ARBRO CONSULTING SL

Hoja M295194· NIF B83196188

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Directors :
Torres Ambite Adrian, Fernandez Salgado Jose Maria

Legal information

Legal information for ARBRO CONSULTING SL

NIF
Hoja registral
IRUS1000267747680
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 17226 · Folio 125 · Hoja M295194
StatusVigente

Activity

ARBRO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 11 filings for this company, from 21 February 2011 to 8 November 2019, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/11/2019· Registered 31/10/2019· I/A 9
  2. NombramientosPublished 08/11/2019· Registered 31/10/2019· I/A 9
  3. Ceses/DimisionesPublished 08/11/2019· Registered 31/10/2019· I/A 8
  4. NombramientosPublished 08/11/2019· Registered 31/10/2019· I/A 8
  5. Ceses/DimisionesPublished 22/02/2018· Registered 14/02/2018· I/A 7
  6. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 7
  7. Ampliación de capitalPublished 22/02/2018· Registered 14/02/2018· I/A 7
  8. Ceses/DimisionesPublished 21/02/2011· Registered 09/02/2011· I/A 6
  9. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 6
  10. Ceses/DimisionesPublished 21/02/2011· Registered 09/02/2011· I/A 5
  11. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 5

Capital · events

  1. 22/02/2018Ampliación de capital
    Resulting capital: 100 000,00 € (+96 994,00 €)

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. 08/11/2019#5651594
    Ceses/DimisionesNombramientos
    ARBRO CONSULTING SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SALGADO JOSE MARIA. Nombramientos. Adm. Solid.: FERNANDEZ SALGADO JOSE MARIA;TORRES AMBITE ADRIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  2. 08/11/2019#5651593
    Ceses/DimisionesNombramientos
    ARBRO CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ SALGADO JOSE MARIA;ITURREGUI ARRANZ CARLOS. Nombramientos. Adm. Unico: FERNANDEZ SALGADO JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 22/02/2018#4760501
    Ceses/DimisionesNombramientosAmpliación de capital
    ARBRO CONSULTING SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SALGADO JOSE MARIA. Nombramientos. Adm. Solid.: FERNANDEZ SALGADO JOSE MARIA;ITURREGUI ARRANZ CARLOS. Ampliación de capital. Capital: 96.994,00 Euros. Resultante Suscrito: 100.000,00 Euros.…
  4. 21/02/2011#1082547
    Ceses/DimisionesNombramientos
    ARBRO CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MENENDEZ SIERRA EMILIA. Nombramientos. Adm. Unico: FERNANDEZ SALGADO JOSE MARIA. Datos registrales. T 17226 , F 124, S 8, H M 295194, I/A 6 ( 9.02.11).
  5. 21/02/2011#1082546
    Ceses/DimisionesNombramientos
    ARBRO CONSULTING SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SALGADO JOSE MARIA. Nombramientos. Adm. Unico: MENENDEZ SIERRA EMILIA. Datos registrales. T 17226 , F 124, S 8, H M 295194, I/A 5 ( 9.02.11).

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 addressCALLE SAN VICENTE MARTIR, 27, PISO 2, PUERTA C, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector