ARCA DE LA ALBAIDA SL

Hoja CO19126· NIF B14647010

VigenteCórdoba
Registered address :
Activity :
Actividades de radiodifusión
Legal form :
Sociedad Limitada (SL)
Share capital :
1 239 800,00 €
Directors :
Arana Perez Malumbres Jose Antonio, Arana Cabrera Javier, Arana Cabrera Ana, Arana Cabrera Sergio, Arana Cabrera Jaime, Arana Cabrera Maria

Legal information

Legal information for ARCA DE LA ALBAIDA SL

NIF
Hoja registral
IRUS1000010140017
Legal formSociedad Limitada (SL)
Share capital1 239 800,00 €
LocalityCórdoba
Phone
Register referenceTomo 1661 · Folio 103 · Hoja CO19126
StatusVigente

Activity

ARCA DE LA ALBAIDA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Actividades de radiodifusión” (CNAE 6010). The Spanish commercial register has published 6 filings for this company, from 22 January 2019 to 19 August 2022, across 5 distinct types of filing. Its registered share capital is 1 239 800,00 €.

Economic activity (CNAE)

6010 · Actividades de radiodifusión

Corporate purpose

a) La mediación en la prestación de toda dase de servicios jurídicos dentro del campo del asesoramiento fiscal, laboral, civil, mercantil, urbanístico, contable, a personas físicas o jurídicas.- b) La adquisición, cesión, tenencia disfrute de toda dase de bienes muebles e inmuebles, y toda clase.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
ARCA DE LA ALBAIDA SLArana Cabrera AnaArana Cabrera AnaArana Cabrera JaimeArana Cabrera JaimeArana Cabrera SergioArana Cabrera SergioArana Perez Malumbres Jose AntonioArana Perez Malumbre…Arana Cabrera JavierArana Cabrera JavierArana Cabrera MariaArana Cabrera MariaCOPPICUS BILBAO SOCIEDAD LIMITADACOPPICUS BILBAO SOCI…LAS POSADAS DE VALDELARCO SLLAS POSADAS DE VALDE…IMAG CUATRO GESTION INTEGRAL SLIMAG CUATRO GESTION …LA FARFANA SLLA FARFANA SLPARCELA SIETE DOS SLPARCELA SIETE DOS SLSEVEN CAPITAL & INVESTMENT SLSEVEN CAPITAL & INVE…FRAGARIA INVESTMENTS SLFRAGARIA INVESTMENTS…AVA SPORTS GESTION DEPORTIVA SLAVA SPORTS GESTION D…AUZARITA SLAUZARITA SLSIERRA ALBAIDA SLSIERRA ALBAIDA SLSIERRA ALBAIDA II SLSIERRA ALBAIDA II SLSIERRA ALBAIDA III SLSIERRA ALBAIDA III SL

Registered actos

  1. NombramientosPublished 19/08/2022· Registered 10/08/2022· I/A 5
  2. Cambio de domicilio socialPublished 19/08/2022· Registered 10/08/2022· I/A 5
  3. Ampliación de capitalPublished 22/01/2019· Registered 14/01/2019· I/A 4
  4. Ceses/DimisionesPublished 22/01/2019· Registered 14/01/2019· I/A 3
  5. NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 3
  6. Cambio de objeto socialPublished 22/01/2019· Registered 14/01/2019· I/A 3

Changes

  1. 19/08/2022Cambio de domicilio social

    C/ ARROYO DEL VEDAO 7 ATICO 2 (CORDOBA)

  2. 22/01/2019Cambio de objeto social

    a) La mediación en la prestación de toda dase de servicios jurídicos dentro del campo del asesoramiento fiscal, laboral, civil, mercantil, urbanístico, contable, a personas físicas o jurídicas.- b) La adquisición, cesión, tenencia disfrute de toda dase de bienes muebles e inmuebles, y toda clase.

Capital · events

  1. 22/01/2019Ampliación de capital
    Resulting capital: 1 239 800,00 € (+1 236 600,00 €)

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. 19/08/2022#7129034
    NombramientosCambio de domicilio social
    ARCA DE LA ALBAIDA SL. Nombramientos. Cons.Del.Sol: ARANA CABRERA JAVIER. Cambio de domicilio social. C/ ARROYO DEL VEDAO 7 ATICO 2 (CORDOBA). Datos registrales. T 1661 , F 103, S 8, H CO 19126, I/A 5 (10.08.22).
  2. 22/01/2019#5215569
    Ampliación de capital
    ARCA DE LA ALBAIDA SL. Ampliación de capital. Capital: 1.236.600,00 Euros. Resultante Suscrito: 1.239.800,00 Euros. Datos registrales. T 1661 , F 102, S 8, H CO 19126, I/A 4 (14.01.19).
  3. 22/01/2019#5215568
    Ceses/DimisionesNombramientosCambio de objeto social
    ARCA DE LA ALBAIDA SL. Ceses/Dimisiones. Adm. Solid.: CABRERA COLINA MARIA SAGRADO CORAZON;ARANA PEREZ MALUMBRES JOSE ANTONIO. Nombramientos. Consejero: ARANA PEREZ MALUMBRES JOSE ANTONIO. Presidente: ARANA PEREZ MALUMBRES JOSE ANTONIO. Consejero: AR…

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 addressC/ ARROYO DEL VEDAO 7 ATICO 2 (CORDOBA), Córdoba
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 — Actividades de radiodifusión — are listed together.

Prospect this sectorAll companies in this sector