filings.es

ARISBOR HOLDING SL

Hoja M501303· NIF B86012598

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
22 620,00 €
Incorporation :
14/09/2010
Director :
Sabate Garcia Pere

Legal information

Legal information for ARISBOR HOLDING SL

NIF
Hoja registral
IRUS1000285751055
Legal formSociedad Limitada (SL)
Share capital22 620,00 €
Incorporation date14/09/2010
LocalityMadrid
Register referenceTomo 27816 · Folio 160 · Hoja M501303

Activity

Economic activity (CNAE)

6421

Corporate purpose

ADQUISICION, TENENCIA, ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Sabate Garcia Pere100 %

    Individual · since 14/09/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Sabate Garcia Pere100 %

Individual · ultimate beneficial owner · since 14/09/2010

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 14/09/2010· Registered 01/09/2010· I/A 1
  2. Declaración de unipersonalidadPublished 14/09/2010· Registered 01/09/2010· I/A 1
  3. NombramientosPublished 14/09/2010· Registered 01/09/2010· I/A 1

Changes

  1. 14/09/2010Declaración de unipersonalidad

    SABATE GARCIA PERE

Capital · events

  1. 14/09/2010Constitución
    Initial capital: 22 620,00 €

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. 14/09/2010#876089
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARISBOR HOLDING SL. Constitución. Comienzo de operaciones: 28.07.10. Objeto social: ADQUISICION, TENENCIA, ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS. Domicilio: C/ MARZO 67 (MADRID). Capital: 22.620,00 Euros. Declaración de un…

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.