ARECA SOLUCIONES TECNOLOGICAS SL
Hoja VA29856· NIF B47780473
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 30/05/2018
- Director :
- Hernandez Martinez Alejandro Jose
Legal information
Legal information for ARECA SOLUCIONES TECNOLOGICAS SL
Activity
ARECA SOLUCIONES TECNOLOGICAS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 30 May 2018. The Spanish commercial register has published 6 filings for this company, from 30 May 2018 to 7 May 2021, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
6290
Corporate purpose
Actividades profesionales, científicas y técnicas, incluyendo servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico, gestión de recursos informáticos y otros servicios relacionados con las tecnologías de la información y las comunicaciones. Actividades de con.
Directors and representatives
Directors
Current
- Hernandez Martinez Alejandro JoseSince 23/05/2018Administrador Único
Former
- Rodriguez Santos AntonioCeased on 29/04/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Martinez Alejandro Jose100 %
Individual · ultimate beneficial owner · since 07/05/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/05/2021· Registered 29/04/2021· I/A 2
- Ceses/DimisionesPublished 07/05/2021· Registered 29/04/2021· I/A 2
- NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 2
- Reducción de capitalPublished 07/05/2021· Registered 29/04/2021· I/A 2
- ConstituciónPublished 30/05/2018· Registered 23/05/2018· I/A 1
- NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 1
Changes
- 07/05/2021Declaración de unipersonalidad
HERNANDEZ MARTINEZ ALEJANDRO JOSE
Capital · events
- 07/05/2021Reducción de capitalResulting capital: 12 000,00 €
- 30/05/2018ConstituciónInitial capital: 24 000,00 €
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)
- 07/05/2021#6399763Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
ARECA SOLUCIONES TECNOLOGICAS SL. Declaración de unipersonalidad. Socio único: HERNANDEZ MARTINEZ ALEJANDRO JOSE. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ SANTOS ANTONIO;HERNANDEZ MARTINEZ ALEJANDRO JOSE. Nombramientos. Adm. Unico: HERNANDEZ MARTINEZ… - 30/05/2018#4902707ConstituciónNombramientos
ARECA SOLUCIONES TECNOLOGICAS SL. Constitución. Comienzo de operaciones: 17.05.18. Objeto social: Actividades profesionales, científicas y técnicas, incluyendo servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento téc…
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 2018
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 — CNAE 6290 — are listed together.