ARCALTIUM INVERSIONES SA

Hoja M492442· NIF A85868180

Struck off · 26/01/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
306 000,00 €
Incorporation :
26/02/2010

Legal information

Legal information for ARCALTIUM INVERSIONES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital306 000,00 €
Incorporation date26/02/2010
LocalityMadrid
Register referenceTomo 27330 · Folio 124 · Hoja M492442
StatusBaja

Activity

ARCALTIUM INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 26 February 2010. The Spanish commercial register has published 7 filings for this company, from 26 February 2010 to 26 January 2011, across 6 distinct types of filing. Its registered share capital is 306 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA TOMA DE PARTICIPACIONES DIRECTA O INDIRECTAMENTE EN EL CAPITAL DE UNA OVARIAS ENTIDADES MERCANTILES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/01/2011· Registered 14/01/2011· I/A 3
  2. NombramientosPublished 26/01/2011· Registered 14/01/2011· I/A 3
  3. DisoluciónPublished 26/01/2011· Registered 14/01/2011· I/A 3
  4. ExtinciónPublished 26/01/2011· Registered 14/01/2011· I/A 3
  5. Ampliación de capitalPublished 07/05/2010· Registered 28/04/2010· I/A 2
  6. ConstituciónPublished 26/02/2010· Registered 16/02/2010· I/A 1
  7. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 1

Changes

  1. 26/01/2011Disolución
  2. 26/01/2011Extinción

Capital · events

  1. 07/05/2010Ampliación de capital
    Resulting capital: 306 000,00 €
  2. 26/02/2010Constitución
    Incorporation of the company

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. 26/01/2011#1036579
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARCALTIUM INVERSIONES SA. Ceses/Dimisiones. Secretario: RECUENCO GOMECELLO MIGUEL ANGEL. Representan: SANCHEZ DE LAMADRID CAMPS MANUEL. Consejero: AÑO SANZ RAFAEL;GOMEZ-TRENOR GARCIA DEL MORAL FRANCISCO JOSE;DURAN CARREDANO IGNACIO;ALTIUM CAPITAL SA.…
  2. 07/05/2010#711285
    Ampliación de capital
    ARCALTIUM INVERSIONES SA. Desembolso de dividendos pasivos. Desembolsado: 45.090,00 Euros. Ampliación de capital. Suscrito: 245.880,00 Euros. Desembolsado: 245.880,00 Euros. Resultante Suscrito: 306.000,00 Euros. Resultante Desembolsado: 306.000,00 E…
  3. 26/02/2010#609691
    ConstituciónNombramientos
    ARCALTIUM INVERSIONES SA. Constitución. Comienzo de operaciones: 22.01.10. Objeto social: LA TOMA DE PARTICIPACIONES DIRECTA O INDIRECTAMENTE EN EL CAPITAL DE UNA OVARIAS ENTIDADES MERCANTILES. Domicilio: C/ MARIA DE MOLINA 39 10º (MADRID). Capital s…

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 2010

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/ MARIA DE MOLINA 39 10º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province