ARCAYA PARTNERS SL

Hoja M504447· NIF B86018579

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/09/2010
Director :
Parra Del Saz Mariano Luis
Former name :
EXEO TRADERS SL

Legal information

Legal information for ARCAYA PARTNERS SL

NIF
Hoja registral
IRUS1000285798383
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/09/2010
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 27992 · Folio 96 · Hoja M504447
Former names
EXEO TRADERS SL2010-09-14 → 2012-01-30
StatusVigente

Activity

ARCAYA PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 September 2010. The Spanish commercial register has published 10 filings for this company, from 14 September 2010 to 20 January 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA COMPRA, VENTA, REPRESENTACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/01/2014· Registered 10/01/2014· I/A 4
  2. NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 4
  3. Modificaciones estatutariasPublished 20/01/2014· Registered 10/01/2014· I/A 4
  4. Ceses/DimisionesPublished 02/07/2013· Registered 25/06/2013· I/A 3
  5. NombramientosPublished 02/07/2013· Registered 25/06/2013· I/A 3
  6. Modificaciones estatutariasPublished 02/07/2013· Registered 25/06/2013· I/A 3
  7. Cambio de denominación socialPublished 30/01/2012· Registered 18/01/2012· I/A 2
  8. Cambio de domicilio socialPublished 30/01/2012· Registered 18/01/2012· I/A 2
  9. ConstituciónPublished 14/09/2010· Registered 03/09/2010· I/A 1
  10. NombramientosPublished 14/09/2010· Registered 03/09/2010· I/A 1

Changes

  1. 20/01/2014Modificaciones estatutarias
  2. 02/07/2013Cambio de denominación social

    EXEO TRADERS SL→ARCAYA PARTNERS SL

  3. 02/07/2013Modificaciones estatutarias
  4. 30/01/2012Cambio de domicilio social

    C/ AZCONA 36 - PLANTA BAJA EXTERIOR (MADRID)

Capital · events

  1. 14/09/2010Constitución
    Initial capital: 3 100,00 €

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. 20/01/2014#2624498
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCAYA PARTNERS SL. Ceses/Dimisiones. Adm. Mancom.: CORROCHANO CAMACHO FERNANDO;COMMODITY GROUP 21 S.L. Representan: SANCHEZ AGUILAR DUNIA-MARIA. Nombramientos. Adm. Unico: PARRA DEL SAZ MARIANO LUIS. Modificaciones estatutarias. Cambio del Organo de…
  2. 02/07/2013#2352165
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCAYA PARTNERS SL. Ceses/Dimisiones. Adm. Unico: CORROCHANO CAMACHO FERNANDO. Nombramientos. Adm. Mancom.: CORROCHANO CAMACHO FERNANDO;COMMODITY GROUP 21 S.L. Representan: SANCHEZ AGUILAR DUNIA-MARIA. Modificaciones estatutarias. Cambio del Organo d…
  3. 30/01/2012#1563094

    Company name: EXEO TRADERS SL

    Cambio de denominación socialCambio de domicilio social
    EXEO TRADERS SL. Cambio de denominación social. ARCAYA PARTNERS SL. Cambio de domicilio social. C/ AZCONA 36 - PLANTA BAJA EXTERIOR (MADRID). Datos registrales. T 27992 , F 95, S 8, H M 504447, I/A 2 (18.01.12).
  4. 14/09/2010#876399

    Company name: EXEO TRADERS SL

    ConstituciónNombramientos
    EXEO TRADERS SL. Constitución. Comienzo de operaciones: 23.08.10. Objeto social: LA COMPRA, VENTA, REPRESENTACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS. Domicilio: C/ INOCENTA DE MESA NUMERO 1, 2º 4 (MADRID). Capital: 3.1…

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/ AZCONA 36 - PLANTA BAJA EXTERIOR (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