ARCANA ADVISORY SL

Hoja M720229· NIF B88597042

Struck off · 20/06/2023Madrid
Registered address :
Activity :
Actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
03/07/2020

Legal information

Legal information for ARCANA ADVISORY SL

NIF
Hoja registral
IRUS1000305891269
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date03/07/2020
LocalityMadrid
Register referenceTomo 40580 · Folio 64 · Hoja M720229
StatusLiquidada

Activity

ARCANA ADVISORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría de gestión empresarial” (CNAE 702). It was incorporated on 3 July 2020. The Spanish commercial register has published 7 filings for this company, from 3 July 2020 to 20 June 2023, across 5 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

702 · Actividades de consultoría de gestión empresarial

Corporate purpose

702.- Actividades de consultoría de gestión empresarial (Actividad Principal). 7219.- Otras actividades de consultoría de gestión empresarial. 7021.- Relaciones públicas y comunicación. 7311.- Agencias de publicidad. 7312.- Servicios de representación de medios de comunicación.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ARCANA ADVISORY SLEmbid Perise CarlosEmbid Perise CarlosPUERTA DEL SOL ABOGADOS SLPPUERTA DEL SOL ABOGA…

Registered actos

  1. Ceses/DimisionesPublished 20/06/2023· Registered 13/06/2023· I/A 3
  2. NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 3
  3. DisoluciónPublished 20/06/2023· Registered 13/06/2023· I/A 3
  4. ExtinciónPublished 20/06/2023· Registered 13/06/2023· I/A 3
  5. NombramientosPublished 03/07/2020· Registered 26/06/2020· I/A 2
  6. ConstituciónPublished 03/07/2020· Registered 26/06/2020· I/A 1
  7. NombramientosPublished 03/07/2020· Registered 26/06/2020· I/A 1

Changes

  1. 20/06/2023Disolución
  2. 20/06/2023Extinción

Capital · events

  1. 03/07/2020Constitución
    Initial capital: 6 000,00 €

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. 20/06/2023#7587742
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARCANA ADVISORY SL. Ceses/Dimisiones. Adm. Unico: CASTILLO VASQUEZ ELVIN ALEXANDER. Nombramientos. Liquidador: EMBID PERISE CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 40580 , F 64, S 8, H M 720229, I/A 3 (13.06.23).
  2. 03/07/2020#5929677
    Nombramientos
    ARCANA ADVISORY SL. Nombramientos. Apoderado: MATEO GOMEZ ARMANDO. Datos registrales. T 40580 , F 62, S 8, H M 720229, I/A 2 (26.06.20).
  3. 03/07/2020#5929676
    ConstituciónNombramientos
    ARCANA ADVISORY SL. Constitución. Comienzo de operaciones: 3.06.20. Objeto social: 702.- Actividades de consultoría de gestión empresarial (Actividad Principal). 7219.- Otras actividades de consultoría de gestión empresarial. 7021.- Relaciones públic…

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 2020

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/ FRANCISCO SILVELA 122 - LOCAL COMERCIAL (MADRID), 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 — Actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector