ARCAE INTERVENCION SL

Hoja M524869· NIF B86285327

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
15/09/2011
Director :
Becerra Cardo Jose Francisco

Legal information

Legal information for ARCAE INTERVENCION SL

NIF
Hoja registral
IRUS1000287510458
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date15/09/2011
LocalityMadrid
Register referenceTomo 29152 · Folio 11 · Hoja M524869
StatusVigente

Activity

ARCAE INTERVENCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 15 September 2011. The Spanish commercial register has published 10 filings for this company, from 15 September 2011 to 30 December 2015, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS. ACTIVIDADES D.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/12/2015· Registered 21/12/2015· I/A 5
  2. NombramientosPublished 30/12/2015· Registered 21/12/2015· I/A 5
  3. Ceses/DimisionesPublished 01/12/2015· Registered 23/11/2015· I/A 4
  4. NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 4
  5. NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 3
  6. Ceses/DimisionesPublished 02/10/2013· Registered 25/09/2013· I/A 2
  7. NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 2
  8. Modificaciones estatutariasPublished 02/10/2013· Registered 25/09/2013· I/A 2
  9. ConstituciónPublished 15/09/2011· Registered 05/09/2011· I/A 1
  10. NombramientosPublished 15/09/2011· Registered 05/09/2011· I/A 1

Changes

  1. 02/10/2013Modificaciones estatutarias

Capital · events

  1. 15/09/2011Constitución
    Initial capital: 3 012,00 €

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. 30/12/2015#3655584
    Ceses/DimisionesNombramientos
    ARCAE INTERVENCION SL. Ceses/Dimisiones. Adm. Solid.: VILLANUEVA SOBRINO JOSE MARIA;BECERRA CARDO JOSE FRANCISCO. Nombramientos. Adm. Unico: BECERRA CARDO JOSE FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  2. 01/12/2015#3612004
    Ceses/DimisionesNombramientos
    ARCAE INTERVENCION SL. Ceses/Dimisiones. Adm. Solid.: AUGEO FINANCIAL CONSULTANCY SL. Representan: AGUADO CARRERO FELIX MARIA. Nombramientos. Adm. Solid.: BECERRA CARDO JOSE FRANCISCO. Datos registrales. T 29152 , F 11, S 8, H M 524869, I/A 4 (23.11.…
  3. 02/10/2013#2473276
    Nombramientos
    ARCAE INTERVENCION SL. Nombramientos. Apoderado: BECERRA CARDO JOSE FRANCISCO. Datos registrales. T 29152 , F 10, S 8, H M 524869, I/A 3 (25.09.13).
  4. 02/10/2013#2473275
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCAE INTERVENCION SL. Ceses/Dimisiones. Adm. Unico: VILLANUEVA SOBRINO JOSE MARIA. Nombramientos. Adm. Solid.: VILLANUEVA SOBRINO JOSE MARIA;AUGEO FINANCIAL CONSULTANCY SL. Representan: AGUADO CARRERO FELIX MARIA. Modificaciones estatutarias. Cambio…
  5. 15/09/2011#1377027
    ConstituciónNombramientos
    ARCAE INTERVENCION SL. Constitución. Comienzo de operaciones: 2.09.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACT…

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 2011

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/ ALBERTO AGUILERA 58 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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