ARCADIA NEXUS SL

Hoja M98927· NIF B78280153

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
850 000,00 €
Director :
Viana Louet Cristel
Former name :
VIANA LOPEZ SL

Legal information

Legal information for ARCADIA NEXUS SL

NIF
Hoja registral
IRUS1000247925775
Legal formSociedad Limitada (SL)
Share capital850 000,00 €
Phone
Register referenceTomo 32641 · Folio 170 · Hoja M98927
Former names
VIANA LOPEZ SL2013-07-22 → 2019-11-11
StatusVigente

Activity

ARCADIA NEXUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 8 filings for this company, from 22 July 2013 to 6 June 2023, across 5 distinct types of filing. Its registered share capital is 850 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ARCADIA NEXUS SLViana Louet CristelViana Louet CristelAPROS CONSULTORES SAAPROS CONSULTORES SA

Registered actos

  1. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 13
  2. Ceses/DimisionesPublished 05/05/2023· Registered 26/04/2023· I/A 12
  3. NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 12
  4. Cambio de denominación socialPublished 11/11/2019· Registered 04/11/2019· I/A 11
  5. Ampliación de capitalPublished 27/10/2014· Registered 20/10/2014· I/A 10
  6. Modificaciones estatutariasPublished 27/10/2014· Registered 20/10/2014· I/A 10
  7. Ampliación de capitalPublished 22/07/2013· Registered 12/07/2013· I/A 9
  8. Modificaciones estatutariasPublished 22/07/2013· Registered 12/07/2013· I/A 9

Changes

  1. 05/05/2023Cambio de denominación social

    VIANA LOPEZ SL→ARCADIA NEXUS SL

  2. 27/10/2014Modificaciones estatutarias
  3. 22/07/2013Modificaciones estatutarias

Capital · events

  1. 27/10/2014Ampliación de capital
    Resulting capital: 850 000,00 € (+250 000,00 €)
  2. 22/07/2013Ampliación de capital
    Resulting capital: 600 000,00 € (+300 000,00 €)

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. 06/06/2023#7565239
    Nombramientos
    ARCADIA NEXUS SL. Nombramientos. Apoderado: VIANA LOPEZ JESUS. Datos registrales. T 32641 , F 170, S 8, H M 98927, I/A 13 (30.05.23).
  2. 05/05/2023#7514891
    Ceses/DimisionesNombramientos
    ARCADIA NEXUS SL. Ceses/Dimisiones. Adm. Unico: VIANA LOPEZ JESUS. Nombramientos. Adm. Unico: VIANA LOUET CRISTEL. Datos registrales. T 32641 , F 170, S 8, H M 98927, I/A 12 (26.04.23).
  3. 11/11/2019#5653613

    Company name: VIANA LOPEZ SL

    Cambio de denominación social
    VIANA LOPEZ SL. Cambio de denominación social. ARCADIA NEXUS SL. Datos registrales. T 32641 , F 170, S 8, H M 98927, I/A 11 ( 4.11.19).
  4. 27/10/2014#3031959

    Company name: VIANA LOPEZ SL

    Ampliación de capitalModificaciones estatutarias
    VIANA LOPEZ SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 850.000,00 Euros. Modificaciones estatutarias. Modificado el artículo 12. Modos de organizar la administración.. Datos registrales. T 6053 , F 28, S 8, H M 98927, …
  5. 22/07/2013#2380169

    Company name: VIANA LOPEZ SL

    Ampliación de capitalModificaciones estatutarias
    VIANA LOPEZ SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 6053 , F 27, S 8, H M 98927, I/A 9 (12.07.13).

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/SAN EMILIO N-4, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

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