ARA SERVICIOS EMPRESARIALES SL

Hoja M532314· NIF B86304029

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2012
Director :
Perez Espallargas Luis Fernando
Former name :
GABINETE PERICIAL 2 P SL

Legal information

Legal information for ARA SERVICIOS EMPRESARIALES SL

NIF
Hoja registral
IRUS1000288179175
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2012
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 29576 · Folio 175 · Hoja M532314
Former names
GABINETE PERICIAL 2 P SL2012-02-13 → 2016-12-12
StatusVigente

Activity

ARA SERVICIOS EMPRESARIALES SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 13 February 2012. The Spanish commercial register has published 8 filings for this company, from 13 February 2012 to 22 August 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9531

Corporate purpose

PERITACION Y TASACION DE VEHICULOS A TITULO PARTICULAR Y PARA COMPAÑIAS DESEGUROS...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARA SERVICIOS EMPRESA…Perez Espallargas Luis FernandoPerez Espallargas Lu…TYPE PERITACIONES SLTYPE PERITACIONES SLARTECO GABINETE PERICIAL SLARTECO GABINETE PERI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ARA SERVICIOS EMPRESA…Perez Espallargas Luis FernandoPerez Espallargas Lu…TYPE PERITACIONES SLTYPE PERITACIONES SLARTECO GABINETE PERICIAL SLARTECO GABINETE PERI…

Beneficial owner (UBO)

Perez Espallargas Luis Fernando100 %

Individual · ultimate beneficial owner · since 22/08/2018

Beneficial owner network map

4 nodes Person Company
ARA SERVICIOS EMPRESA…Perez Espallargas Luis FernandoPerez Espallargas Lu…TYPE PERITACIONES SLTYPE PERITACIONES SLARTECO GABINETE PERICIAL SLARTECO GABINETE PERI…

Registered actos

  1. Declaración de unipersonalidadPublished 22/08/2018· Registered 13/08/2018· I/A 3
  2. Ceses/DimisionesPublished 22/08/2018· Registered 13/08/2018· I/A 3
  3. NombramientosPublished 22/08/2018· Registered 13/08/2018· I/A 3
  4. Cambio de domicilio socialPublished 22/08/2018· Registered 13/08/2018· I/A 3
  5. Cambio de denominación socialPublished 12/12/2016· Registered 30/11/2016· I/A 2
  6. Cambio de domicilio socialPublished 12/12/2016· Registered 30/11/2016· I/A 2
  7. ConstituciónPublished 13/02/2012· Registered 31/01/2012· I/A 1
  8. NombramientosPublished 13/02/2012· Registered 31/01/2012· I/A 1

Changes

  1. 22/08/2018Cambio de denominación social

    GABINETE PERICIAL 2 P SL→ARA SERVICIOS EMPRESARIALES SL

  2. 22/08/2018Cambio de domicilio social

    C/ ACACIA, 30

  3. 22/08/2018Declaración de unipersonalidad

    PEREZ ESPALLARGAS LUIS FERNANDO

  4. 12/12/2016Cambio de domicilio social

    C/ FRANCISCO PIZARRO, 6 - PORTAL 2, ATICO A (COLMENAR VIEJO)

Capital · events

  1. 13/02/2012Constitución
    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)

  1. 22/08/2018#5020291
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ARA SERVICIOS EMPRESARIALES SL. Declaración de unipersonalidad. Socio único: PEREZ ESPALLARGAS LUIS FERNANDO. Ceses/Dimisiones. Adm. Solid.: LOPEZ LLORENTE JOSE LUIS;PEREZ ESPALLARGAS LUIS FERNANDO. Nombramientos. Adm. Unico: PEREZ ESPALLARGAS LUIS F…
  2. 12/12/2016#4147271

    Company name: GABINETE PERICIAL 2 P SL

    Cambio de denominación socialCambio de domicilio social
    GABINETE PERICIAL 2 P SL. Cambio de denominación social. ARA SERVICIOS EMPRESARIALES SL. Cambio de domicilio social. C/ FRANCISCO PIZARRO, 6 - PORTAL 2, ATICO A (COLMENAR VIEJO). Datos registrales. T 29576 , F 175, S 8, H M 532314, I/A 2 (30.11.16).
  3. 13/02/2012#1589284

    Company name: GABINETE PERICIAL 2 P SL

    ConstituciónNombramientos
    GABINETE PERICIAL 2 P SL. Constitución. Comienzo de operaciones: 18.01.12. Objeto social: PERITACION Y TASACION DE VEHICULOS A TITULO PARTICULAR Y PARA COMPAÑIAS DESEGUROS... Domicilio: C/ HADAR 1 (GUADALIX DE LA SIERRA). Capital: 3.000,00 Euros. Nom…

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 2012

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/ ACACIA, 30, Torrejón de Ardoz, 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 — CNAE 9531 — are listed together.

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