ARCAGE SL

Hoja M34931· NIF B80195852

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
860 571,04 €
Directors :
Cano Berriatua Maria Del Rocio, Cano Jorge Francisco Jesus

Legal information

Legal information for ARCAGE SL

NIF
Hoja registral
IRUS1000247252053
Legal formSociedad Limitada (SL)
Share capital860 571,04 €
Phone
Register referenceTomo 1952 · Folio 151 · Hoja M34931
Former names
ARCAGE SA2010-08-16 → 2024-02-02
StatusVigente

Activity

ARCAGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 16 August 2010 to 4 April 2024, across 6 distinct types of filing. Its registered share capital is 860 571,04 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ARCAGE SLCano Berriatua Maria Del RocioCano Berriatua Maria…Cano Jorge Francisco JesusCano Jorge Francisco…VARO ARQUITECTOS SLPVARO ARQUITECTOS SLPINMOJORCASA1970 SLINMOJORCASA1970 SLAKETON TECNICA SLAKETON TECNICA SLBA&L DISEÑO Y GESTION SLBA&L DISEÑO Y GESTIO…ESTUDIO CAGE SLPESTUDIO CAGE SLP

Registered actos

  1. Fusión por absorciónPublished 04/04/2024· Registered 26/03/2024· I/A 16
  2. Ampliación de capitalPublished 13/02/2024· Registered 06/02/2024· I/A 15
  3. Ceses/DimisionesPublished 02/02/2024· Registered 26/01/2024· I/A 14
  4. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 14
  5. Modificaciones estatutariasPublished 02/02/2024· Registered 26/01/2024· I/A 14
  6. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 13
  7. ReeleccionesPublished 30/03/2021· Registered 23/03/2021· I/A 12
  8. ReeleccionesPublished 10/04/2015· Registered 31/03/2015· I/A 11
  9. Modificaciones estatutariasPublished 10/04/2015· Registered 31/03/2015· I/A 11
  10. ReeleccionesPublished 16/08/2010· Registered 05/08/2010· I/A 10

Changes

  1. 04/04/2024Fusión por absorción
  2. 13/02/2024Cambio de denominación social

    ARCAGE SA→ARCAGE SL

  3. 02/02/2024Modificaciones estatutarias
  4. 10/04/2015Modificaciones estatutarias

Capital · events

  1. 13/02/2024Ampliación de capital
    Resulting capital: 860 571,04 € (+378 971,04 €)

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. 04/04/2024#8018091
    Fusión por absorción
    ARCAGE SL. Fusión por absorción. Sociedades absorbidas: GRUPO AKEBIS SL. Datos registrales. T 1952 , F 151, S 8, H M 34931, I/A 16 (26.03.24).
  2. 13/02/2024#7930420
    Ampliación de capital
    ARCAGE SL. Ampliación de capital. Capital: 378.971,04 Euros. Resultante Suscrito: 860.571,04 Euros. Datos registrales. T 1952 , F 150, S 8, H M 34931, I/A 15 ( 6.02.24).
  3. 02/02/2024#7913510

    Company name: ARCAGE SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCAGE SA. Transformación de sociedad. Denominación y forma adoptada: ARCAGE SL. Ceses/Dimisiones. Adm. Unico: CANO JORGE FRANCISCO JESUS. Nombramientos. Adm. Solid.: CANO JORGE FRANCISCO JESUS;CANO BERRIATUA MARIA DEL ROCIO. Modificaciones estatutar…
  4. 28/11/2022#7265970

    Company name: ARCAGE SA

    Nombramientos
    ARCAGE SA. Nombramientos. Apoderado: CANO BERRIATUA MARIA DEL ROCIO. Datos registrales. T 1952 , F 146, S 8, H M 34931, I/A 13 (21.11.22).
  5. 30/03/2021#6334650

    Company name: ARCAGE SA

    Reelecciones
    ARCAGE SA. Reelecciones. Adm. Unico: CANO JORGE FRANCISCO JESUS. Datos registrales. T 1952 , F 146, S 8, H M 34931, I/A 12 (23.03.21).
  6. 10/04/2015#3276221

    Company name: ARCAGE SA

    ReeleccionesModificaciones estatutarias
    ARCAGE SA. Reelecciones. Adm. Unico: CANO JORGE FRANCISCO JESUS. Modificaciones estatutarias. Modificado el artículo 17 de los Estatutos Sociales.. Datos registrales. T 1952 , F 146, S 8, H M 34931, I/A 11 (31.03.15).
  7. 16/08/2010#846595

    Company name: ARCAGE SA

    Reelecciones
    ARCAGE SA. Reelecciones. Adm. Unico: CANO JORGE FRANCISCO JESUS. Datos registrales. T 1952 , F 146, S 8, H M 34931, I/A 10 ( 5.08.10).

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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCalle Almagro, número 2, 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 6812 — are listed together.

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