AREKIA CONSULTANCY SL

Hoja M486807· NIF B85772291

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/09/2009
Directors :
Sanchez Castañares Hilario, Torrente Sanchez Juan

Legal information

Legal information for AREKIA CONSULTANCY SL

NIF
Hoja registral
IRUS1000284164052
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/09/2009
LocalityMadrid
Register referenceTomo 27019 · Folio 39 · Hoja M486807
StatusVigente

Activity

AREKIA CONSULTANCY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 September 2009. The Spanish commercial register has published 10 filings for this company, from 25 September 2009 to 17 January 2011, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La comercialización e intermediación en la compra venta de todo tipo de productos energéticos, industriales, naturales y alimenticios a nivel internacional.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
AREKIA CONSULTANCY SLSanchez Castañares HilarioSanchez Castañares H…Torrente Sanchez JuanTorrente Sanchez JuanVEGALUCEROS IMPORT-EXPORT, SLVEGALUCEROS IMPORT-E…GRUP TORRENTE-4 SOCIEDAD LIMITADAGRUP TORRENTE-4 SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AREKIA CONSULTANCY SLTorrente Sanchez JuanTorrente Sanchez Juan

Beneficial owner (UBO)

Torrente Sanchez Juan100 %

Individual · ultimate beneficial owner · since 25/09/2009

Beneficial owner network map

2 nodes Person Company
AREKIA CONSULTANCY SLTorrente Sanchez JuanTorrente Sanchez Juan

Registered actos

  1. RevocacionesPublished 17/01/2011· Registered 04/01/2011· I/A 6
  2. Cambio de domicilio socialPublished 16/03/2010· Registered 05/03/2010· I/A 5
  3. NombramientosPublished 16/03/2010· Registered 05/03/2010· I/A 4
  4. Ceses/DimisionesPublished 16/03/2010· Registered 04/03/2010· I/A 3
  5. NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 3
  6. Modificaciones estatutariasPublished 16/03/2010· Registered 04/03/2010· I/A 3
  7. ConstituciónPublished 25/09/2009· Registered 15/09/2009· I/A 1
  8. Declaración de unipersonalidadPublished 25/09/2009· Registered 15/09/2009· I/A 1
  9. NombramientosPublished 25/09/2009· Registered 15/09/2009· I/A 1

Changes

  1. 16/03/2010Cambio de domicilio social

    PASEO DE LAS DELICIAS 31 - SEXTA PLANTA (MADRID)

  2. 16/03/2010Modificaciones estatutarias
  3. 25/09/2009Declaración de unipersonalidad

    TORRENTE SANCHEZ JUAN

Capital · events

  1. 25/09/2009Constitución
    Initial capital: 3 100,00 €

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. 17/01/2011#1021488
    Revocaciones
    AREKIA CONSULTANCY SL. Revocaciones. Apoderado: SANCHEZ MUÑOZ HUGO. Datos registrales. T 27019 , F 39, S 8, H M 486807, I/A 6 ( 4.01.11).
  2. 16/03/2010#636479
    Cambio de domicilio social
    AREKIA CONSULTANCY SL. Cambio de domicilio social. PASEO DE LAS DELICIAS 31 - SEXTA PLANTA (MADRID). Datos registrales. T 27019 , F 39, S 8, H M 486807, I/A 5 ( 5.03.10).
  3. 16/03/2010#636478
    Nombramientos
    AREKIA CONSULTANCY SL. Nombramientos. Apoderado: SANCHEZ MUÑOZ HUGO. Datos registrales. T 27019 , F 37, S 8, H M 486807, I/A 4 ( 5.03.10).
  4. 16/03/2010#636477
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AREKIA CONSULTANCY SL. Ceses/Dimisiones. Adm. Unico: TORRENTE SANCHEZ JUAN. Nombramientos. Adm. Solid.: TORRENTE SANCHEZ JUAN;SANCHEZ CASTAÑARES HILARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  5. 27/11/2009#487330
    AREKIA CONSULTANCY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27019 , F 36, S 8, H M 486807, I/A 2 (17.11.09).
  6. 25/09/2009#398551
    ConstituciónDeclaración de unipersonalidadNombramientos
    AREKIA CONSULTANCY SL. Constitución. Comienzo de operaciones: 1.09.09. Objeto social: La comercialización e intermediación en la compra venta de todo tipo de productos energéticos, industriales, naturales y alimenticios a nivel internacional. Domicil…

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 2009

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 addressPASEO DE LAS DELICIAS 31 - SEXTA PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province