSACOR HOLDING SL. Ampliación de capital. Capital: 1.437,00 Euros. Resultante Suscrito: 201.437,00 Euros. Datos registrales. T 42301 , F 20, S 8, H B 407304, I/A 4 ( 3.01.19).
  7. 12/01/2018#4690647
    Nombramientos
    ARSACOR HOLDING SL. Nombramientos. AUDT.CTS.CON: KRESTON IBERAUDIT MRM SLP. Datos registrales. T 42301 , F 19, S 8, H B 407304, I/A 3 ( 4.01.18).
  8. 03/02/2011#1051211
    Nombramientos
    ARSACOR HOLDING SL. Nombramientos. APODERADO: ARSALAGUET OLIVAN JUAN ALBERTO. Datos registrales. T 42301 , F 18, S 8, H B 407304, I/A 2 (24.01.11).
  9. 27/01/2011#1038470
    ConstituciónNombramientos
    ARSACOR HOLDING SL. Constitución. Comienzo de operaciones: 26.11.10. Objeto social: LA EXPLOTACION DE UN NEGOCIO DEDICADO A LA COMPRA Y VENTA,IMPORTACION,EXPORTACION DE PIEZAS DE RECAMBIO Y ACCESORIOS DE TODA CLASE DE VEHICULOS A MOTOR,ASI COMO SU RE…

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 2011

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 PLATON Num.6 P.3 PTA.7 (BARCELONA), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector