ARECA SOLUCIONES TECNOLOGICAS SL

Hoja VA29856· NIF B47780473

VigenteValladolid
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

NIF
Hoja registral
IRUS1000109329875
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date30/05/2018
LocalityValladolid
Register referenceTomo 1539 · Folio 190 · Hoja VA29856
StatusVigente

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

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hernandez Martinez Alejandro Jose100 %

Individual · ultimate beneficial owner · since 07/05/2021

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Registered actos

  1. Declaración de unipersonalidadPublished 07/05/2021· Registered 29/04/2021· I/A 2
  2. Ceses/DimisionesPublished 07/05/2021· Registered 29/04/2021· I/A 2
  3. NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 2
  4. Reducción de capitalPublished 07/05/2021· Registered 29/04/2021· I/A 2
  5. ConstituciónPublished 30/05/2018· Registered 23/05/2018· I/A 1
  6. NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 1

Changes

  1. 07/05/2021Declaración de unipersonalidad

    HERNANDEZ MARTINEZ ALEJANDRO JOSE

Capital · events

  1. 07/05/2021Reducción de capital
    Resulting capital: 12 000,00 €
  2. 30/05/2018Constitución
    Initial 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)

  1. 07/05/2021#6399763
    Declaración 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
  2. 30/05/2018#4902707
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NEBRIJA 11 BAJO A (VALLADOLID), Valladolid
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 — CNAE 6290 — are listed together.