ARCOS DE ALCALA SL

Hoja M685178· NIF B88197173

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2019
Director :
Llovet Tarodo Jorge Ramses

Legal information

Legal information for ARCOS DE ALCALA SL

NIF
Hoja registral
IRUS1000302751659
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2019
LocalityMadrid
Register referenceTomo 38525 · Folio 159 · Hoja M685178
StatusVigente

Activity

ARCOS DE ALCALA 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 7 filings for this company, from 31 January 2019 to 14 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción y construcción de toda clase de edificaciones, la compraventa e intermediación de toda clase de fincas rústicas y urbanas, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ARCOS DE ALCALA SLLlovet Tarodo Jorge RamsesLlovet Tarodo Jorge …PUERTA DE ALCALA HOSTELERIA SLPUERTA DE ALCALA HOS…LUSO IBERICA INVESTMENTS AND DEVELOPMENTS SLLUSO IBERICA INVESTM…INDEPENDENCIA PLAZA SAINDEPENDENCIA PLAZA …AURYN ARK SLAURYN ARK SLNEO VILLA SERVICIOS INMOBILIARIOS SLNEO VILLA SERVICIOS …PUERTA DE ALCALA RAMSES SLPUERTA DE ALCALA RAM…PUERTA JARDINES DE LA INDEPENDENCIA SLPUERTA JARDINES DE L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ARCOS DE ALCALA SLSolana Herrero EnriqueSolana Herrero Enriq…DISTRITO DE LUZ SLDISTRITO DE LUZ SL

Beneficial owner (UBO)

Solana Herrero Enrique100 %

Individual · ultimate beneficial owner · since 31/01/2019

Beneficial owner network map

3 nodes Person Company
ARCOS DE ALCALA SLSolana Herrero EnriqueSolana Herrero Enriq…DISTRITO DE LUZ SLDISTRITO DE LUZ SL

Registered actos

  1. Ceses/DimisionesPublished 14/04/2023· Registered 05/04/2023· I/A 2
  2. NombramientosPublished 14/04/2023· Registered 05/04/2023· I/A 2
  3. Ampliacion del objeto socialPublished 14/04/2023· Registered 05/04/2023· I/A 2
  4. Cambio de domicilio socialPublished 14/04/2023· Registered 05/04/2023· I/A 2
  5. ConstituciónPublished 31/01/2019· Registered 24/01/2019· I/A 1
  6. Declaración de unipersonalidadPublished 31/01/2019· Registered 24/01/2019· I/A 1
  7. NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 1

Changes

  1. 14/04/2023Ampliación del objeto social

    . - Actividades de las sociedades holding, esto es la dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de participación directa o indirecta, igual o superior al cinco (5) por ciento mediante la correspo.

  2. 14/04/2023Cambio de domicilio social

    C/ VILLALAR NUMERO 1 (MADRID)

  3. 31/01/2019Declaración de unipersonalidad

    SOLANA HERRERO ENRIQUE

Capital · events

  1. 31/01/2019Constitución
    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. 14/04/2023#7486644
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    ARCOS DE ALCALA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SOLANA HERRERO ENRIQUE. Nombramientos. Adm. Unico: LLOVET TARODO JORGE RAMSES. Ampliacion del objeto social. . - Actividades de las sociedades holding, esto es…
  2. 31/01/2019#5234775
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARCOS DE ALCALA SL. Constitución. Comienzo de operaciones: 21.09.18. Objeto social: La promoción y construcción de toda clase de edificaciones, la compraventa e intermediación de toda clase de fincas rústicas y urbanas, su rehabilitación, venta o arr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VILLALAR NUMERO 1 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector