ARECA SOLUTION SL
Hoja M809425· NIF B56741549
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1,00 €
- Incorporation :
- 11/12/2023
- Director :
- Tovar Gonzalez Daniel
Legal information
Legal information for ARECA SOLUTION SL
Activity
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
Actividades de diseño especializado.
Directors and representatives
Directors
Current
- Tovar Gonzalez DanielSince 30/11/2023Administrador Único
Directors network map
Cap table · shareholdings
- Tovar Gonzalez Daniel100 %
Individual · since 11/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tovar Gonzalez Daniel100 %
Individual · ultimate beneficial owner · since 11/12/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/12/2023· Registered 30/11/2023· I/A 1
- Declaración de unipersonalidadPublished 11/12/2023· Registered 30/11/2023· I/A 1
- NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 1
Changes
- 11/12/2023Declaración de unipersonalidad
TOVAR GONZALEZ DANIEL
Capital · events
- 11/12/2023ConstituciónInitial capital: 1,00 €
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)
- 11/12/2023#7832709ConstituciónDeclaración de unipersonalidadNombramientos
ARECA SOLUTION SL. Constitución. Comienzo de operaciones: 29.11.23. Objeto social: Actividades de diseño especializado. Domicilio: CALLE NICARAGUA Número21 B (MADRID). Capital: 1,00 Euros. Declaración de unipersonalidad. Socio único: TOVAR GONZALEZ D…
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 2023
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.