ARBOS ECOGESTION SL
Hoja PM59137· NIF B57508145
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ALCABALA EVENTOS DEL SUR SL
Legal information
Legal information for ARBOS ECOGESTION SL
Activity
ARBOS ECOGESTION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 25 May 2012 to 12 December 2012, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- ALCABALA EVENTOS DEL SUR SLSince 30/11/2012Administrador Único
Former
- Coll Nuñez Ana MariaCeased on 30/11/2012Administrador Único
- Sanchez Puga JavierCeased on 25/05/2012Administrador JudicialAdm.Judicial
Directors network map
Cap table · shareholdings
- IBERTEC PROJECTS SL(formerly IBERO GAELIC PROJECTS SL)100 %
Legal entity · since 12/12/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IBERTEC PROJECTS SL100 %Vigente
Legal entity · since 12/12/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/12/2012· Registered 30/11/2012· I/A 4
- Ceses/DimisionesPublished 12/12/2012· Registered 30/11/2012· I/A 3
- NombramientosPublished 12/12/2012· Registered 30/11/2012· I/A 3
- Ceses/DimisionesPublished 25/05/2012· Registered 15/05/2012· I/A 2
Changes
- 12/12/2012Declaración de unipersonalidad
IBERO GAELIC PROJECTS SL
Timeline (BORME)
- 12/12/2012#2030403Declaración de unipersonalidad
ARBOS ECOGESTION SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: IBERO GAELIC PROJECTS SL. Datos registrales. T 2288 , F 96, S 8, H PM 59137, I/A 4 (30.11.12).
- 12/12/2012#2030402Ceses/DimisionesNombramientos
ARBOS ECOGESTION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COLL NUÑEZ ANA MARIA. Nombramientos. Adm. Unico: ALCABALA EVENTOS DEL SUR SL. Datos registrales. T 2288 , F 95, S 8, H PM 59137, I/A 3 (30.11.12).
- 25/05/2012#1739940Ceses/Dimisiones
ARBOS ECOGESTION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm.Judicial: SANCHEZ PUGA JAVIER. Datos registrales. T 2288 , F 95, S 8, H PM 59137, I/A 2 (15.05.12).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.