ARS MACHINA INGENIEROS SL
Hoja M526979· NIF B86318284
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/11/2011
- Director :
- Agea Merino Aida
Legal information
Legal information for ARS MACHINA INGENIEROS SL
Activity
Economic activity (CNAE)
7499
Corporate purpose
ACTIVIDADES PROFESIONALES., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA., INVESTIGACION, DESARROLLO E INNOVACION., ACTIVIDADES CIENTIFICAS Y TECNICAS.
Directors and representatives
Directors
Current
- Agea Merino AidaSince 21/10/2011Administrador Único
Directors network map
Cap table · shareholdings
- Agea Merino Aida100 %
Individual · since 03/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Agea Merino Aida100 %
Individual · ultimate beneficial owner · since 03/11/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 07/07/2015· Registered 26/06/2015· I/A 2
- ConstituciónPublished 03/11/2011· Registered 21/10/2011· I/A 1
- Declaración de unipersonalidadPublished 03/11/2011· Registered 21/10/2011· I/A 1
- NombramientosPublished 03/11/2011· Registered 21/10/2011· I/A 1
Changes
- 07/07/2015Modificaciones estatutarias
- 03/11/2011Declaración de unipersonalidad
AGEA MERINO AIDA
Capital · events
- 03/11/2011ConstituciónInitial capital: 3 000,00 €
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)
- 07/07/2015#3403087Modificaciones estatutarias
ARS MACHINA INGENIEROS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES EN CUANTO A LA RETRIBUCION DEL CARGO.. Datos registrales. T 29276 , F 132, S 8, H M 526979, I/A 2 (26.06.15).
- 03/11/2011#1440915ConstituciónDeclaración de unipersonalidadNombramientos
ARS MACHINA INGENIEROS SL. Constitución. Comienzo de operaciones: 21.10.11. Objeto social: ACTIVIDADES PROFESIONALES., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INF…
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.