ARCA INFORMATION TECHNOLOGIES SL

Hoja M592134· NIF B84620285

Struck off · 08/02/2022Madrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
171 686,00 €
Former name :
ARCA INFORMATION TECHNOLOGIES S.L.N.E

Legal information

Legal information for ARCA INFORMATION TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000276844779
Legal formSociedad Limitada (SL)
Share capital171 686,00 €
Register referenceTomo 32889 · Folio 98 · Hoja M592134
Former names
ARCA INFORMATION TECHNOLOGIES S.L.N.E2014-12-15
StatusLiquidada

Activity

ARCA INFORMATION TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 14 filings for this company, from 15 December 2014 to 8 February 2022, across 8 distinct types of filing. Its registered share capital is 171 686,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

1.- Otros servicios de Telecomunicaciones. 2.- Explotación electrónica por cuenta de terceros. 3.- Compraventa de Material informático y de oficinas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
ARCA INFORMATION TECH…Gonzalez Traba CarlosGonzalez Traba CarlosEMPRESA DE BASE TECNOLOGICA INTERNACIONAL DE CANARIAS, SOCIEDAD LIMITADAEMPRESA DE BASE TECN…CIMA RECRUITMENT SLCIMA RECRUITMENT SLCIBERNOS CONSULTING SACIBERNOS CONSULTING …ONDATA INTERNATIONAL SLONDATA INTERNATIONAL…SMARTLOGIN SLSMARTLOGIN SLCIBERNOS SLCIBERNOS SLCIBERNOS SERVICIOS SACIBERNOS SERVICIOS SAINSTITUTO CIBERNOS SAINSTITUTO CIBERNOS SADELIMIT BRAND SLDELIMIT BRAND SLCOMPUTADORES NAVARRA DISTRIBUCION SLCOMPUTADORES NAVARRA…CIBERNOS SERVICIOS SLCIBERNOS SERVICIOS SLHIPATIA SLHIPATIA SL

Cap table · shareholdings

  • CIBERNOS SISTEMAS SL(formerly CIBERNOS OUTSOURCING SL)100 %

    Legal entity · since 14/12/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ARCA INFORMATION TECH…CIBERNOS OUTSOURCING SLCIBERNOS OUTSOURCING…

Beneficial owner (UBO)

CIBERNOS SISTEMAS SL100 %Vigente

Legal entity · since 14/12/2016

Beneficial owner network map

2 nodes Person Company
ARCA INFORMATION TECH…CIBERNOS OUTSOURCING SLCIBERNOS OUTSOURCING…

Registered actos

  1. DisoluciónPublished 08/02/2022· Registered 01/02/2022· I/A 17
  2. ExtinciónPublished 08/02/2022· Registered 01/02/2022· I/A 17
  3. Cambio de domicilio socialPublished 18/06/2020· Registered 11/06/2020· I/A 16
  4. Cambio de domicilio socialPublished 20/04/2018· Registered 11/04/2018· I/A 15
  5. Declaración de unipersonalidadPublished 14/12/2016· Registered 02/12/2016· I/A 14
  6. NombramientosPublished 29/11/2016· Registered 21/11/2016· I/A 13
  7. Ceses/DimisionesPublished 29/11/2016· Registered 21/11/2016· I/A 12
  8. NombramientosPublished 29/11/2016· Registered 21/11/2016· I/A 12
  9. Cambio de domicilio socialPublished 29/11/2016· Registered 21/11/2016· I/A 12
  10. NombramientosPublished 10/04/2015· Registered 30/03/2015· I/A 11
  11. Ceses/DimisionesPublished 15/12/2014· Registered 05/12/2014· I/A 10
  12. NombramientosPublished 15/12/2014· Registered 05/12/2014· I/A 10
  13. Ampliación de capitalPublished 15/12/2014· Registered 05/12/2014· I/A 10
  14. Cambio de objeto socialPublished 15/12/2014· Registered 05/12/2014· I/A 10

