ARBEIT MEM, SOCIEDAD LIMITADA

Hoja GC52391· NIF B76280247

VigenteLas Palmas
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
16/03/2017
Director :
Trujillo Socas Jose Aitor

Legal information

Legal information for ARBEIT MEM, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078875686
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date16/03/2017
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2160 · Folio 99 · Hoja GC52391
StatusVigente

Activity

ARBEIT MEM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 16 March 2017. The Spanish commercial register has published 14 filings for this company, from 16 March 2017 to 31 October 2024, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

Reparaciones y trabajos de mantenimiento de maquinaria y equipos portuarios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ARBEIT MEM, SOCIEDAD …Trujillo Socas Jose AitorTrujillo Socas Jose …ROCASEMSA, SOCIEDAD LIMITADAROCASEMSA, SOCIEDAD …SEA REACTION, SOCIEDAD LIMITADASEA REACTION, SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARBEIT MEM, SOCIEDAD …Carballo Falcon Ernesto AdrianCarballo Falcon Erne…

Beneficial owner (UBO)

Carballo Falcon Ernesto Adrian100 %

Individual · ultimate beneficial owner · since 13/07/2018

Beneficial owner network map

2 nodes Person Company
ARBEIT MEM, SOCIEDAD …Carballo Falcon Ernesto AdrianCarballo Falcon Erne…

Registered actos

  1. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 5
  2. Ceses/DimisionesPublished 01/04/2022· Registered 24/03/2022· I/A 4
  3. NombramientosPublished 01/04/2022· Registered 24/03/2022· I/A 4
  4. Declaración de unipersonalidadPublished 13/07/2018· Registered 05/07/2018· I/A 3
  5. Ceses/DimisionesPublished 13/07/2018· Registered 05/07/2018· I/A 3
  6. NombramientosPublished 13/07/2018· Registered 05/07/2018· I/A 3
  7. Modificaciones estatutariasPublished 13/07/2018· Registered 05/07/2018· I/A 3
  8. Cambio de domicilio socialPublished 13/07/2018· Registered 05/07/2018· I/A 3
  9. Ceses/DimisionesPublished 21/03/2018· Registered 12/03/2018· I/A 2
  10. NombramientosPublished 21/03/2018· Registered 12/03/2018· I/A 2
  11. Modificaciones estatutariasPublished 21/03/2018· Registered 12/03/2018· I/A 2
  12. Cambio de domicilio socialPublished 21/03/2018· Registered 12/03/2018· I/A 2
  13. ConstituciónPublished 16/03/2017· Registered 08/03/2017· I/A 1
  14. NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 1

Changes

  1. 13/07/2018Cambio de domicilio social

    C/ TECEN 115 (PALMAS DE GRAN CANARIA (LAS)

  2. 13/07/2018Declaración de unipersonalidad

    CARBALLO FALCON ERNESTO ADRIAN

  3. 13/07/2018Modificaciones estatutarias
  4. 21/03/2018Cambio de domicilio social

    C/ NESTOR ALAMO 56 (SANTA BRIGIDA)

  5. 21/03/2018Modificaciones estatutarias

Capital · events

  1. 16/03/2017Constitución
    Initial capital: 6 000,00 €

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. 31/10/2024#8322039
    Nombramientos
    ARBEIT MEM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: ACOSTA JIMENEZ HILDEBRANDO. Datos registrales. S 8 , H GC 52391, I/A 5 (24.10.24).
  2. 01/04/2022#6891593
    Ceses/DimisionesNombramientos
    ARBEIT MEM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CARBALLO FALCON ERNESTO ADRIAN. Nombramientos. Adm. Unico: TRUJILLO SOCAS JOSE AITOR. Datos registrales. T 2160 , F 99, S 8, H GC 52391, I/A 4 (24.03.22).
  3. 13/07/2018#4966233
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARBEIT MEM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: CARBALLO FALCON ERNESTO ADRIAN. Ceses/Dimisiones. Adm. Unico: MARTINEZ VALLUE MAXIMILIANO ROBERTO. Nombramientos. Adm. Unico: CARBALLO FALCON ERNESTO ADRIAN.…
  4. 21/03/2018#4805076
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARBEIT MEM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CARBALLO FALCON ERNESTO ADRIAN. Nombramientos. Adm. Unico: MARTINEZ VALLUE MAXIMILIANO ROBERTO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.…
  5. 16/03/2017#4294512
    ConstituciónNombramientos
    ARBEIT MEM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 21.02.17. Objeto social: Reparaciones y trabajos de mantenimiento de maquinaria y equipos portuarios. Domicilio: C/ TECEN 115 (PALMAS DE GRAN CANARIA (LAS). Capita…

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 2017

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/ TECEN 115 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector