ARBOLARE SL

Hoja CA58238· NIF B42970905

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
863 610,00 €
Incorporation :
20/04/2021
Director :
Arrebola Ortiz Francisco Jose

Legal information

Legal information for ARBOLARE SL

NIF
Hoja registral
IRUS1000199672895
Legal formSociedad Limitada (SL)
Share capital863 610,00 €
Incorporation date20/04/2021
LocalityAlgeciras
Register referenceTomo 2389 · Folio 137 · Hoja CA58238
StatusVigente

Activity

ARBOLARE SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). It was incorporated on 20 April 2021. The Spanish commercial register has published 7 filings for this company, from 20 April 2021 to 6 September 2022, across 5 distinct types of filing. Its registered share capital is 863 610,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) La adquisición, suscripción, tenencia, permuta, venta, cesión, inversión, disfrute, administración, gestión y negociación en general, como sociedad holding, de toda clase de participaciones sociales, acciones, o títulos y valores mobiliarios, cotizados en Bolsa u otros mercados o no, tanto nacion.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Arrebola Gil Francisco Jose Manuel100 %

Individual · ultimate beneficial owner · since 20/04/2021

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 06/09/2022· Registered 26/08/2022· I/A 2
  2. NombramientosPublished 06/09/2022· Registered 26/08/2022· I/A 2
  3. Modificaciones estatutariasPublished 06/09/2022· Registered 26/08/2022· I/A 2
  4. ConstituciónPublished 20/04/2021· Registered 09/04/2021· I/A 1
  5. Declaración de unipersonalidadPublished 20/04/2021· Registered 09/04/2021· I/A 1
  6. NombramientosPublished 20/04/2021· Registered 09/04/2021· I/A 1

Changes

  1. 06/09/2022Modificaciones estatutarias
  2. 20/04/2021Declaración de unipersonalidad

    ARREBOLA GIL FRANCISCO JOSE MANUEL

Capital · events

  1. 20/04/2021Constitución
    Initial capital: 863 610,00 €

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. 06/09/2022#7147886
    ARBOLARE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2389 , F 137, S 8, H CA 58238, I/A 3 (26.08.22).
  2. 06/09/2022#7147885
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARBOLARE SL. Ceses/Dimisiones. Adm. Solid.: ARREBOLA GIL FRANCISCO JOSE;ARREBOLA ORTIZ FRANCISCO. Nombramientos. Adm. Unico: ARREBOLA ORTIZ FRANCISCO JOSE. Modificaciones estatutarias. Artículo 21. Otros conceptos: Cambio del Organo de Administración…
  3. 20/04/2021#6364157
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARBOLARE SL. Constitución. Comienzo de operaciones: 3.03.21. Objeto social: a) La adquisición, suscripción, tenencia, permuta, venta, cesión, inversión, disfrute, administración, gestión y negociación en general, como sociedad holding, de toda clase …

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 2021

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/ VENTURA MORON 2 A - BAJO (ALGECIRAS), Algeciras, Cádiz

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector