ARCOLE MOTOR SL
Hoja M658113
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 18/12/2017
- Director :
- Morales Martinez Abelardo
Legal information
Legal information for ARCOLE MOTOR SL
Activity
ARCOLE MOTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 December 2017. The Spanish commercial register has published 6 filings for this company, from 18 December 2017 to 20 May 2022, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
LA IMPORTACION, EXPORTACION Y COMPRAVENTA AL MAYOR Y MENOR DE VEHICULOS A MOTOR Y MOTOCICLETAS, DE TODA CLASE, NUEVOS O USADOS. ALQUILER DE VEHICULOS A MOTOR Y MOTOCICLETAS. REPARACION Y LAVADO.
Directors and representatives
Directors
Current
- Morales Martinez AbelardoSince 12/05/2022Administrador Único
Former
- Bouchra Amer YoussefCeased on 12/05/2022Administrador Único
Authorised representatives
Current
- Nieto Del Olmo Angel JoseSince 15/12/2017Apoderado Solidario
- Rodriguez Quarta Miguel AngelSince 15/12/2017Apoderado Solidario
- Gomez Fernandez EstherSince 15/12/2017Apoderado Solidario
- Rodriguez Quarta Patricia-OrosiaSince 15/12/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morales Martinez Abelardo100 %
Individual · ultimate beneficial owner · since 20/05/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/05/2022· Registered 12/05/2022· I/A 3
- Ceses/DimisionesPublished 20/05/2022· Registered 12/05/2022· I/A 3
- NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 3
- NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 2
- ConstituciónPublished 18/12/2017· Registered 07/12/2017· I/A 1
- NombramientosPublished 18/12/2017· Registered 07/12/2017· I/A 1
Capital · events
- 18/12/2017ConstituciónInitial capital: 3 500,00 €
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)
- 20/05/2022#6970965Declaración de unipersonalidadCeses/DimisionesNombramientos
ARCOLE MOTOR SL. Declaración de unipersonalidad. Socio único: MORALES MARTINEZ ABELARDO. Ceses/Dimisiones. Adm. Unico: BOUCHRA AMER YOUSSEF. Nombramientos. Adm. Unico: MORALES MARTINEZ ABELARDO. Datos registrales. T 36722 , F 109, S 8, H M 658113, I/… - 26/12/2017#4675663Nombramientos
ARCOLE MOTOR SL. Nombramientos. Apo.Sol.: RODRIGUEZ QUARTA MIGUEL ANGEL;GOMEZ FERNANDEZ ESTHER;RODRIGUEZ QUARTA PATRICIA-OROSIA;NIETO DEL OLMO ANGEL JOSE. Datos registrales. T 36722 , F 108, S 8, H M 658113, I/A 2 (15.12.17).
- 18/12/2017#4663635ConstituciónNombramientos
ARCOLE MOTOR SL. Constitución. Comienzo de operaciones: 20.07.17. Objeto social: LA IMPORTACION, EXPORTACION Y COMPRAVENTA AL MAYOR Y MENOR DE VEHICULOS A MOTOR Y MOTOCICLETAS, DE TODA CLASE, NUEVOS O USADOS. ALQUILER DE VEHICULOS A MOTOR Y MOTOCICLE…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.