ARCHSTONE MANAGEMENT SL
Hoja MA148411· NIF B93656205
- Registered address :
- Activity :
- Gestión de recursos informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/01/2019
- Director :
- Ecker Daniel
Legal information
Legal information for ARCHSTONE MANAGEMENT SL
Activity
ARCHSTONE MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 1 January 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6203 · Gestión de recursos informáticos
Corporate purpose
La explotación, creación, gestión e intermediación de aplicaciones informáticas para dispositivos móviles. Compra, preparación y venta de piezas de vehículos. La preparación y reparación mecánica y eléctrica de vehículos. Verificación, ensayos, pruebas, homologación e ingeniería de todo tipo de vehí.
Directors and representatives
Directors
Current
- Ecker DanielSince 21/12/2018Administrador Único
Directors network map
Cap table · shareholdings
- Ecker Daniel100 %
Individual · since 02/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ecker Daniel100 %
Individual · ultimate beneficial owner · since 02/01/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/01/2019· Registered 21/12/2018· I/A 1
- Declaración de unipersonalidadPublished 02/01/2019· Registered 21/12/2018· I/A 1
- NombramientosPublished 02/01/2019· Registered 21/12/2018· I/A 1
Changes
- 02/01/2019Declaración de unipersonalidad
ECKER DANIEL
Capital · events
- 02/01/2019ConstituciónInitial capital: 3 000,00 €
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)
- 02/01/2019#10520467ConstituciónDeclaración de unipersonalidadNombramientos
ARCHSTONE MANAGEMENT SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: La explotación, creación, gestión e intermediación de aplicaciones informáticas para dispositivos móviles. Compra, preparación y venta de piezas de vehículos. La …
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 2019
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
Prospect
Spanish companies in the same line of business — Gestión de recursos informáticos — are listed together.