ARCOMARE APLICACIONES SL

Hoja M723498· NIF B01810209

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2020
Director :
Sanchez Marquez Eduardo Esteban

Legal information

Legal information for ARCOMARE APLICACIONES SL

NIF
Hoja registral
IRUS1000306164774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2020
LocalityMadrid
Register referenceTomo 40781 · Folio 141 · Hoja M723498
StatusVigente

Activity

ARCOMARE APLICACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 August 2020. The Spanish commercial register has published 6 filings for this company, from 17 August 2020 to 30 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Prestación de servicios como sociedad de medios en consultoria, asesoramiento, gestión y administración. Distribución comercial, importación y exportación. Turismo, hostelería y restauración. Actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanchez Marquez Eduardo Esteban100 %

Individual · ultimate beneficial owner · since 30/05/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/05/2024· Registered 23/05/2024· I/A 2
  2. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 2
  3. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 2
  4. Cambio de domicilio socialPublished 30/05/2024· Registered 23/05/2024· I/A 2
  5. ConstituciónPublished 17/08/2020· Registered 10/08/2020· I/A 1
  6. NombramientosPublished 17/08/2020· Registered 10/08/2020· I/A 1

Changes

  1. 30/05/2024Cambio de domicilio social

    C/ ARDEMANS 34 (MADRID)

  2. 30/05/2024Declaración de unipersonalidad

    SANCHEZ MARQUEZ EDUARDO ESTEBAN

Capital · events

  1. 17/08/2020Constitución
    Initial 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)

  1. 30/05/2024#8100673
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ARCOMARE APLICACIONES SL. Declaración de unipersonalidad. Socio único: SANCHEZ MARQUEZ EDUARDO ESTEBAN. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: SANCHEZ MARQUEZ EDUARDO ESTEBAN. Cambio de dom…
  2. 17/08/2020#5996370
    ConstituciónNombramientos
    ARCOMARE APLICACIONES SL. Constitución. Comienzo de operaciones: 29.07.20. Objeto social: Prestación de servicios como sociedad de medios en consultoria, asesoramiento, gestión y administración. Distribución comercial, importación y exportación. Turi…

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/ ARDEMANS 34 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector