ARC BUSINESS PROJECT MANAGEMENT SL

Hoja M648573

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/06/2017
Director :
Serrano Martinez Juan Jose

Legal information

Legal information for ARC BUSINESS PROJECT MANAGEMENT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/06/2017
Register referenceTomo 36098 · Folio 62 · Hoja M648573
StatusVigente

Activity

ARC BUSINESS PROJECT MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 June 2017. The Spanish commercial register has published 6 filings for this company, from 29 June 2017 to 11 December 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Otras actividades de consultoría de gestión empresarial. Actividades de consultoría informática. Gestión de recursos informáticos. Otros servicios relacionados con las tecnologías de la información y la informática. Intermediarios del comercio de productos diversos, etc.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
ARC BUSINESS PROJECT …Serrano Martinez Juan JoseSerrano Martinez Jua…OPENSEA ROAD SOCIEDAD LIMITADAOPENSEA ROAD SOCIEDA…HERNANDEZ GUERRERO SLHERNANDEZ GUERRERO SLGAMASTAND MONTAJES SLGAMASTAND MONTAJES SLDECORSTAND CARPINTERIA DE MADERA SLDECORSTAND CARPINTER…GRUPO LOFRIVALL SOCIEDAD LIMITADAGRUPO LOFRIVALL SOCI…ARC DIAMOND INVESTMENT SLARC DIAMOND INVESTME…TRANSPORTES MANUEL ARROYO LANZAS SLTRANSPORTES MANUEL A…OPENSEA ROAD SOCIEDAD LIMITADAOPENSEA ROAD SOCIEDA…KAIROS BOX SLKAIROS BOX SLOLASOFRET SOCIEDAD LIMITADAOLASOFRET SOCIEDAD L…LOGISTICA Y TRANSPORTE ESPAÑA FRANCIA SOCIEDAD LIMITADALOGISTICA Y TRANSPOR…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2017· Registered 30/11/2017· I/A 3
  2. NombramientosPublished 11/12/2017· Registered 30/11/2017· I/A 3
  3. Ceses/DimisionesPublished 31/08/2017· Registered 24/08/2017· I/A 2
  4. NombramientosPublished 31/08/2017· Registered 24/08/2017· I/A 2
  5. ConstituciónPublished 29/06/2017· Registered 21/06/2017· I/A 1
  6. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 1

Capital · events

  1. 29/06/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 11/12/2017#4654034
    Ceses/DimisionesNombramientos
    ARC BUSINESS PROJECT MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: CANO OLIVARES ANDRES RAUL;SERRANO MARTINEZ JUAN JOSE. Nombramientos. Adm. Unico: SERRANO MARTINEZ JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  2. 31/08/2017#4526248
    Ceses/DimisionesNombramientos
    ARC BUSINESS PROJECT MANAGEMENT SL. Ceses/Dimisiones. Adm. Mancom.: SERRANO MARTINEZ JUAN JOSE;CANO OLIVARES ANDRES RAUL. Nombramientos. Adm. Solid.: CANO OLIVARES ANDRES RAUL;SERRANO MARTINEZ JUAN JOSE. Otros conceptos: Cambio del Organo de Administ…
  3. 29/06/2017#4440936
    ConstituciónNombramientos
    ARC BUSINESS PROJECT MANAGEMENT SL. Constitución. Comienzo de operaciones: 1.06.17. Objeto social: Otras actividades de consultoría de gestión empresarial. Actividades de consultoría informática. Gestión de recursos informáticos. Otros servicios rela…

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 2017

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/ PENSAMIENTO 27 - ESCALERA IZQUIERDA, 3º PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province