MENAMAR ARTICO SL

Hoja B194020· NIF B61870945

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
1 493 878,05 €
Director :
Menal Alonso Guillermo

Legal information

Legal information for MENAMAR ARTICO SL

NIF
Hoja registral
IRUS1000344002030
Legal formSociedad Limitada (SL)
Share capital1 493 878,05 €
LocalityBarcelona
Register referenceTomo 31492 · Folio 12 · Hoja B194020
StatusVigente

Activity

MENAMAR ARTICO 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). The Spanish commercial register has published 9 filings for this company, from 4 November 2010 to 30 March 2021, across 4 distinct types of filing. Its registered share capital is 1 493 878,05 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
MENAMAR ARTICO SLMenal Alonso GuillermoMenal Alonso Guiller…GLOBAL LEARNING SYSTEMS SLGLOBAL LEARNING SYST…MENAMAR ADRIATICO SLMENAMAR ADRIATICO SLAPRENTIA INTERNACIONAL SLAPRENTIA INTERNACION…INMOCEAC SLINMOCEAC SLTOPFINANCE SLTOPFINANCE SLBELAYA GESTION SLBELAYA GESTION SLNINE KINGS INVERSIONES SLNINE KINGS INVERSION…REVITAL CENTRO MEDICO ANTI AGING SLREVITAL CENTRO MEDIC…OPEN ENGLISH INTERNATIONAL GROUP SAOPEN ENGLISH INTERNA…OPEN ENGLISH MASTER SPAIN SAOPEN ENGLISH MASTER …AULA INTERNACIONAL DE ENSEÑANZA AMIGA SAAULA INTERNACIONAL D…AULA DE ENSEÑANZA AMIGA MASTER SPAIN SLAULA DE ENSEÑANZA AM…VEGA TELEMARKETING Y COMUNICACION SLVEGA TELEMARKETING Y…

Registered actos

  1. RevocacionesPublished 30/03/2021· Registered 22/03/2021· I/A 18
  2. NombramientosPublished 30/03/2021· Registered 22/03/2021· I/A 18
  3. Reducción de capitalPublished 01/02/2021· Registered 21/01/2021· I/A 17
  4. Cambio de domicilio socialPublished 30/12/2020· Registered 21/12/2020· I/A 16
  5. RevocacionesPublished 07/11/2017· Registered 30/10/2017· I/A 15
  6. NombramientosPublished 07/11/2017· Registered 30/10/2017· I/A 15
  7. Cambio de domicilio socialPublished 28/10/2016· Registered 20/10/2016· I/A 14
  8. Cambio de domicilio socialPublished 22/05/2015· Registered 13/05/2015· I/A 13
  9. Cambio de domicilio socialPublished 04/11/2010· Registered 22/10/2010· I/A 12

Changes

  1. 30/12/2020Cambio de domicilio social

    AV DIAGONAL NUM.537 P.3 A (BARCELONA)

  2. 28/10/2016Cambio de domicilio social

    CL PEDRO BERRUGUETE Num.25 (ESPLUGUES DE LLOBREGAT)

  3. 22/05/2015Cambio de domicilio social

    CL PARIS,162-164 P.2 PTA.1 (BARCELONA)

  4. 04/11/2010Cambio de domicilio social

    CL ARAGON Num.472 P.9 (BARCELONA)

Capital · events

  1. 01/02/2021Reducción de capital
    Resulting capital: 1 493 878,05 €

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. 30/03/2021#6333562
    RevocacionesNombramientos
    MENAMAR ARTICO SL. Revocaciones. ADM.UNICO: CORONADO BERNAL PATRICIA. Nombramientos. ADM.UNICO: MENAL ALONSO GUILLERMO. Datos registrales. T 31492 , F 12, S 8, H B 194020, I/A 18 (22.03.21).
  2. 01/02/2021#6234010
    Reducción de capital
    MENAMAR ARTICO SL. Reducción de capital. Importe reducción: 472.494,75 Euros. Resultante Suscrito: 1.493.878,05 Euros. Reducción de capital. Importe reducción: 1.463.778,05 Euros. Resultante Suscrito: 30.100,00 Euros. Datos registrales. T 31492 , F 1
  3. 30/12/2020#6191564
    Cambio de domicilio social
    MENAMAR ARTICO SL. Cambio de domicilio social. AV DIAGONAL NUM.537 P.3 A (BARCELONA). Datos registrales. T 31492 , F 11, S 8, H B 194020, I/A 16 (21.12.20).
  4. 07/11/2017#4608259
    RevocacionesNombramientos
    MENAMAR ARTICO SL. Revocaciones. ADMINISTR.: MENAL ALONSO GUILLERMO. Nombramientos. ADM.UNICO: CORONADO BERNAL PATRICIA. Datos registrales. T 31492 , F 10, S 8, H B 194020, I/A 15 (30.10.17).
  5. 28/10/2016#4084389
    Cambio de domicilio social
    MENAMAR ARTICO SL. Cambio de domicilio social. CL PEDRO BERRUGUETE Num.25 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 31492 , F 10, S 8, H B 194020, I/A 14 (20.10.16).
  6. 22/05/2015#3331980
    Cambio de domicilio social
    MENAMAR ARTICO SL. Cambio de domicilio social. CL PARIS,162-164 P.2 PTA.1 (BARCELONA). Datos registrales. T 31492 , F 10, S 8, H B 194020, I/A 13 (13.05.15).
  7. 04/11/2010#933051
    Cambio de domicilio social
    MENAMAR ARTICO SL. Cambio de domicilio social. CL ARAGON Num.472 P.9 (BARCELONA). Datos registrales. T 31492 , F 10, S 8, H B 194020, I/A 12 (22.10.10).

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 addressAV DIAGONAL NUM.537 P.3 A (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.