ARBOR SL

Hoja M104811· NIF B28548345

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
429 363,04 €
Director :
Burgos Casla Jesus

Legal information

Legal information for ARBOR SL

NIF
Hoja registral
IRUS1000243529042
Legal formSociedad Limitada (SL)
Share capital429 363,04 €
LocalityBoadilla del Monte
Phone
Registro MercantilMADRID
Register referenceTomo 21399 · Folio 197 · Hoja M104811
StatusVigente

Activity

ARBOR SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 8 filings for this company, from 26 January 2011 to 26 October 2015, across 4 distinct types of filing. Its registered share capital is 429 363,04 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
ARBOR SLBurgos Casla JesusBurgos Casla JesusINVERSIONES CASTILNOVO SLINVERSIONES CASTILNO…PARQUE COMERCIAL NAVALCARNERO SLPARQUE COMERCIAL NAV…CENTROS COMERCIALES RAICES 3000 SLCENTROS COMERCIALES …SUITE LINE SLSUITE LINE SLN.C. OCAÑA 106 SLN.C. OCAÑA 106 SLVALDESAZ SAVALDESAZ SANUEVA CROISSANTERIE SLNUEVA CROISSANTERIE …RECICLAJE CIRCULAR GUIJUELO SLRECICLAJE CIRCULAR G…

Registered actos

  1. Ceses/DimisionesPublished 26/10/2015· Registered 16/10/2015· I/A 15
  2. NombramientosPublished 26/10/2015· Registered 16/10/2015· I/A 15
  3. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 14
  4. Reducción de capitalPublished 18/12/2012· Registered 07/12/2012· I/A 13
  5. NombramientosPublished 16/11/2012· Registered 14/01/2011· I/A 12
  6. Ceses/DimisionesPublished 26/01/2011· Registered 14/01/2011· I/A 12
  7. NombramientosPublished 26/01/2011· Registered 14/01/2011· I/A 12
  8. Cambio de domicilio socialPublished 26/01/2011· Registered 14/01/2011· I/A 12

Changes

  1. 26/01/2011Cambio de domicilio social

    C/ VALLE DEL TORMES NUMERO 2, LOCAL 43 CIUDAD COME (BOADILLA DEL MONTE)

Capital · events

  1. 18/12/2012Reducción de capital
    Resulting capital: 429 363,04 €

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. 26/10/2015#3554700
    Ceses/DimisionesNombramientos
    ARBOR SL. Ceses/Dimisiones. Consejero: BURGOS CASLA JESUS;BURGOS CASLA GONZALO. Presidente: BURGOS CASLA JESUS. Con.Delegado: BURGOS CASLA JESUS. Cons.Del.Man: BURGOS CASLA GONZALO. Consejero: BURGOS RODRIGUEZ LARA CRISTINA. Secretario: BURGOS CASLA …
  2. 19/12/2012#2043577
    Nombramientos
    ARBOR SL. Nombramientos. Apo.Sol.: BURGOS RODRIGUEZ JESUS. Datos registrales. T 21399 , F 194, S 8, H M 104811, I/A 14 (11.12.12).
  3. 18/12/2012#2040952
    Reducción de capital
    ARBOR SL. Reducción de capital. Importe reducción: 36.601,64 Euros. Resultante Suscrito: 429.363,04 Euros. Otros conceptos: RENUMERADAS LAS PARTICIPACIONES SOCIALES DEL 1 AL 7144, AMBOS INCLUSIVE, MODIFICANDO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES.…
  4. 16/11/2012#1985969
    Nombramientos
    ARBOR SL. Nombramientos. Secretario: BURGOS CASLA GONZALO. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 12& LA PUBLICACION DEL NOMBRAMIENTO DEL SECRETARIO GONZALO BURGOS CASLA. Datos registrales. T 21399 , F 191, S 8, H M 104811, I/A 12 (14.0…
  5. 26/01/2011#1036583
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARBOR SL. Ceses/Dimisiones. Consejero: SAN ROMAN MENDEZ VILLAMIL JOSE LUIS;SANCHEZ MANSO LORENZO. Secretario: SAN ROMAN MENDEZ VILLAMIL JOSE LUIS. Cons.Del.Man: SAN ROMAN MENDEZ VILLAMIL JOSE LUIS. Nombramientos. Consejero: BURGOS RODRIGUEZ LARA CRIS…

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/ VALLE DEL TORMES NUMERO 2, LOCAL 43 CIUDAD COME (BOADILLA DEL MONTE), Boadilla del Monte, 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 6812 — are listed together.

Prospect this sectorAll companies in this sector