Changes

  1. 08/02/2022Disolución
  2. 08/02/2022Extinción
  3. 18/06/2020Cambio de domicilio social

    C/ LAGASCA 40 (MADRID)

  4. 20/04/2018Cambio de domicilio social

    C/ ARTURO SORIA, NUMERO 97-A (MADRID)

  5. 14/12/2016Declaración de unipersonalidad

    CIBERNOS OUTSOURCING SL

  6. 29/11/2016Cambio de domicilio social

    C/ CORAZON DE MARIA, NUMERO 6, PLANTA 7, OFICINA 3 (MADRID)

  7. 10/04/2015Cambio de denominación social

    ARCA INFORMATION TECHNOLOGIES S.L.N.E→ARCA INFORMATION TECHNOLOGIES SL

  8. 15/12/2014Cambio de objeto social

    1.- Otros servicios de Telecomunicaciones. 2.- Explotación electrónica por cuenta de terceros. 3.- Compraventa de Material informático y de oficinas.

Capital · events

  1. 15/12/2014Ampliación de capital
    Resulting capital: 171 686,00 € (+68 674,00 €)

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. 08/02/2022#6801379
    DisoluciónExtinción
    ARCA INFORMATION TECHNOLOGIES SL. Disolución. Fusion. Extinción. Datos registrales. T 32889 , F 98, S 8, H M 592134, I/A 17 ( 1.02.22).
  2. 18/06/2020#5911482
    Cambio de domicilio social
    ARCA INFORMATION TECHNOLOGIES SL. Cambio de domicilio social. C/ LAGASCA 40 (MADRID). Datos registrales. T 32889 , F 98, S 8, H M 592134, I/A 16 (11.06.20).
  3. 20/04/2018#4848303
    Cambio de domicilio social
    ARCA INFORMATION TECHNOLOGIES SL. Cambio de domicilio social. C/ ARTURO SORIA, NUMERO 97-A (MADRID). Datos registrales. T 32889 , F 98, S 8, H M 592134, I/A 15 (11.04.18).
  4. 14/12/2016#4153916
    Declaración de unipersonalidad
    ARCA INFORMATION TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: CIBERNOS OUTSOURCING SL. Datos registrales. T 32889 , F 97, S 8, H M 592134, I/A 14 ( 2.12.16).
  5. 29/11/2016#4130480
    Nombramientos
    ARCA INFORMATION TECHNOLOGIES SL. Nombramientos. Apoderado: JIMENEZ-LAIGLESIA GONZALEZ CARLOS. Datos registrales. T 32889 , F 96, S 8, H M 592134, I/A 13 (21.11.16).
  6. 29/11/2016#4130479
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARCA INFORMATION TECHNOLOGIES SL. Ceses/Dimisiones. Consejero: BARQUERO GOÑI JUAN;JIMENEZ-LAIGLESIA GONZALEZ CARLOS;CADARSO CERDEIRIÑA ALEJANDRO JUAN. Presidente: CADARSO CERDEIRIÑA ALEJANDRO JUAN. Secretario: JIMENEZ-LAIGLESIA GONZALEZ CARLOS. Con.D…
  7. 10/04/2015#3276115
    Nombramientos
    ARCA INFORMATION TECHNOLOGIES SL. Nombramientos. Apoderado: MORENO CERECEDA SANTIAGO. Datos registrales. T 32889 , F 95, S 8, H M 592134, I/A 11 (30.03.15).
  8. 15/12/2014#3109943

    Company name: ARCA INFORMATION TECHNOLOGIES S.L.N.E

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto social
    ARCA INFORMATION TECHNOLOGIES S.L.N.E. Transformación de sociedad. Denominación y forma adoptada: ARCA INFORMATION TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: CADARSO CERDEIRIÑA ALEJANDRO JUAN. Nombramientos. Consejero: BARQUERO GOÑI JUAN;JIMENEZ-…

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

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/ LAGASCA 40 (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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector