ARBADA SL

Hoja M168136· NIF B81248809

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
651 000,00 €
Directors :
Lostao Boya Juan Miguel, Lostao Boya Santiago

Legal information

Legal information for ARBADA SL

NIF
Hoja registral
IRUS1000255691475
Legal formSociedad Limitada (SL)
Share capital651 000,00 €
LocalityMadrid
Phone
Register referenceTomo 34373 · Folio 111 · Hoja M168136
StatusVigente

Activity

ARBADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 14 February 2011 to 19 March 2020, across 3 distinct types of filing. Its registered share capital is 651 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
ARBADA SLLostao Boya Juan MiguelLostao Boya Juan Mig…Lostao Boya SantiagoLostao Boya SantiagoNATURBANA SLNATURBANA SLMEJANA BARCA SLMEJANA BARCA SLALTOPAIRAL SLALTOPAIRAL SLBARAMBAN SLBARAMBAN SLINBOCITA SLINBOCITA SL

Registered actos

  1. NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 10
  2. NombramientosPublished 02/03/2016· Registered 23/02/2016· I/A 9
  3. NombramientosPublished 02/03/2016· Registered 23/02/2016· I/A 8
  4. NombramientosPublished 17/02/2016· Registered 09/02/2016· I/A 7
  5. Ceses/DimisionesPublished 20/07/2015· Registered 10/07/2015· I/A 6
  6. Ampliación de capitalPublished 14/02/2011· Registered 02/02/2011· I/A 5

Capital · events

  1. 14/02/2011Ampliación de capital
    Resulting capital: 651 000,00 € (+100 000,00 €)

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. 19/03/2020#5850933
    Nombramientos
    ARBADA SL. Nombramientos. Apoderado: LOSTAO BOYA GRACIA. Datos registrales. T 34373 , F 111, S 8, H M 168136, I/A 10 (12.03.20).
  2. 02/03/2016#3744149
    Nombramientos
    ARBADA SL. Nombramientos. Apoderado: BOYA BALET ROSA MARIA. Datos registrales. T 10606 , F 175, S 8, H M 168136, I/A 9 (23.02.16).
  3. 02/03/2016#3744148
    Nombramientos
    ARBADA SL. Nombramientos. Apoderado: LOSTAO CAMON JOSE. Datos registrales. T 10606 , F 173, S 8, H M 168136, I/A 8 (23.02.16).
  4. 17/02/2016#3720124
    Nombramientos
    ARBADA SL. Nombramientos. Adm. Solid.: LOSTAO BOYA JUAN MIGUEL;LOSTAO BOYA SANTIAGO. Datos registrales. T 10606 , F 173, S 8, H M 168136, I/A 7 ( 9.02.16).
  5. 20/07/2015#3424024
    Ceses/Dimisiones
    ARBADA SL. Ceses/Dimisiones. Adm. Solid.: BOYA BALET ROSA MARIA;LOSTAO CAMON JOSE. Datos registrales. T 10606 , F 172, S 8, H M 168136, I/A 6 (10.07.15).
  6. 14/02/2011#1070849
    Ampliación de capital
    ARBADA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 651.000,00 Euros. Datos registrales. T 10606 , F 171, S 8, H M 168136, I/A 5 ( 2.02.11).

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 addressCLAUDIO COELLO, NUMERO 35, 1-A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector