ARCA SIGLO XXI SL
Hoja M580641· NIF B87003687
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 703,00 €
- Incorporation :
- 27/05/2014
- Director :
- Daoud Ghafari Hadi
Legal information
Legal information for ARCA SIGLO XXI SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición y tenencia de participaciones sociales y acciones de otras sociedades, y en general, actividades de las sociedades holding.2.- Quedan excluidas del objeto social todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por ésta sociedad.
Directors and representatives
Directors
Current
- Daoud Ghafari HadiSince 20/05/2014Administrador Único
Directors network map
Cap table · shareholdings
- Daoud Ghafari Hadi100 %
Individual · since 27/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Daoud Ghafari Hadi100 %
Individual · ultimate beneficial owner · since 27/05/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/09/2014· Registered 03/09/2014· I/A 2
- ConstituciónPublished 27/05/2014· Registered 20/05/2014· I/A 1
- Declaración de unipersonalidadPublished 27/05/2014· Registered 20/05/2014· I/A 1
- NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 1
Changes
- 27/05/2014Declaración de unipersonalidad
DAOUD GHAFARI HADI
Capital · events
- 12/09/2014Ampliación de capitalResulting capital: 57 703,00 € (+54 703,00 €)
- 27/05/2014ConstituciónInitial 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)
- 12/09/2014#2965067Ampliación de capital
ARCA SIGLO XXI SL. Ampliación de capital. Capital: 54.703,00 Euros. Resultante Suscrito: 57.703,00 Euros. Datos registrales. T 32258 , F 218, S 8, H M 580641, I/A 2 ( 3.09.14).
- 27/05/2014#2823316ConstituciónDeclaración de unipersonalidadNombramientos
ARCA SIGLO XXI SL. Constitución. Comienzo de operaciones: 29.04.14. Objeto social: La adquisición y tenencia de participaciones sociales y acciones de otras sociedades, y en general, actividades de las sociedades holding.2.- Quedan excluidas del obje…
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 2014
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.