ARABICA ISALUC SL
Hoja M517235· NIF B86169778
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/04/2011
- Director :
- Vargas Jimenez Saulo Reinaldo
Legal information
Legal information for ARABICA ISALUC SL
Activity
ARABICA ISALUC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 13 April 2011. The Spanish commercial register has published 7 filings for this company, from 13 April 2011 to 10 July 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Corporate purpose
LA COMERCIALIZACION DE ALIMENTOS, BEBIDAS, PRODUCTOS DE ASEO PERSONAL, HIGIENE, LIMPIEZA, BISUTERIA, JUGUETES, ARTICULOS DE REGALO A TRAVES DE MAQUINAS AUTOMATICAS EXPENDEDORAS.
Directors and representatives
Directors
Current
- Vargas Jimenez Saulo ReinaldoSince 03/07/2019Administrador Único
Former
- Perez Carrasco Juan CarlosCeased on 03/07/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Carrasco Juan Carlos100 %
Individual · ultimate beneficial owner · since 13/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/07/2019· Registered 03/07/2019· I/A 2
- NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 2
- Cambio de domicilio socialPublished 10/07/2019· Registered 03/07/2019· I/A 2
- ConstituciónPublished 13/04/2011· Registered 01/04/2011· I/A 1
- Declaración de unipersonalidadPublished 13/04/2011· Registered 01/04/2011· I/A 1
- NombramientosPublished 13/04/2011· Registered 01/04/2011· I/A 1
Changes
- 10/07/2019Cambio de domicilio social
C/ ARBOLEDA 14 - NAVE 8 (MADRID)
- 13/04/2011Declaración de unipersonalidad
PEREZ CARRASCO JUAN CARLOS
Capital · events
- 13/04/2011ConstituciónInitial capital: 3 010,00 €
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)
- 10/07/2019#5485825Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
ARABICA ISALUC SL. Sociedad unipersonal. Cambio de identidad del socio único: VARGAS JIMENEZ SAULO REINALDO. Ceses/Dimisiones. Adm. Unico: PEREZ CARRASCO JUAN CARLOS. Nombramientos. Adm. Unico: VARGAS JIMENEZ SAULO REINALDO. Cambio de domicilio socia… - 13/04/2011#1170699ConstituciónDeclaración de unipersonalidadNombramientos
ARABICA ISALUC SL. Constitución. Comienzo de operaciones: 11.03.11. Objeto social: LA COMERCIALIZACION DE ALIMENTOS, BEBIDAS, PRODUCTOS DE ASEO PERSONAL, HIGIENE, LIMPIEZA, BISUTERIA, JUGUETES, ARTICULOS DE REGALO A TRAVES DE MAQUINAS AUTOMATICAS EXP…
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.
Contact details
Prospect
Spanish companies in the same line of business — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.