ARBITRAGE CONSULTING SL

Hoja M408818· NIF B84698570

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mañas Anton Luis Alberto, Soto Diaz Del Campo Pilar
Former name :
ARBITRAGE CONSULTING AND FINANCIAL MANAGEMENT SL

Legal information

Legal information for ARBITRAGE CONSULTING SL

NIF
Hoja registral
IRUS1000277599078
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22835 · Folio 201 · Hoja M408818
Former names
ARBITRAGE CONSULTING AND FINANCIAL MANAGEMENT SL2012-02-14
StatusVigente

Activity

ARBITRAGE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ARBITRAGE CONSULTING …Mañas Anton Luis AlbertoMañas Anton Luis Alb…Soto Diaz Del Campo PilarSoto Diaz Del Campo …MORINVEST SICAV SAMORINVEST SICAV SAARBITRAGE CAPITAL SICAV SAARBITRAGE CAPITAL SI…ARBITRAGE FINANZAS SLARBITRAGE FINANZAS SL

Registered actos

  1. Cambio de denominación socialPublished 14/02/2012· Registered 02/02/2012· I/A 2
  2. Cambio de domicilio socialPublished 14/02/2012· Registered 02/02/2012· I/A 2

Changes

  1. 14/02/2012Cambio de domicilio social

    C/ GINZO DE LIMIA, 55 13º D (MADRID)

Timeline (BORME)

  1. 14/02/2012#1591711

    Company name: ARBITRAGE CONSULTING AND FINANCIAL MANAGEMENT SL

    Cambio de denominación socialCambio de domicilio social
    ARBITRAGE CONSULTING AND FINANCIAL MANAGEMENT SL. Cambio de denominación social. ARBITRAGE CONSULTING SL. Cambio de domicilio social. C/ GINZO DE LIMIA, 55 13º D (MADRID). Datos registrales. T 22835 , F 201, S 8, H M 408818, I/A 2 ( 2.02.12).

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/ GINZO DE LIMIA, 55 13º D (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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector