ARBOHOR INVERSIONES SL

Hoja M372345· NIF B84240027

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
30 698,00 €
Directors :
Pablo Arnus De Soto, Vailanti Bermani Hugo

Legal information

Legal information for ARBOHOR INVERSIONES SL

NIF
Hoja registral
IRUS1000274474778
Legal formSociedad Limitada (SL)
Share capital30 698,00 €
LocalityMadrid
Register referenceTomo 20993 · Folio 53 · Hoja M372345
StatusVigente

Activity

ARBOHOR INVERSIONES 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 9 filings for this company, from 22 October 2010 to 21 December 2016, across 5 distinct types of filing. Its registered share capital is 30 698,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
ARBOHOR INVERSIONES SLPablo Arnus De SotoPablo Arnus De SotoVailanti Bermani HugoVailanti Bermani HugoIZERTIS SOCIEDAD ANONIMAIZERTIS SOCIEDAD ANO…CERRO PEREA SLCERRO PEREA SLMONTE DE LA CALZADA SLMONTE DE LA CALZADA …ANEMONA GESTION SLANEMONA GESTION SLANEMONA ENERGIA SLANEMONA ENERGIA SLANEMONA CAMPO SLANEMONA CAMPO SLLANJERITO SLLANJERITO SLARVAI XXI GESTION SLARVAI XXI GESTION SLBARNU INVERSIONES XXI SLBARNU INVERSIONES XX…NEWINCLUSION MEDIA SERVICES SLNEWINCLUSION MEDIA S…

Registered actos

  1. Modificaciones estatutariasPublished 21/12/2016· Registered 13/12/2016· I/A 7
  2. Cambio de domicilio socialPublished 21/12/2016· Registered 13/12/2016· I/A 7
  3. Ampliación de capitalPublished 24/05/2016· Registered 17/05/2016· I/A 6
  4. Ceses/DimisionesPublished 19/04/2016· Registered 08/04/2016· I/A 5
  5. NombramientosPublished 19/04/2016· Registered 08/04/2016· I/A 5
  6. Ceses/DimisionesPublished 22/10/2010· Registered 11/10/2010· I/A 4
  7. NombramientosPublished 22/10/2010· Registered 11/10/2010· I/A 4
  8. Modificaciones estatutariasPublished 22/10/2010· Registered 11/10/2010· I/A 4
  9. Cambio de domicilio socialPublished 22/10/2010· Registered 11/10/2010· I/A 4

Changes

  1. 21/12/2016Cambio de domicilio social

    C/ DIVINO VALLES 23 (MADRID)

  2. 21/12/2016Modificaciones estatutarias
  3. 22/10/2010Cambio de domicilio social

    C/ LAGASCA Nº 123 (MADRID)

  4. 22/10/2010Modificaciones estatutarias

Capital · events

  1. 24/05/2016Ampliación de capital
    Resulting capital: 30 698,00 € (+27 692,00 €)

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. 21/12/2016#4164455
    Modificaciones estatutariasCambio de domicilio social
    ARBOHOR INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ DIVINO VALLES 23 (MADRID). Datos registrales. T 20993 , F 53, S 8, H M 372345, I/A 7 (13.12.16).
  2. 24/05/2016#3867851
    Ampliación de capital
    ARBOHOR INVERSIONES SL. Ampliación de capital. Capital: 27.692,00 Euros. Resultante Suscrito: 30.698,00 Euros. Datos registrales. T 20993 , F 52, S 8, H M 372345, I/A 6 (17.05.16).
  3. 19/04/2016#3818165
    Ceses/DimisionesNombramientos
    ARBOHOR INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ARNUS DE SOTO PABLO. Nombramientos. Adm. Solid.: VAILANTI BERMANI HUGO;PABLO ARNUS DE SOTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. 
  4. 22/10/2010#917464
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARBOHOR INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: ARNUS DE SOTO PABLO;GOMEZ PINEDA ROCA ALVARO. Nombramientos. Adm. Unico: ARNUS DE SOTO PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini

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/ DIVINO VALLES 23 (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.