ARABICA ISALUC SL

Hoja M517235· NIF B86169778

VigenteMadrid
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

NIF
Hoja registral
IRUS1000286744161
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/04/2011
LocalityMadrid
Register referenceTomo 28725 · Folio 67 · Hoja M517235
StatusVigente

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

Former

Directors network map

2 nodes Person Company
ARABICA ISALUC SLVargas Jimenez Saulo ReinaldoVargas Jimenez Saulo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARABICA ISALUC SLPerez Carrasco Juan CarlosPerez Carrasco Juan …

Beneficial owner (UBO)

Perez Carrasco Juan Carlos100 %

Individual · ultimate beneficial owner · since 13/04/2011

Beneficial owner network map

2 nodes Person Company
ARABICA ISALUC SLPerez Carrasco Juan CarlosPerez Carrasco Juan …

Registered actos

  1. Ceses/DimisionesPublished 10/07/2019· Registered 03/07/2019· I/A 2
  2. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 2
  3. Cambio de domicilio socialPublished 10/07/2019· Registered 03/07/2019· I/A 2
  4. ConstituciónPublished 13/04/2011· Registered 01/04/2011· I/A 1
  5. Declaración de unipersonalidadPublished 13/04/2011· Registered 01/04/2011· I/A 1
  6. NombramientosPublished 13/04/2011· Registered 01/04/2011· I/A 1

Changes

  1. 10/07/2019Cambio de domicilio social

    C/ ARBOLEDA 14 - NAVE 8 (MADRID)

  2. 13/04/2011Declaración de unipersonalidad

    PEREZ CARRASCO JUAN CARLOS

Capital · events

  1. 13/04/2011Constitución
    Initial 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)

  1. 10/07/2019#5485825
    Ceses/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
  2. 13/04/2011#1170699
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARBOLEDA 14 - NAVE 8 (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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.