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ARKADIA GLOBAL INVESTMENTS SL

Hoja L30714· NIF B25832890

ActiveLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
323 000,00 €
Incorporation :
15/01/2018
Director :
Gine Llorens Jordi Francesc

Legal information

Legal information for ARKADIA GLOBAL INVESTMENTS SL

NIF
Hoja registral
IRUS1000092239656
Legal formSociedad Limitada (SL)
Share capital323 000,00 €
Incorporation date15/01/2018
LocalityLleida
Register referenceTomo 1522 · Folio 91 · Hoja L30714

Activity

Economic activity (CNAE)

6421

Corporate purpose

1. La participación en entidades con la finalidad de dirigir y gestionar dicha participación. 2. La explotación y dirección de la explotación industrial y la prestación de servicios de dirección relaciones con la misma, incluyendo servicios comerciales, financieros y estratégicos. 3. Todo tipo de se.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Gine Llorens Jordi Francesc100 %

    Individual · since 15/01/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Gine Llorens Jordi Francesc100 %

Individual · ultimate beneficial owner · since 15/01/2018

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 07/06/2021· Registered 28/05/2021· I/A 2
  2. ConstituciónPublished 15/01/2018· Registered 05/01/2018· I/A 1
  3. Declaración de unipersonalidadPublished 15/01/2018· Registered 05/01/2018· I/A 1
  4. NombramientosPublished 15/01/2018· Registered 05/01/2018· I/A 1

Changes

  1. 07/06/2021Cambio de domicilio social

    C/ DEL SALZE 5 (LLEIDA)

  2. 15/01/2018Declaración de unipersonalidad

    GINE LLORENS JORDI FRANCESC

Capital · events

  1. 15/01/2018Constitución
    Initial capital: 323 000,00 €

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. 07/06/2021#6460194
    Cambio de domicilio social
    ARKADIA GLOBAL INVESTMENTS SL. Cambio de domicilio social. C/ DEL SALZE 5 (LLEIDA). Datos registrales. T 1522 , F 91, S 8, H L 30714, I/A 2 (28.05.21).
  2. 15/01/2018#4692705
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARKADIA GLOBAL INVESTMENTS SL. Constitución. Comienzo de operaciones: 5.12.17. Objeto social: 1. La participación en entidades con la finalidad de dirigir y gestionar dicha participación. 2. La explotación y dirección de la explotación industrial y l…

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 2018

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.