ARBORADE SOCIEDAD LIMITADA
Hoja PO67624
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 879 135,00 €
- Incorporation :
- 17/11/2020
- Director :
- Luaces Fandiño Fernando Evaristo
Legal information
Legal information for ARBORADE SOCIEDAD LIMITADA
Activity
ARBORADE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 17 November 2020. The Spanish commercial register has published 4 filings for this company, from 11 January 2021 to 12 January 2022, across 3 distinct types of filing. Its registered share capital is 4 879 135,00 €.
Corporate purpose
Compra, venta, alquiler y explotacion de bienes muebles e inmuebles. Adquisición, tenencia y enajenación de acciones, participaciones sociales y valores mobiliarios, a excepción de las actividades sujetas a la legislación del Mercando de Valores e Instituciones de Inversion Colectiva.
Directors and representatives
Directors
Current
- Luaces Fandiño Fernando EvaristoSince 29/12/2020Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 12/01/2022· Registered 29/12/2021· I/A 3
- Ampliación de capitalPublished 22/03/2021· Registered 11/03/2021· I/A 2
- ConstituciónPublished 11/01/2021· Registered 29/12/2020· I/A 1
- NombramientosPublished 11/01/2021· Registered 29/12/2020· I/A 1
Capital · events
- 12/01/2022Ampliación de capitalResulting capital: 4 879 135,00 € (+3 889 200,00 €)
- 22/03/2021Ampliación de capitalResulting capital: 989 935,00 € (+981 935,00 €)
- 11/01/2021ConstituciónInitial capital: 8 000,00 €
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)
- 12/01/2022#6757640Ampliación de capital
ARBORADE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.889.200,00 Euros. Resultante Suscrito: 4.879.135,00 Euros. Datos registrales. T 4344, L 4344, F 172, S 8, H PO 67624, I/A 3 (29.12.21).
- 22/03/2021#6318509Ampliación de capital
ARBORADE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 981.935,00 Euros. Resultante Suscrito: 989.935,00 Euros. Datos registrales. T 4344, L 4344, F 171, S 8, H PO 67624, I/A 2 (11.03.21).
- 11/01/2021#10550237ConstituciónNombramientos
ARBORADE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.11.20. Objeto social: Compra, venta, alquiler y explotacion de bienes muebles e inmuebles. Adquisición, tenencia y enajenación de acciones, participaciones sociales y valores mobil…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.