ARCONTE NEWGROUP 21 SL
Hoja M615436
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARCONTE NEWGROUP 21 SL
Activity
ARCONTE NEWGROUP 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 5 January 2016 to 7 June 2016, across 5 distinct types of filing.
Corporate purpose
1. La adquisición, enajenación, gestión y promoción del suelo o de aprovechamientos urbanísticos por cualquiera de los procedimientos legalmente establecidos, por cualquier titulo, de fincas urbanas, asi como la incorporación al tráfico jurídico inmobiliario mediante compraventa, permuta .
Registered actos
- Cambio de objeto socialPublished 07/06/2016· Registered 31/05/2016· I/A 4
- Modificaciones estatutariasPublished 12/05/2016· Registered 05/05/2016· I/A 3
- Cambio de objeto socialPublished 12/05/2016· Registered 05/05/2016· I/A 3
- Ceses/DimisionesPublished 05/01/2016· Registered 28/12/2015· I/A 2
- NombramientosPublished 05/01/2016· Registered 28/12/2015· I/A 2
- Modificaciones estatutariasPublished 05/01/2016· Registered 28/12/2015· I/A 2
- Cambio de domicilio socialPublished 05/01/2016· Registered 28/12/2015· I/A 2
Timeline (BORME)
- 07/06/2016#3889017Cambio de objeto social
ARCONTE NEWGROUP 21 SL. Cambio de objeto social. 1. La adquisición, enajenación, gestión y promoción del suelo o de aprovechamientos urbanísticos por cualquiera de los procedimientos legalmente establecidos, por cualquier titulo, de fincas urbanas, a… - 12/05/2016#3853827Modificaciones estatutariasCambio de objeto social
ARCONTE NEWGROUP 21 SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.. Cambio de objeto social. EL ARRENDAMIENTO, ADQUISICION Y TRANSMISION, POR CUALQUIER TITULO O CAUSA DE INMUEBLES URBANOS O RUSTICOS... Datos registrales. T 342… - 05/01/2016#10483034Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ARCONTE NEWGROUP 21 SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: RODERO ARRUBARRENA ARITZA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ALBERTO ALCOCER 46…
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
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.