ARBISTAR COMMUNITY GROUP SA
Hoja TF63122· NIF A76806181
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 06/09/2019
- Directors :
- ARBISTAR 2.0 SL, ARBISTAR 20 SL
Legal information
Legal information for ARBISTAR COMMUNITY GROUP SA
Activity
ARBISTAR COMMUNITY GROUP SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 6 September 2019. The Spanish commercial register has published 5 filings for this company, from 6 September 2019 to 27 January 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
OBJETO. La Sociedad tiene por objeto: a) Las actividades de programación informática (C.NA.E. b) Las actividades de consultoría informática (C.N.A.E. 6202). c) La gestión de recursos informáticos (C.N.A.E) d) Otros servicios relacionados con las tecnologías de la información y la informática (C.N.A.
Directors and representatives
Directors
Current
- ARBISTAR 2.0 SLSince 26/08/2019Administrador Único
- ARBISTAR 20 SLAdministrador Único
Authorised representatives
Former
- Rodriguez Paez Jose AmaroCeased on 16/01/2020Apoderado Solidario
- Marrero Morales Miguel AngelCeased on 16/01/2020Apoderado Solidario
- Garcia Lorenzo PedroCeased on 16/01/2020Apoderado Solidario
- STUDIUM IURIS REALEXO SLCeased on 16/01/2020Apoderado Solidario
- Marrero Morales RafaelCeased on 16/01/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
- Arbistar 2100 %
Individual · since 06/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arbistar 2100 %
Individual · ultimate beneficial owner · since 06/09/2019
Beneficial owner network map
Registered actos
- RevocacionesPublished 27/01/2020· Registered 16/01/2020· I/A 3
- NombramientosPublished 06/09/2019· Registered 26/08/2019· I/A 2
- ConstituciónPublished 06/09/2019· Registered 26/08/2019· I/A 1
- Declaración de unipersonalidadPublished 06/09/2019· Registered 26/08/2019· I/A 1
- NombramientosPublished 06/09/2019· Registered 26/08/2019· I/A 1
Changes
- 06/09/2019Declaración de unipersonalidad
ARBISTAR 2
Capital · events
- 06/09/2019ConstituciónIncorporation of the company
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)
- 27/01/2020#5761823Revocaciones
ARBISTAR COMMUNITY GROUP SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: STUDIUM IURIS REALEXO SL;MARRERO MORALES MIGUEL ANGEL;MARRERO MORALES RAFAEL;RODRIGUEZ PAEZ JOSE AMARO;GARCIA LORENZO PEDRO. Datos registrales. T 3637 , F 146, S 8, H T… - 06/09/2019#5572814Nombramientos
ARBISTAR COMMUNITY GROUP SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: STUDIUM IURIS REALEXO SL;MARRERO MORALES MIGUEL ANGEL;MARRERO MORALES RAFAEL;RODRIGUEZ PAEZ JOSE AMARO;GARCIA LORENZO PEDRO. Datos registrales. T 3637 , F 146, S 8, H … - 06/09/2019#5572813ConstituciónDeclaración de unipersonalidadNombramientos
ARBISTAR COMMUNITY GROUP SA(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.08.19. Objeto social: OBJETO. La Sociedad tiene por objeto: a) Las actividades de programación informática (C.NA.E. b) Las actividades de consultoría …
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 2019
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 consultoría informática — are listed together.