POSEIDON ARES SL

Hoja M495674· NIF B85898047

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/03/2010
Director :
NATROC 2010 SL

Legal information

Legal information for POSEIDON ARES SL

NIF
Hoja registral
IRUS1000284981681
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/03/2010
LocalityMadrid
Register referenceTomo 27509 · Folio 177 · Hoja M495674
StatusVigente

Activity

POSEIDON ARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 March 2010. The Spanish commercial register has published 8 filings for this company, from 26 March 2010 to 30 April 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

EL SERVICIO DE ATENCION AL CLIENTE PARA SOPORTE TECNICO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

17 nodes Person Company
POSEIDON ARES SLNATROC 2010 SLNATROC 2010 SLESPRINT GLOBAL SLESPRINT GLOBAL SLBES HAPI CONSULTING SLBES HAPI CONSULTING …ELEAZAR 2010 SLELEAZAR 2010 SLESUS CONSULTING SLESUS CONSULTING SLLUGUS INVESTMENT SLLUGUS INVESTMENT SLSAUR CONSULTING SLSAUR CONSULTING SLTIKIS CONSULTING SLTIKIS CONSULTING SLAGAPE INVESTMENT SLAGAPE INVESTMENT SLNUADA CONSULTING SLNUADA CONSULTING SLKANE CONSULTING SLKANE CONSULTING SLPERSEO CAPITAL SLPERSEO CAPITAL SLALTER GREEN SLALTER GREEN SLGRAFICOS DIAZ MUÑOZ SLGRAFICOS DIAZ MUÑOZ …KRAMMER CNA SLKRAMMER CNA SLKRAMMER HISPANIA SAKRAMMER HISPANIA SA

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
POSEIDON ARES SLRAMELLET URBANA SLRAMELLET URBANA SLESPRINT GLOBAL SLESPRINT GLOBAL SLBES HAPI CONSULTING SLBES HAPI CONSULTING …ELEAZAR 2010 SLELEAZAR 2010 SLESUS CONSULTING SLESUS CONSULTING SLTOTEC CAPITAL SLTOTEC CAPITAL SLLUGUS INVESTMENT SLLUGUS INVESTMENT SLSAUR CONSULTING SLSAUR CONSULTING SLTIKIS CONSULTING SLTIKIS CONSULTING SLAGAPE INVESTMENT SLAGAPE INVESTMENT SLNUADA CONSULTING SLNUADA CONSULTING SLKANE CONSULTING SLKANE CONSULTING SLPERSEO CAPITAL SLPERSEO CAPITAL SLNATROC 2010 SLNATROC 2010 SL

Beneficial owner (UBO)

RAMELLET URBANA SL100 %Vigente

Legal entity · since 26/03/2010

Beneficial owner network map

15 nodes Person Company
POSEIDON ARES SLRAMELLET URBANA SLRAMELLET URBANA SLESPRINT GLOBAL SLESPRINT GLOBAL SLBES HAPI CONSULTING SLBES HAPI CONSULTING …ELEAZAR 2010 SLELEAZAR 2010 SLESUS CONSULTING SLESUS CONSULTING SLTOTEC CAPITAL SLTOTEC CAPITAL SLLUGUS INVESTMENT SLLUGUS INVESTMENT SLSAUR CONSULTING SLSAUR CONSULTING SLTIKIS CONSULTING SLTIKIS CONSULTING SLAGAPE INVESTMENT SLAGAPE INVESTMENT SLNUADA CONSULTING SLNUADA CONSULTING SLKANE CONSULTING SLKANE CONSULTING SLPERSEO CAPITAL SLPERSEO CAPITAL SLNATROC 2010 SLNATROC 2010 SL

Registered actos

  1. Ceses/DimisionesPublished 30/04/2013· Registered 22/04/2013· I/A 5
  2. NombramientosPublished 30/04/2013· Registered 22/04/2013· I/A 5
  3. Cambio de domicilio socialPublished 09/03/2012· Registered 28/02/2012· I/A 4
  4. Cambio de domicilio socialPublished 24/12/2010· Registered 14/12/2010· I/A 3
  5. Cambio de objeto socialPublished 29/06/2010· Registered 17/06/2010· I/A 2
  6. ConstituciónPublished 26/03/2010· Registered 15/03/2010· I/A 1
  7. Declaración de unipersonalidadPublished 26/03/2010· Registered 15/03/2010· I/A 1
  8. NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 1

Changes

  1. 09/03/2012Cambio de domicilio social

    C/ PADRE CLARET 16 (MADRID)

  2. 24/12/2010Cambio de domicilio social

    PASEO DE LA CASTELLANA, 141, EDIFICIO CUZCO IV, PL (MADRID)

  3. 29/06/2010Cambio de objeto social

    EL SERVICIO DE ATENCION AL CLIENTE PARA SOPORTE TECNICO.

  4. 26/03/2010Declaración de unipersonalidad

    RAMELLET URBANA SL

Capital · events

  1. 26/03/2010Constitución
    Initial capital: 3 010,00 €

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. 30/04/2013#2253704
    Ceses/DimisionesNombramientos
    POSEIDON ARES SL. Ceses/Dimisiones. Representan: VIVES ROMEU MANUEL MARIA. Nombramientos. Representan: SANCHEZ CAÑADELL CARLOS. Datos registrales. T 27509 , F 177, S 8, H M 495674, I/A 5 (22.04.13).
  2. 09/03/2012#1633085
    Cambio de domicilio social
    POSEIDON ARES SL. Cambio de domicilio social. C/ PADRE CLARET 16 (MADRID). Datos registrales. T 27509 , F 177, S 8, H M 495674, I/A 4 (28.02.12).
  3. 24/12/2010#1000933
    Cambio de domicilio social
    POSEIDON ARES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, 141, EDIFICIO CUZCO IV, PL (MADRID). Datos registrales. T 27509 , F 177, S 8, H M 495674, I/A 3 (14.12.10).
  4. 29/06/2010#784396
    Cambio de objeto social
    POSEIDON ARES SL. Cambio de objeto social. EL SERVICIO DE ATENCION AL CLIENTE PARA SOPORTE TECNICO. Datos registrales. T 27509 , F 176, S 8, H M 495674, I/A 2 (17.06.10).
  5. 26/03/2010#651580
    ConstituciónDeclaración de unipersonalidadNombramientos
    POSEIDON ARES SL. Constitución. Comienzo de operaciones: 5.02.10. Objeto social: LA COMPRA DE BIENES INMUEBLES Y ACTIVOS EMPRESARIALES. Domicilio: C/ ELOY GONZALO Nº 27, 7& PLANTA (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Soc…

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 2010

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/ PADRE CLARET 16 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province