ARBALEX PREMIUM SL
Hoja M683216· NIF B88251244
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/12/2018
- Director :
- Ibañez Dorado Jose Manuel
Legal information
Legal information for ARBALEX PREMIUM SL
Activity
ARBALEX PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 December 2018. The Spanish commercial register has published 5 filings for this company, from 10 December 2018 to 7 February 2019, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. CNAE 6420. Actividades de sociedades Holding. 2) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la prom.
Directors and representatives
Directors
Current
- Ibañez Dorado Jose ManuelSince 31/01/2019Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 31/01/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2019· Registered 31/01/2019· I/A 2
- NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 2
- Cambio de domicilio socialPublished 07/02/2019· Registered 31/01/2019· I/A 2
- ConstituciónPublished 10/12/2018· Registered 30/11/2018· I/A 1
- NombramientosPublished 10/12/2018· Registered 30/11/2018· I/A 1
Changes
- 07/02/2019Cambio de domicilio social
PASEO DE LA CASTELLANA 79 (MADRID)
Capital · events
- 10/12/2018ConstituciónInitial 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)
- 07/02/2019#5246388Ceses/DimisionesNombramientosCambio de domicilio social
ARBALEX PREMIUM SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: IBAÑEZ DORADO JOSE MANUEL. Cambio de domicilio social. PASEO DE LA CASTELLANA 79 (MADRID). Datos registrales. T 38403 , F 179, S 8, H M 683216, … - 10/12/2018#5166339ConstituciónNombramientos
ARBALEX PREMIUM SL. Constitución. Comienzo de operaciones: IMP ACT ECONOMICAS. Objeto social: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo d…
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 2018
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 — Actividades de las sociedades holding — are listed together.