ARCHY WORLD SL

Hoja M558006· NIF B86702149

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
315 000,00 €
Incorporation :
24/04/2013
Director :
Cordero Gomez Javier

Legal information

Legal information for ARCHY WORLD SL

NIF
Hoja registral
IRUS1000290413131
Legal formSociedad Limitada (SL)
Share capital315 000,00 €
Incorporation date24/04/2013
LocalityMadrid
Register referenceTomo 31002 · Folio 55 · Hoja M558006
StatusVigente

Activity

ARCHY WORLD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 April 2013. The Spanish commercial register has published 10 filings for this company, from 24 April 2013 to 16 July 2018, across 6 distinct types of filing. Its registered share capital is 315 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

-La explotación de todo tipo de negocios o establecimientos del ramo de lahostelería, tales como restaurantes, bares, cafeterías, hoteles u otros establecimientos similares, discotecas, pub, salas de fiestas...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ARCHY WORLD SLCordero Gomez JavierCordero Gomez JavierAUTO REPARACIO FONOLLAR S.LAUTO REPARACIO FONOL…MOBILIARIO DE OCASION 2018 SLMOBILIARIO DE OCASIO…GG PATRIMONIAL FAMILIAR SLGG PATRIMONIAL FAMIL…

Registered actos

  1. NombramientosPublished 16/07/2018· Registered 06/07/2018· I/A 5
  2. Ceses/DimisionesPublished 27/11/2015· Registered 19/11/2015· I/A 4
  3. NombramientosPublished 27/11/2015· Registered 19/11/2015· I/A 4
  4. Modificaciones estatutariasPublished 27/11/2015· Registered 19/11/2015· I/A 4
  5. Cambio de domicilio socialPublished 27/11/2015· Registered 19/11/2015· I/A 4
  6. Ampliación de capitalPublished 20/05/2015· Registered 11/05/2015· I/A 3
  7. Ceses/DimisionesPublished 09/03/2015· Registered 27/02/2015· I/A 2
  8. NombramientosPublished 09/03/2015· Registered 27/02/2015· I/A 2
  9. ConstituciónPublished 24/04/2013· Registered 16/04/2013· I/A 1
  10. NombramientosPublished 24/04/2013· Registered 16/04/2013· I/A 1

Changes

  1. 27/11/2015Cambio de domicilio social

    C/ ISLAS FILIPINAS 52 (MADRID)

  2. 27/11/2015Modificaciones estatutarias

Capital · events

  1. 20/05/2015Ampliación de capital
    Resulting capital: 315 000,00 € (+115 000,00 €)
  2. 24/04/2013Constitución
    Initial capital: 200 000,00 €

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. 16/07/2018#4967546
    Nombramientos
    ARCHY WORLD SL. Nombramientos. Apoderado: CORDERO RAMOS VICENTE. Datos registrales. T 31002 , F 55, S 8, H M 558006, I/A 5 ( 6.07.18).
  2. 27/11/2015#3607617
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARCHY WORLD SL. Ceses/Dimisiones. Adm. Unico: SCHOENDORFF PEREZ-GONZALEZ MARIANO. Nombramientos. Adm. Unico: CORDERO GOMEZ JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ ISLAS FILIPINAS …
  3. 20/05/2015#3328213
    Ampliación de capital
    ARCHY WORLD SL. Ampliación de capital. Capital: 115.000,00 Euros. Resultante Suscrito: 315.000,00 Euros. Datos registrales. T 31002 , F 54, S 8, H M 558006, I/A 3 (11.05.15).
  4. 09/03/2015#3227350
    Ceses/DimisionesNombramientos
    ARCHY WORLD SL. Ceses/Dimisiones. Adm. Solid.: SCHOENDORFF PEREZ-GONZALEZ MARIANO;CARANCHINI SANCHEZ BLANCA MARIA. Nombramientos. Adm. Unico: SCHOENDORFF PEREZ-GONZALEZ MARIANO. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  5. 24/04/2013#2244377
    ConstituciónNombramientos
    ARCHY WORLD SL. Constitución. Comienzo de operaciones: 3.04.13. Objeto social: -La explotación de todo tipo de negocios o establecimientos del ramo de lahostelería, tales como restaurantes, bares, cafeterías, hoteles u otros establecimientos similare…

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 2013

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/ ISLAS FILIPINAS 52 (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector