ARCA XXI SL

Hoja M534566· NIF B86386042

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
34 000,00 €
Incorporation :
21/03/2012
Director :
Nieto Alonso Arturo

Legal information

Legal information for ARCA XXI SL

NIF
Hoja registral
IRUS1000288384690
Legal formSociedad Limitada (SL)
Share capital34 000,00 €
Incorporation date21/03/2012
LocalityAlcorcón
Phone
Register referenceTomo 29709 · Folio 130 · Hoja M534566
StatusVigente

Activity

ARCA XXI SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 21 March 2012. The Spanish commercial register has published 6 filings for this company, from 21 March 2012 to 19 January 2023, across 4 distinct types of filing. Its registered share capital is 34 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

LA EJECUCION Y PROMOCION DE TODA CLASE DE OBRAS, CONSTRUCCIONES E INSTALACIONES PUBLICAS O PRIVADAS.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Nieto Alonso Arturo100 %

Individual · ultimate beneficial owner · since 20/05/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 5
  2. Cambio de domicilio socialPublished 20/01/2021· Registered 13/01/2021· I/A 4
  3. Declaración de unipersonalidadPublished 20/05/2015· Registered 12/05/2015· I/A 3
  4. Cambio de domicilio socialPublished 14/11/2013· Registered 06/11/2013· I/A 2
  5. ConstituciónPublished 21/03/2012· Registered 08/03/2012· I/A 1
  6. NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 1

Changes

  1. 20/01/2021Cambio de domicilio social

    C/ POLVORANCA 146 (ALCORCON)

  2. 20/05/2015Declaración de unipersonalidad

    NIETO ALONSO ARTURO

  3. 14/11/2013Cambio de domicilio social

    C/ ATENAS 5 - 1º DCHA (ALCORCON)

Capital · events

  1. 21/03/2012Constitución
    Initial capital: 34 000,00 €

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. 19/01/2023#7339071
    Nombramientos
    ARCA XXI SL. Nombramientos. Auditor: GONZALVEZ ALBERO JAVIER. Aud.Supl.: MILLAN MARTINEZ MARIA GLORIA. Datos registrales. T 29709 , F 130, S 8, H M 534566, I/A 5 (12.01.23).
  2. 20/01/2021#6212901
    Cambio de domicilio social
    ARCA XXI SL. Cambio de domicilio social. C/ POLVORANCA 146 (ALCORCON). Datos registrales. T 29709 , F 130, S 8, H M 534566, I/A 4 (13.01.21).
  3. 20/05/2015#3328234
    Declaración de unipersonalidad
    ARCA XXI SL. Declaración de unipersonalidad. Socio único: NIETO ALONSO ARTURO. Datos registrales. T 29709 , F 130, S 8, H M 534566, I/A 3 (12.05.15).
  4. 14/11/2013#2537576
    Cambio de domicilio social
    ARCA XXI SL. Cambio de domicilio social. C/ ATENAS 5 - 1º DCHA (ALCORCON). Datos registrales. T 29709 , F 130, S 8, H M 534566, I/A 2 ( 6.11.13).
  5. 21/03/2012#1650116
    ConstituciónNombramientos
    ARCA XXI SL. Constitución. Comienzo de operaciones: 1.03.12. Objeto social: LA EJECUCION Y PROMOCION DE TODA CLASE DE OBRAS, CONSTRUCCIONES E INSTALACIONES PUBLICAS O PRIVADAS. Domicilio: C/ JORGE JUAN 91 1 IZ (MADRID). Capital: 34.000,00 Euros. Nomb…

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 2012

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/ POLVORANCA 146 (ALCORCON), Alcorcón, 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector