ARCORAMPA SL
Hoja M687078· NIF B88289095
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 000,00 €
- Incorporation :
- 31/01/2019
- Director :
- Arcocha Leiceaga Juan Arturo
Legal information
Legal information for ARCORAMPA SL
Activity
ARCORAMPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 January 2019. The Spanish commercial register has published 5 filings for this company, from 31 January 2019 to 4 December 2023, across 5 distinct types of filing. Its registered share capital is 203 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA GESTION DE PATRIMONIO MOBILIARIO E INMOBILIARIO.
Directors and representatives
Directors
Current
- Arcocha Leiceaga Juan ArturoSince 24/01/2019Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 04/12/2023· Registered 27/11/2023· I/A 3
- Modificaciones estatutariasPublished 08/02/2021· Registered 01/02/2021· I/A 2
- Cambio de objeto socialPublished 08/02/2021· Registered 01/02/2021· I/A 2
- ConstituciónPublished 31/01/2019· Registered 24/01/2019· I/A 1
- NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 1
Changes
- 08/02/2021Cambio de objeto social
LA GESTION DE PATRIMONIO MOBILIARIO E INMOBILIARIO.
- 08/02/2021Modificaciones estatutarias
Capital · events
- 04/12/2023Ampliación de capitalResulting capital: 203 000,00 € (+200 000,00 €)
- 31/01/2019ConstituciónInitial 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)
- 04/12/2023#7825022Ampliación de capital
ARCORAMPA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 38636 , F 10, S 8, H M 687078, I/A 3 (27.11.23).
- 08/02/2021#6245975Modificaciones estatutariasCambio de objeto social
ARCORAMPA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. LA GESTION DE PATRIMONIO MOBILIARIO E INMOBILIARIO. Datos registrales. T 38636 , F 10, S 8, H M 687078, I/A 2 ( 1.02.21).
- 31/01/2019#5234471ConstituciónNombramientos
ARCORAMPA SL. Constitución. Comienzo de operaciones: 16.01.19. Objeto social: LA GESTION DE PATRIMONIO MOBILIARIO E INMOBILIARIO. Domicilio: AVDA DE LA VICTORIA 21 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ARCOCHA LEICEAGA JUAN AR…
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 — Promoción inmobiliaria — are listed together.