ARCA ACRA SOCIEDAD LIMITADA

Hoja IB13967· NIF B57972333

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
305 000,00 €
Incorporation :
06/06/2016
Director :
Salem Alessandro

Legal information

Legal information for ARCA ACRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185935979
Legal formSociedad Limitada (SL)
Share capital305 000,00 €
Incorporation date06/06/2016
Registro MercantilEIVISSA
Register referenceTomo 305 · Folio 201 · Hoja IB13967
Former names
ARCA ACRA, SOCIEDAD LIMITADA2016-06-06 → 2016-07-21
StatusVigente

Activity

ARCA ACRA SOCIEDAD LIMITADA 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). It was incorporated on 6 June 2016. The Spanish commercial register has published 7 filings for this company, from 6 June 2016 to 26 September 2018, across 6 distinct types of filing. Its registered share capital is 305 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividades inmobliarias.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ARCA ACRA SOCIEDAD LI…Salem AlessandroSalem AlessandroTELECINCO CINEMA SATELECINCO CINEMA SACONECTA 5 TELECINCO SACONECTA 5 TELECINCO …PRODUCCION Y DISTRIBUCION DE CONTENIDOS AUDIOVISUALES MEDITERRANEO SLPRODUCCION Y DISTRIB…GRUPO EDITORIAL TELE 5 SAGRUPO EDITORIAL TELE…MEGAMEDIA TELEVISION SLMEGAMEDIA TELEVISION…GRUPO AUDIOVISUAL MEDIASET ESPAÑA COMUNICACION, SOCIEDAD ANONIMAGRUPO AUDIOVISUAL ME…CONSTRUCCIONES SASTRE ROMO 93 SL EN LIQUIDACIONCONSTRUCCIONES SASTR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARCA ACRA SOCIEDAD LI…Salem AlessandroSalem Alessandro

Beneficial owner (UBO)

Salem Alessandro100 %

Individual · ultimate beneficial owner · since 06/06/2016

Beneficial owner network map

2 nodes Person Company
ARCA ACRA SOCIEDAD LI…Salem AlessandroSalem Alessandro

Registered actos

  1. Cambio de domicilio socialPublished 26/09/2018· Registered 20/09/2018· I/A 4
  2. Ampliación de capitalPublished 16/04/2018· Registered 09/04/2018· I/A 3
  3. Ceses/DimisionesPublished 21/07/2016· Registered 14/07/2016· I/A 2
  4. NombramientosPublished 21/07/2016· Registered 14/07/2016· I/A 2
  5. ConstituciónPublished 06/06/2016· Registered 30/05/2016· I/A 1
  6. Declaración de unipersonalidadPublished 06/06/2016· Registered 30/05/2016· I/A 1
  7. NombramientosPublished 06/06/2016· Registered 30/05/2016· I/A 1

Changes

  1. 26/09/2018Cambio de domicilio social

    C/ PEDRO FRANCES, Nº, 9 4º-OFICINA 406-A 07800 (EIVISSA)

  2. 16/04/2018Cambio de denominación social

    ARCA ACRA, SOCIEDAD LIMITADA→ARCA ACRA SOCIEDAD LIMITADA

  3. 06/06/2016Declaración de unipersonalidad

    SALEM ALESSANDRO

Capital · events

  1. 16/04/2018Ampliación de capital
    Resulting capital: 305 000,00 € (+300 000,00 €)
  2. 06/06/2016Constitución
    Initial capital: 5 000,00 €

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. 26/09/2018#5062600
    Cambio de domicilio social
    ARCA ACRA SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ PEDRO FRANCES, Nº, 9 4º-OFICINA 406-A 07800 (EIVISSA). Datos registrales. T 305, L 304, F 201, S 8, H IB 13967, I/A 4 (20.09.18).
  2. 16/04/2018#4838556
    Ampliación de capital
    ARCA ACRA SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 305.000,00 Euros. Datos registrales. T 305, L 304, F 200, S 8, H IB 13967, I/A 3 ( 9.04.18).
  3. 21/07/2016#3951105

    Company name: ARCA ACRA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ARCA ACRA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TORRES DEL MORAL CLAUDIO. Nombramientos. Adm. Unico: SALEM ALESSANDRO. Datos registrales. T 305, L 304, F 200, S 8, H IB 13967, I/A 2 (14.07.16).
  4. 06/06/2016#3885942

    Company name: ARCA ACRA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ARCA ACRA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 25.05.16. Objeto social: Actividades inmobliarias. Domicilio: AVDA BARTOLOME VICENTE RAMON 10 (EIVISSA). Capital: 5.000,00 Euros. Declaración de unipersonalidad. Socio…

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 2016

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/ PEDRO FRANCES, Nº, 9 4º-OFICINA 406-A 07800 (EIVISSA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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