ARVAVI FLUID POWER SOCIEDAD LIMITADA

Hoja Z61744· NIF B99491938

VigenteZaragoza

Registered address :
Activity :: Actividades de las sociedades holding
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 528 000,00 €
Incorporation :: 16/03/2017
Director :: Antolin Barea Victor Aquilino
Former name :: ARVAVI FUID POWER SOCIEDAD LIMITADA

Legal information

Legal information for ARVAVI FLUID POWER SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000118036046

Legal formSociedad Limitada (SL)

Share capital1 528 000,00 €

Incorporation date16/03/2017

Former names

ARVAVI FUID POWER SOCIEDAD LIMITADA2017-03-16 → 2017-04-25

StatusVigente

Activity

ARVAVI FLUID POWER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 March 2017. The Spanish commercial register has published 7 filings for this company, from 16 March 2017 to 18 August 2022, across 6 distinct types of filing. Its registered share capital is 1 528 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Las actividades propias de una Sociedad Holding.

Directors and representatives

Directors

Current

Antolin Barea Victor Aquilino
Administrador Único
Since 09/03/2017

Authorised representatives

Current

Rivas Contreras Icmar Imelda
Apoderado
Since 22/05/2017

Directors network map

4 nodes Person Company

Cap table · shareholdings

Antolin Barea Victor Aquilino100 %
Individual · since 16/03/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Antolin Barea Victor Aquilino100 %

Individual · ultimate beneficial owner · since 16/03/2017

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de domicilio social Published 18/08/2022· Registered 11/08/2022· I/A 5
Nombramientos Published 29/05/2017· Registered 22/05/2017· I/A 4
Ampliación de capital Published 29/05/2017· Registered 22/05/2017· I/A 3
Cambio de denominación social Published 25/04/2017· Registered 18/04/2017· I/A 2
Constitución Published 16/03/2017· Registered 09/03/2017· I/A 1
Declaración de unipersonalidad Published 16/03/2017· Registered 09/03/2017· I/A 1
Nombramientos Published 16/03/2017· Registered 09/03/2017· I/A 1

Changes

18/08/2022Cambio de domicilio social
C/ VIRGEN DEL BUEN ACUERDO 54 - POLIGONO ALCALDE C (ZARAGOZA)
29/05/2017Cambio de denominación social
ARVAVI FUID POWER SOCIEDAD LIMITADA→ARVAVI FLUID POWER SOCIEDAD LIMITADA
16/03/2017Declaración de unipersonalidad
ANTOLIN BAREA VICTOR AQUILINO

Capital · events

29/05/2017Ampliación de capital
Resulting capital: 1 528 000,00 € (+1 525 000,00 €)
16/03/2017Constitución
Initial 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)

18/08/2022#7128329

Cambio de domicilio social

ARVAVI FLUID POWER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VIRGEN DEL BUEN ACUERDO 54 - POLIGONO ALCALDE C (ZARAGOZA). Datos registrales. T 4255 , F 165, S 8, H Z 61744, I/A 5 (11.08.22).

29/05/2017#4394841

Nombramientos

ARVAVI FLUID POWER SOCIEDAD LIMITADA. Nombramientos. Apoderado: RIVAS CONTRERAS ICMAR IMELDA. Datos registrales. T 4240 , F 191, S 8, H Z 61744, I/A 4 (22.05.17).

29/05/2017#4394840

Ampliación de capital

ARVAVI FLUID POWER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.525.000,00 Euros. Resultante Suscrito: 1.528.000,00 Euros. Datos registrales. T 4240 , F 191, S 8, H Z 61744, I/A 3 (22.05.17).

25/04/2017#4349641

Company name: ARVAVI FUID POWER SOCIEDAD LIMITADA

Cambio de denominación social

ARVAVI FUID POWER SOCIEDAD LIMITADA. Cambio de denominación social. ARVAVI FLUID POWER SOCIEDAD LIMITADA. Datos registrales. T 4240 , F 191, S 8, H Z 61744, I/A 2 (18.04.17).

16/03/2017#4294981

Company name: ARVAVI FUID POWER SOCIEDAD LIMITADA

ConstituciónDeclaración de unipersonalidadNombramientos

ARVAVI FUID POWER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.03.17. Objeto social: Las actividades propias de una Sociedad Holding. Domicilio: AVDA PUENTE DEL PILAR 33 4º A (ZARAGOZA). Capital: 3.000,00 Euros. Declaración de uniperso…

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 2017

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/ VIRGEN DEL BUEN ACUERDO 54 - POLIGONO ALCALDE C (ZARAGOZA), Zaragoza

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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector