ARCAL SOLUCIONES INTEGRALES SL

Hoja M200328· NIF B81859662

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Director :
Jimenez Esteban Francisco Javier
Former name :
COMERCIALIZADORA DE PRODUCTOS NAVIDEÑOS E M ARCAL SL

Legal information

Legal information for ARCAL SOLUCIONES INTEGRALES SL

NIF
Hoja registral
IRUS1000259833370
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
LocalityHumanes de Madrid
Phone
Register referenceTomo 12549 · Folio 62 · Hoja M200328
Former names
COMERCIALIZADORA DE PRODUCTOS NAVIDEÑOS E M ARCAL SL2015-05-21 → 2016-06-07
StatusVigente

Activity

ARCAL SOLUCIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 5 filings for this company, from 21 May 2015 to 25 May 2018, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
ARCAL SOLUCIONES INTE…Jimenez Esteban Francisco JavierJimenez Esteban Fran…SOPORTES DINAMICOS EVENTOS SLSOPORTES DINAMICOS E…SASTRES CHALAN SLSASTRES CHALAN SLCESTILANDIA KOALA SAGAZ SLCESTILANDIA KOALA SA…BALLESPIN PROPIEDADES SLBALLESPIN PROPIEDADE…

Registered actos

  1. RevocacionesPublished 25/05/2018· Registered 18/05/2018· I/A 8
  2. Cambio de denominación socialPublished 07/06/2016· Registered 30/05/2016· I/A 7
  3. Ampliacion del objeto socialPublished 07/06/2016· Registered 30/05/2016· I/A 7
  4. Reducción de capitalPublished 21/05/2015· Registered 13/05/2015· I/A 6
  5. Ampliación de capitalPublished 21/05/2015· Registered 13/05/2015· I/A 6

Changes

  1. 25/05/2018Cambio de denominación social

    COMERCIALIZADORA DE PRODUCTOS NAVIDEÑOS E M ARCAL SL→ARCAL SOLUCIONES INTEGRALES SL

  2. 07/06/2016Ampliación del objeto social

    Ampliar el objeto social en: Intermediación de productos alimenticios, bebidas y tabaco, el comercio al por menor por correspondencia o Internet, comercio al por menor de otros productos en puestos de venta y en mercadillos, actividades de consultoría de gestión empresarial;.

Capital · events

  1. 21/05/2015Reducción de capitalAmpliación de capital
    Resulting capital: 9 000,00 € (−42 066,00 €)

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. 25/05/2018#4896105
    Revocaciones
    ARCAL SOLUCIONES INTEGRALES SL. Revocaciones. Apoderado: TORRES HERNANDEZ JUAN. Datos registrales. T 12549 , F 62, S 8, H M 200328, I/A 8 (18.05.18).
  2. 07/06/2016#3888939

    Company name: COMERCIALIZADORA DE PRODUCTOS NAVIDEÑOS E M ARCAL SL

    Cambio de denominación socialAmpliacion del objeto social
    COMERCIALIZADORA DE PRODUCTOS NAVIDEÑOS E M ARCAL SL. Cambio de denominación social. ARCAL SOLUCIONES INTEGRALES SL. Ampliacion del objeto social. Ampliar el objeto social en: Intermediación de productos alimenticios, bebidas y tabaco, el comercio al…
  3. 21/05/2015#3330192

    Company name: COMERCIALIZADORA DE PRODUCTOS NAVIDEÑOS E M ARCAL SL

    Reducción de capitalAmpliación de capital
    COMERCIALIZADORA DE PRODUCTOS NAVIDEÑOS E M ARCAL SL. Reducción de capital. Importe reducción: 15,18 Euros. Resultante Suscrito: 9.000,00 Euros. Ampliación de capital. Capital: 42.066,00 Euros. Resultante Suscrito: 51.066,00 Euros. Datos registrales.…

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/ SIETE PICOS 3, MADRID, HUMANES DE MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as ARCAL SOLUCIONES INTEGRALES SL

GIJON 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector