ARXIDUC PREVENCION SL

Hoja PM27389· NIF B07855810

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
61 422,20 €
Director :
Quejido Molinero Raul

Legal information

Legal information for ARXIDUC PREVENCION SL

NIF
Hoja registral
IRUS1000403831248
Legal formSociedad Limitada (SL)
Share capital61 422,20 €
Register referenceTomo 1496 · Folio 184 · Hoja PM27389
Former names
ARXIDUC PREVENCION SOCIEDAD LIMITADA2010-10-11
StatusVigente

Activity

ARXIDUC PREVENCION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 11 October 2010 to 23 December 2024, across 4 distinct types of filing. Its registered share capital is 61 422,20 €.

Economic activity (CNAE)

8699

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ARXIDUC PREVENCION SLQuejido Molinero RaulQuejido Molinero RaulREMELCAT SLREMELCAT SLEQUALTUS SLEQUALTUS SLPREVENACTIVA, SOCIEDAD LIMITADAPREVENACTIVA, SOCIED…PREVENCION Y SALUD PREVENSALUD SOCIEDAD LIMITADAPREVENCION Y SALUD P…

Registered actos

  1. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 9
  2. NombramientosPublished 19/12/2024· Registered 13/12/2024· I/A 8
  3. Ceses/DimisionesPublished 29/10/2024· Registered 22/10/2024· I/A 7
  4. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 7
  5. Reducción de capitalPublished 24/07/2024· Registered 17/07/2024· I/A 6
  6. Reducción de capitalPublished 16/04/2024· Registered 10/04/2024· I/A 5
  7. Ampliación de capitalPublished 16/04/2024· Registered 10/04/2024· I/A 5
  8. NombramientosPublished 11/10/2010· Registered 30/09/2010· I/A 4

Changes

  1. 16/04/2024Cambio de denominación social

    ARXIDUC PREVENCION SOCIEDAD LIMITADAARXIDUC PREVENCION SL

Capital · events

  1. 24/07/2024Reducción de capital
    Resulting capital: 61 422,20 €
  2. 16/04/2024Reducción de capitalAmpliación de capital
    Resulting capital: 60 100,00 € (6 010,00 €)

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. 23/12/2024#8410990
    Nombramientos
    ARXIDUC PREVENCION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GILI FERRE ELOI. Datos registrales. S 8 , H PM 27389, I/A 9 (16.12.24).
  2. 19/12/2024#8404908
    Nombramientos
    ARXIDUC PREVENCION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA HUEDO CARLOS. Datos registrales. S 8 , H PM 27389, I/A 8 (13.12.24).
  3. 29/10/2024#8315672
    Ceses/DimisionesNombramientos
    ARXIDUC PREVENCION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: TOMAS VIDAL JAIME;SAMPOL GUASP JOSE MARIA;LLEONART MEILE RAMON MARIANO;OLIVER FORTEZA MARIA ROSA;LLEONART CARBONELL RAMON;DEL HOYO BERNAT JOSE MARIA;VIVER MIR JAIME JAVIER;GO
  4. 24/07/2024#8183424
    Reducción de capital
    ARXIDUC PREVENCION SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 4.687,80 Euros. Resultante Suscrito: 61.422,20 Euros. Otros conceptos: Modificación del número y valor nominal de las participaciones sociales, modificando la red
  5. 16/04/2024#8034697
    Reducción de capitalAmpliación de capital
    ARXIDUC PREVENCION SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1,21 Euros. Resultante Suscrito: 60.100,00 Euros. Ampliación de capital. Capital: 6.010,00 Euros. Resultante Suscrito: 66.110,00 Euros. Otros conceptos: Modificac
  6. 11/10/2010#903490

    Company name: ARXIDUC PREVENCION SOCIEDAD LIMITADA

    Nombramientos
    ARXIDUC PREVENCION SOCIEDAD LIMITADA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROMERO MIGUEL JUAN ANDRES. Datos registrales. T 1496 , F 184, S 8, H PM 27389, I/A 4 (30.09.10).

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 addressC/ FRANCISCO ROVER 1 BAJOS, Illes Balears, PALMA
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 — CNAE 8699 — are listed together.