ARBAJO SL

Hoja M295751· NIF B83211540

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Directors :
Canovas Albarracin Armando Francisco, Canovas Albarracin Jose Luis

Legal information

Legal information for ARBAJO SL

NIF
Hoja registral
IRUS1000267848476
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
LocalityMadrid
Phone
Register referenceTomo 17255 · Folio 192 · Hoja M295751
StatusVigente

Activity

ARBAJO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 15 October 2019 to 20 October 2023, across 6 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARBAJO SLCanovas Albarracin Armando FranciscoCanovas Albarracin A…Canovas Albarracin Jose LuisCanovas Albarracin J…QUANTUM TECHNOLOGY CONSULTING SLQUANTUM TECHNOLOGY C…

Registered actos

  1. Ceses/DimisionesPublished 20/10/2023· Registered 13/10/2023· I/A 9
  2. NombramientosPublished 20/10/2023· Registered 13/10/2023· I/A 9
  3. RevocacionesPublished 09/12/2021· Registered 30/11/2021· I/A 8
  4. Ceses/DimisionesPublished 07/12/2021· Registered 29/11/2021· I/A 7
  5. NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 7
  6. Reducción de capitalPublished 07/12/2021· Registered 29/11/2021· I/A 7
  7. Modificaciones estatutariasPublished 07/12/2021· Registered 29/11/2021· I/A 7
  8. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 6
  9. Ceses/DimisionesPublished 15/10/2019· Registered 08/10/2019· I/A 5
  10. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 5
  11. Cambio de domicilio socialPublished 15/10/2019· Registered 08/10/2019· I/A 5

Changes

  1. 07/12/2021Modificaciones estatutarias
  2. 15/10/2019Cambio de domicilio social

    C/ SANTA LUCIA 19 4 (MADRID)

Capital · events

  1. 07/12/2021Reducción de capital
    Resulting capital: 75 000,00 €

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. 20/10/2023#7756103
    Ceses/DimisionesNombramientos
    ARBAJO SL. Ceses/Dimisiones. Adm. Mancom.: CANOVAS ALBARRACIN JOSE LUIS;CANOVAS ALBARRACIN ARMANDO FRANCISCO;CANOVAS ALBARRACIN BARBARA LUCIA. Nombramientos. Adm. Solid.: CANOVAS ALBARRACIN JOSE LUIS;CANOVAS ALBARRACIN ARMANDO FRANCISCO. Otros concep…
  2. 09/12/2021#6716377
    Revocaciones
    ARBAJO SL. Revocaciones. Apoderado: CANOVAS ALBARRACIN BARBARA LUCIA. Datos registrales. T 17255 , F 192, S 8, H M 295751, I/A 8 (30.11.21).
  3. 07/12/2021#6714328
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    ARBAJO SL. Ceses/Dimisiones. Adm. Unico: CANOVAS ALBARRACIN JOSE LUIS. Nombramientos. Adm. Mancom.: CANOVAS ALBARRACIN JOSE LUIS;CANOVAS ALBARRACIN ARMANDO FRANCISCO;CANOVAS ALBARRACIN BARBARA LUCIA. Reducción de capital. Importe reducción: 900.000,0…
  4. 15/10/2019#5615647
    Nombramientos
    ARBAJO SL. Nombramientos. Apoderado: CANOVAS ALBARRACIN BARBARA LUCIA. Datos registrales. T 17255 , F 190, S 8, H M 295751, I/A 6 ( 8.10.19).
  5. 15/10/2019#5615646
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARBAJO SL. Ceses/Dimisiones. Adm. Solid.: CANOVAS ALBARRACIN ARMANDO;ALBARRACIN RODRIGUEZ MARIA LUCIA. Nombramientos. Adm. Unico: CANOVAS ALBARRACIN JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…

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 addressC/ SANTA LUCIA 19 4 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector