AREKIA WORLD SL

Hoja M515631· NIF B86108867

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/03/2011
Director :
Sanchez Muñoz Hugo

Legal information

Legal information for AREKIA WORLD SL

NIF
Hoja registral
IRUS1000286352570
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/03/2011
LocalityMadrid
Register referenceTomo 28633 · Folio 106 · Hoja M515631
StatusVigente

Activity

AREKIA WORLD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 25 March 2011. The Spanish commercial register has published 6 filings for this company, from 25 March 2011 to 11 December 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA FABRICACION, INSTALACION, MANTENIMIENTO, COMPRAVENTA, EXPLOTACION, IMPORTACION Y EXPORTACION, INTERMEDIACION, REPRESENTACION COMERCIAL Y DISTRIBUCION AL MAYOR Y AL MENOR.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
AREKIA WORLD SLSanchez Muñoz HugoSanchez Muñoz HugoALARES 38 SLALARES 38 SLSHAYVER GESTION SASHAYVER GESTION SAINERCIA 24 GESTION SOCIEDAD LIMITADAINERCIA 24 GESTION S…TOURISM AFFAIRS SLTOURISM AFFAIRS SLSINERGIA24 2021 SLSINERGIA24 2021 SLSUBWAY BLUE SLSUBWAY BLUE SLSEMINVEST 2022 SLSEMINVEST 2022 SLMECA INVERSIONES 2022 SLMECA INVERSIONES 202…PROMOCIONES DARNELL STREET SLPROMOCIONES DARNELL …GREENVILLE CAPITAL TIME SLGREENVILLE CAPITAL T…LAKEVIEW TERRACE SLLAKEVIEW TERRACE SLVERK & PROJEKT SOCIEDAD LIMITADAVERK & PROJEKT SOCIE…PROYECTOS ARDA SLPROYECTOS ARDA SL

Registered actos

  1. Cambio de domicilio socialPublished 11/12/2023· Registered 30/11/2023· I/A 3
  2. Ceses/DimisionesPublished 24/06/2014· Registered 13/06/2014· I/A 2
  3. NombramientosPublished 24/06/2014· Registered 13/06/2014· I/A 2
  4. Modificaciones estatutariasPublished 24/06/2014· Registered 13/06/2014· I/A 2
  5. ConstituciónPublished 25/03/2011· Registered 15/03/2011· I/A 1
  6. NombramientosPublished 25/03/2011· Registered 15/03/2011· I/A 1

Changes

  1. 11/12/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 123, ESCALERA D, 3º (MADRID)

  2. 24/06/2014Modificaciones estatutarias

Capital · events

  1. 25/03/2011Constitución
    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. 11/12/2023#7832660
    Cambio de domicilio social
    AREKIA WORLD SL. Cambio de domicilio social. PASEO DE LA CASTELLANA NUMERO 123, ESCALERA D, 3º (MADRID). Datos registrales. T 28633 , F 106, S 8, H M 515631, I/A 3 (30.11.23).
  2. 24/06/2014#2861543
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AREKIA WORLD SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ MUÑOZ HUGO;PEREZ LOPEZ JOAQUIN. Nombramientos. Adm. Unico: SANCHEZ MUÑOZ HUGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
  3. 25/03/2011#1139815
    ConstituciónNombramientos
    AREKIA WORLD SL. Constitución. Comienzo de operaciones: 29.12.10. Objeto social: LA FABRICACION, INSTALACION, MANTENIMIENTO, COMPRAVENTA, EXPLOTACION, IMPORTACION Y EXPORTACION, INTERMEDIACION, REPRESENTACION COMERCIAL Y DISTRIBUCION AL MAYOR Y AL ME…

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 2011

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 LA CASTELLANA NUMERO 123, ESCALERA D, 3º (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector