ARCANO VALUE ADDED HOLDING IV SL

Hoja M686329· NIF B88294293

Struck off · 10/03/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
11/02/2019

Legal information

Legal information for ARCANO VALUE ADDED HOLDING IV SL

NIF
Hoja registral
IRUS1000302862458
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date11/02/2019
LocalityMadrid
Register referenceTomo 38593 · Folio 215 · Hoja M686329
StatusLiquidada

Activity

ARCANO VALUE ADDED HOLDING IV SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 February 2019. The Spanish commercial register has published 13 filings for this company, from 11 February 2019 to 10 March 2023, across 9 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra y venta, por cuenta e interés propio, de acciones, participaciones sociales y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo...

Directors and representatives

Directors

Former

Directors network map

29 nodes Person Company
ARCANO VALUE ADDED HO…Fernandez-Cuesta Luca De Tena EduardoFernandez-Cuesta Luc…TESTA RESIDENCIAL SOCIMI SATESTA RESIDENCIAL SO…MADRID & REGIONAL PROPERTIES SAMADRID & REGIONAL PR…ARCANO REAL ESTATE HOLDING VI SLARCANO REAL ESTATE H…ARCANO VALUE ADDED OPERATIVA I SLARCANO VALUE ADDED O…ARCANO VALUE ADDED HOLDING I SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING II SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING III SLARCANO VALUE ADDED H…ARCANO VALUE ADDED OPERATIVA III SLARCANO VALUE ADDED O…AVA SOCIEDAD OPERATIVA INMOBILIARIA V SLAVA SOCIEDAD OPERATI…ARCANO VALUE ADDED HOLDING V SLARCANO VALUE ADDED H…ARCANO VALUE ADDED OPERATIVA IV SLARCANO VALUE ADDED O…ARCANO VALUE ADDED HOLDING VI SLARCANO VALUE ADDED H…IMPACTO ANDALUCIA SICC SAIMPACTO ANDALUCIA SI…DESARROLLO PARQUE MALAGA, SLDESARROLLO PARQUE MA…ARCANO VALUE ADDED HOLDING IX SLARCANO VALUE ADDED H…ARRENDAMENTS Y SERVEIS IMMOBILIARIS ASTERION SLARRENDAMENTS Y SERVE…ARCANO VALUE ADDED OPERATIVA VIII SLARCANO VALUE ADDED O…ESPACIO PROMOCION VIII, SLESPACIO PROMOCION VI…IMPACTO ANDALUCIA INNOVACION Y DESARROLLO SICC SAIMPACTO ANDALUCIA IN…STUDIOS MOUNT EVANS SLSTUDIOS MOUNT EVANS …AVA III SOCIEDAD HOLDCO 2 SLAVA III SOCIEDAD HOL…AVA III HOLDING COMPANY 1 SLAVA III HOLDING COMP…SPANISH URBAN DEVELOPMENT SICC SASPANISH URBAN DEVELO…AVA III SOCIEDAD HOLDCO 3 SLAVA III SOCIEDAD HOL…AVA III REAL ESTATE OPERATIVA 3 SLAVA III REAL ESTATE …AVA III HOLDING COMPANY 4 SLAVA III HOLDING COMP…AVA III HOLDING COMPANY 5 SLAVA III HOLDING COMP…

Cap table · shareholdings

  • ARCANO SPANISH VALUE ADDED REAL ESTATE II SCA100 %

    Legal entity · since 11/02/2019 · socio único (BORME)

Shareholders network map

16 nodes Person Company
ARCANO VALUE ADDED HO…Arcano Spanish Value Added Real Estate Ii ScaArcano Spanish Value…ARCANO REAL ESTATE HOLDING X SLARCANO REAL ESTATE H…ARCANO VALUE ADDED OPERATIVA I SLARCANO VALUE ADDED O…ARCANO VALUE ADDED HOLDING I SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING II SLARCANO VALUE ADDED H…ARCANO VALUE ADDED OPERATIVA II SLARCANO VALUE ADDED O…ARCANO VALUE ADDED HOLDING III SLARCANO VALUE ADDED H…ARCANO VALUE ADDED OPERATIVA III SLARCANO VALUE ADDED O…AVA SOCIEDAD OPERATIVA INMOBILIARIA V SLAVA SOCIEDAD OPERATI…ARCANO VALUE ADDED HOLDING V SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING VI SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING VIII SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING VII SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING IX SLARCANO VALUE ADDED H…ARCANO VALUE ADDED OPERATIVA IV SLARCANO VALUE ADDED O…

Beneficial owner (UBO)

ARCANO SPANISH VALUE ADDED REAL ESTATE II SCA100 %

Legal entity · since 11/02/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

16 nodes Person Company
ARCANO VALUE ADDED HO…Arcano Spanish Value Added Real Estate Ii ScaArcano Spanish Value…ARCANO REAL ESTATE HOLDING X SLARCANO REAL ESTATE H…ARCANO VALUE ADDED OPERATIVA I SLARCANO VALUE ADDED O…ARCANO VALUE ADDED HOLDING I SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING II SLARCANO VALUE ADDED H…ARCANO VALUE ADDED OPERATIVA II SLARCANO VALUE ADDED O…ARCANO VALUE ADDED HOLDING III SLARCANO VALUE ADDED H…ARCANO VALUE ADDED OPERATIVA III SLARCANO VALUE ADDED O…AVA SOCIEDAD OPERATIVA INMOBILIARIA V SLAVA SOCIEDAD OPERATI…ARCANO VALUE ADDED HOLDING V SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING VI SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING VIII SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING VII SLARCANO VALUE ADDED H…ARCANO VALUE ADDED HOLDING IX SLARCANO VALUE ADDED H…ARCANO VALUE ADDED OPERATIVA IV SLARCANO VALUE ADDED O…

Registered actos

  1. Ceses/DimisionesPublished 10/03/2023· Registered 19/01/2023· I/A 5
  2. DisoluciónPublished 10/03/2023· Registered 19/01/2023· I/A 5
  3. ExtinciónPublished 10/03/2023· Registered 19/01/2023· I/A 5
  4. Ceses/DimisionesPublished 26/01/2023· Registered 19/01/2023· I/A 5
  5. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 5
  6. Reducción de capitalPublished 04/11/2021· Registered 27/10/2021· I/A 4
  7. Modificaciones estatutariasPublished 04/11/2021· Registered 27/10/2021· I/A 4
  8. Ampliación de capitalPublished 01/03/2021· Registered 22/02/2021· I/A 3
  9. Modificaciones estatutariasPublished 01/03/2021· Registered 22/02/2021· I/A 3
  10. Ampliación de capitalPublished 05/08/2020· Registered 29/07/2020· I/A 2
  11. ConstituciónPublished 11/02/2019· Registered 04/02/2019· I/A 1
  12. Declaración de unipersonalidadPublished 11/02/2019· Registered 04/02/2019· I/A 1
  13. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 1

Changes

  1. 10/03/2023Disolución
  2. 10/03/2023Extinción
  3. 04/11/2021Modificaciones estatutarias
  4. 01/03/2021Modificaciones estatutarias
  5. 11/02/2019Declaración de unipersonalidad

    ARCANO SPANISH VALUE ADDED REAL ESTATE II SCA

Capital · events

  1. 04/11/2021Reducción de capital
    Resulting capital: 100 000,00 €
  2. 01/03/2021Ampliación de capital
    Resulting capital: 1 736 000,00 € (+1 640 000,00 €)
  3. 05/08/2020Ampliación de capital
    Resulting capital: 96 000,00 € (+90 000,00 €)
  4. 11/02/2019Constitución
    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. 10/03/2023#7431461
    Ceses/DimisionesDisoluciónExtinción
    ARCANO VALUE ADDED HOLDING IV SL. Ceses/Dimisiones. LiquiSoli: DEL RIO GALAN JOSE LUIS;FERNANDEZ-CUESTA LUCA DE TENA EDUARDO. Disolución. Voluntaria. Extinción. Fe de erratas: Se omitió publicar por error en la inscripción 5 el acto de disolución, li…
  2. 26/01/2023#7352895
    Ceses/DimisionesNombramientos
    ARCANO VALUE ADDED HOLDING IV SL. Ceses/Dimisiones. Adm. Solid.: DEL RIO GALAN JOSE LUIS;FERNANDEZ CUESTA LUCA DE TENA EDUARDO. Nombramientos. LiquiSoli: DEL RIO GALAN JOSE LUIS;FERNANDEZ-CUESTA LUCA DE TENA EDUARDO. Datos registrales. T 38593 , F 21…
  3. 04/11/2021#6667797
    Reducción de capitalModificaciones estatutarias
    ARCANO VALUE ADDED HOLDING IV SL. Reducción de capital. Importe reducción: 1.636.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Otros conceptos: Renumeradas las participaciones sociales…
  4. 01/03/2021#6283799
    Ampliación de capitalModificaciones estatutarias
    ARCANO VALUE ADDED HOLDING IV SL. Ampliación de capital. Capital: 1.640.000,00 Euros. Resultante Suscrito: 1.736.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 38593 , F 213, S 8, H M 6…
  5. 05/08/2020#5980445
    Ampliación de capital
    ARCANO VALUE ADDED HOLDING IV SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 96.000,00 Euros. Datos registrales. T 38593 , F 213, S 8, H M 686329, I/A 2 (29.07.20).
  6. 11/02/2019#5251385
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARCANO VALUE ADDED HOLDING IV SL. Constitución. Comienzo de operaciones: 22.01.19. Objeto social: La compra y venta, por cuenta e interés propio, de acciones, participaciones sociales y, en general, de activos y valores financieros, empresariales o d…

Official documents

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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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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

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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

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE ORTEGA Y GASSET 29 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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