PARQUE COMERCIAL ARAMBOL SL
Hoja B429615· NIF B85619393
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- ECO LOGICAL SL, FONTADIS SL, EDIFICACIONES VILANOVA SL, SPACE LAND 2010 SL
Legal information
Legal information for PARQUE COMERCIAL ARAMBOL SL
Activity
PARQUE COMERCIAL ARAMBOL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 20 November 2012 to 21 May 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- ECO LOGICAL SLSince 29/03/2019PresidenteConsejero
- FONTADIS SLConsejero
- EDIFICACIONES VILANOVA SLConsejero
- SPACE LAND 2010 SLConsejero
Former
- VAXAL INVEST SLCeased on 29/03/2019Consejero
Authorised representatives
Current
- Batlle Fornells Francisco JavierSince 13/05/2021Apoderado Solidario
Former
- Hermanus Johannes LokinCeased on 07/11/2012Apoderado
- Garcia Ferrer IruneCeased on 07/11/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/05/2021· Registered 13/05/2021· I/A 10
- NombramientosPublished 09/04/2019· Registered 29/03/2019· I/A 9
- RevocacionesPublished 09/04/2019· Registered 29/03/2019· I/A 8
- NombramientosPublished 09/04/2019· Registered 29/03/2019· I/A 8
- Modificaciones estatutariasPublished 31/01/2013· Registered 22/01/2013· I/A 7
- RevocacionesPublished 20/11/2012· Registered 07/11/2012· I/A 6
- Cambio de domicilio socialPublished 20/11/2012· Registered 07/11/2012· I/A 6
Changes
- 31/01/2013Modificaciones estatutarias
- 20/11/2012Cambio de domicilio social
AV DIAGONAL Num.682 P.3 (BARCELONA)
Timeline (BORME)
- 21/05/2021#6429514Nombramientos
PARQUE COMERCIAL ARAMBOL SL. Nombramientos. APODERAD.SOL: BATLLE FORNELLS FRANCISCO JAVIER. Datos registrales. T 43433 , F 141, S 8, H B 429615, I/A 10 (13.05.21).
- 09/04/2019#5347261Nombramientos
PARQUE COMERCIAL ARAMBOL SL. Nombramientos. PRESIDENTE: ECO LOGICAL SL. Datos registrales. T 43433 , F 141, S 8, H B 429615, I/A 9 (29.03.19).
- 09/04/2019#5347260RevocacionesNombramientos
PARQUE COMERCIAL ARAMBOL SL. Revocaciones. CONSEJERO: VAXAL INVEST SL. REPR.143 RRM: MANUBENS FLORENSA CARLOS. PRESIDENTE: VAXAL INVEST SL. Nombramientos. CONSEJERO: ECO LOGICAL SL. REPR.143 RRM: MANUBENS FLORENSA CARLOS. Datos registrales. T 43433 ,… - 31/01/2013#2099245Modificaciones estatutarias
PARQUE COMERCIAL ARAMBOL SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 43433 , F 135, S 8, H B 429615, I/A 7 (22.01.13).
- 20/11/2012#1989769RevocacionesCambio de domicilio social
PARQUE COMERCIAL ARAMBOL SL. Revocaciones. APODERADO: HERMANUS JOHANNES LOKIN;GARCIA FERRER IRUNE. Cambio de domicilio social. AV DIAGONAL Num.682 P.3 (BARCELONA). Datos registrales. T 43433 , F 134, S 8, H B 429615, I/A 6 ( 7.11.12).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.