ARBORETA37 SL
Hoja M502382· NIF B85978203
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 08/07/2010
- Directors :
- Morales Caceres Paula, Zarate Llanos Francisco Javier
Legal information
Legal information for ARBORETA37 SL
Activity
ARBORETA37 SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 8 July 2010. The Spanish commercial register has published 5 filings for this company, from 8 July 2010 to 26 December 2014, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
7499
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO TECNICO, ESTRATEGICO, COMERCIAL Y FINANCIERO, A NIVEL NACIONAL E INTERNACIONAL A TODA CLASE DE SOCIEDADESMERCANTILES, EMPRESAS INDIVIDUALES, ETC.
Directors and representatives
Directors
Current
- Morales Caceres PaulaSince 17/12/2014Administrador Solidario
- Zarate Llanos Francisco JavierSince 17/12/2014Administrador Solidario
Former
- Morales Buitrago CristobalCeased on 17/12/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morales Buitrago Cristobal100 %
Individual · ultimate beneficial owner · since 08/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/12/2014· Registered 17/12/2014· I/A 2
- NombramientosPublished 26/12/2014· Registered 17/12/2014· I/A 2
- ConstituciónPublished 08/07/2010· Registered 28/06/2010· I/A 1
- Declaración de unipersonalidadPublished 08/07/2010· Registered 28/06/2010· I/A 1
- NombramientosPublished 08/07/2010· Registered 28/06/2010· I/A 1
Changes
- 08/07/2010Declaración de unipersonalidad
MORALES BUITRAGO CRISTOBAL
Capital · events
- 08/07/2010ConstituciónInitial capital: 15 000,00 €
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)
- 26/12/2014#3128416Ceses/DimisionesNombramientos
ARBORETA37 SL. Ceses/Dimisiones. Adm. Unico: MORALES BUITRAGO CRISTOBAL. Nombramientos. Adm. Solid.: ZARATE LLANOS FRANCISCO JAVIER;MORALES CACERES PAULA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol… - 08/07/2010#796015ConstituciónDeclaración de unipersonalidadNombramientos
ARBORETA37 SL. Constitución. Comienzo de operaciones: 10.06.10. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO TECNICO, ESTRATEGICO, COMERCIAL Y FINANCIERO, A NIVEL NACIONAL E INTERNACIONAL A TODA CLASE DE SOCIEDADESMERCANTILES, EMPRESAS …
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 2010
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
Spanish companies in the same line of business — CNAE 7499 — are listed together.