MENAMAR ARTICO SL
Hoja B194020· NIF B61870945
- 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
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
- Menal Alonso GuillermoSince 22/03/2021Administrador Único
Former
- Coronado Bernal PatriciaCeased on 22/03/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 30/03/2021· Registered 22/03/2021· I/A 18
- NombramientosPublished 30/03/2021· Registered 22/03/2021· I/A 18
- Reducción de capitalPublished 01/02/2021· Registered 21/01/2021· I/A 17
- Cambio de domicilio socialPublished 30/12/2020· Registered 21/12/2020· I/A 16
- RevocacionesPublished 07/11/2017· Registered 30/10/2017· I/A 15
- NombramientosPublished 07/11/2017· Registered 30/10/2017· I/A 15
- Cambio de domicilio socialPublished 28/10/2016· Registered 20/10/2016· I/A 14
- Cambio de domicilio socialPublished 22/05/2015· Registered 13/05/2015· I/A 13
- Cambio de domicilio socialPublished 04/11/2010· Registered 22/10/2010· I/A 12
Changes
- 30/12/2020Cambio de domicilio social
AV DIAGONAL NUM.537 P.3 A (BARCELONA)
- 28/10/2016Cambio de domicilio social
CL PEDRO BERRUGUETE Num.25 (ESPLUGUES DE LLOBREGAT)
- 22/05/2015Cambio de domicilio social
CL PARIS,162-164 P.2 PTA.1 (BARCELONA)
- 04/11/2010Cambio de domicilio social
CL ARAGON Num.472 P.9 (BARCELONA)
Capital · events
- 01/02/2021Reducción de capitalResulting 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)
- 30/03/2021#6333562RevocacionesNombramientos
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).
- 01/02/2021#6234010Reducción 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… - 30/12/2020#6191564Cambio 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).
- 07/11/2017#4608259RevocacionesNombramientos
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).
- 28/10/2016#4084389Cambio 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).
- 22/05/2015#3331980Cambio 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).
- 04/11/2010#933051Cambio 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
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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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.