AREKUNA INVERSIONES SL

Hoja M694141· NIF B88413224

Struck off · 20/09/2021Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2019

Legal information

Legal information for AREKUNA INVERSIONES SL

NIF
Hoja registral
IRUS1000303887369
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2019
LocalityMadrid
Register referenceTomo 39069 · Folio 203 · Hoja M694141
StatusLiquidada

Activity

AREKUNA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 8 July 2019. The Spanish commercial register has published 11 filings for this company, from 8 July 2019 to 20 September 2021, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Las actividades de consultoría informática, soporte técnico, desarrollo y comercialización de proyectos de comercio electrónico.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
AREKUNA INVERSIONES SLSanchez Calvo SusanaSanchez Calvo SusanaAGROSTIS TRADE SLAGROSTIS TRADE SLPISTACIA CORPORATE SLPISTACIA CORPORATE SLBEDTIME TRADING SLBEDTIME TRADING SL

Cap table · shareholdings

Shareholders network map

24 nodes Person Company
AREKUNA INVERSIONES SLABERTURE SOLUCIONES SLABERTURE SOLUCIONES …PAYMATICO TECHNOLOGIES SLPAYMATICO TECHNOLOGI…INTEGRA GESTION DE CAPITAL SLINTEGRA GESTION DE C…ANDES CAPITAL RESOURCES SLANDES CAPITAL RESOUR…OLYMPIA CONSULTORES DE NEGOCIOS SLOLYMPIA CONSULTORES …RORAIMA ASESORES Y CONSULTORES SLRORAIMA ASESORES Y C…VERDIAN PARTNERS SLVERDIAN PARTNERS SLRIZOMA INVESTMENTS SLRIZOMA INVESTMENTS SLINVERSIONES EL MORICHAL SLINVERSIONES EL MORIC…SAFEWAY PARTNERS SLSAFEWAY PARTNERS SLPAE PARTNERS SLPAE PARTNERS SLLYBRA GLOBAL INVEST SLLYBRA GLOBAL INVEST …GAMAPRO COMERCIALIZADORA E INVERSIONES SLGAMAPRO COMERCIALIZA…WESTUP PRO SERVICES SLWESTUP PRO SERVICES …MAUNA GLOBAL SLMAUNA GLOBAL SLLASCAR ASESORIA SLLASCAR ASESORIA SLALASIA IBERIA SLALASIA IBERIA SLACRUX MANAGEMENT SLACRUX MANAGEMENT SLMPE MADRID 0002 SLMPE MADRID 0002 SLTHE LOTO LAB SLTHE LOTO LAB SLMPE MADRID 0001 SLMPE MADRID 0001 SLAMACURO CAPITAL INVEST SLAMACURO CAPITAL INVE…CIARAN INVERSIONES SLCIARAN INVERSIONES SL

Beneficial owner (UBO)

ABERTURE SOLUCIONES SL100 %Vigente

Legal entity · since 08/07/2019

Beneficial owner network map

24 nodes Person Company
AREKUNA INVERSIONES SLABERTURE SOLUCIONES SLABERTURE SOLUCIONES …PAYMATICO TECHNOLOGIES SLPAYMATICO TECHNOLOGI…INTEGRA GESTION DE CAPITAL SLINTEGRA GESTION DE C…ANDES CAPITAL RESOURCES SLANDES CAPITAL RESOUR…OLYMPIA CONSULTORES DE NEGOCIOS SLOLYMPIA CONSULTORES …RORAIMA ASESORES Y CONSULTORES SLRORAIMA ASESORES Y C…VERDIAN PARTNERS SLVERDIAN PARTNERS SLRIZOMA INVESTMENTS SLRIZOMA INVESTMENTS SLINVERSIONES EL MORICHAL SLINVERSIONES EL MORIC…SAFEWAY PARTNERS SLSAFEWAY PARTNERS SLPAE PARTNERS SLPAE PARTNERS SLLYBRA GLOBAL INVEST SLLYBRA GLOBAL INVEST …GAMAPRO COMERCIALIZADORA E INVERSIONES SLGAMAPRO COMERCIALIZA…WESTUP PRO SERVICES SLWESTUP PRO SERVICES …MAUNA GLOBAL SLMAUNA GLOBAL SLLASCAR ASESORIA SLLASCAR ASESORIA SLALASIA IBERIA SLALASIA IBERIA SLACRUX MANAGEMENT SLACRUX MANAGEMENT SLMPE MADRID 0002 SLMPE MADRID 0002 SLTHE LOTO LAB SLTHE LOTO LAB SLMPE MADRID 0001 SLMPE MADRID 0001 SLAMACURO CAPITAL INVEST SLAMACURO CAPITAL INVE…CIARAN INVERSIONES SLCIARAN INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 20/09/2021· Registered 13/09/2021· I/A 3
  2. NombramientosPublished 20/09/2021· Registered 13/09/2021· I/A 3
  3. DisoluciónPublished 20/09/2021· Registered 13/09/2021· I/A 3
  4. ExtinciónPublished 20/09/2021· Registered 13/09/2021· I/A 3
  5. Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 2
  6. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 2
  7. Cambio de objeto socialPublished 25/07/2019· Registered 18/07/2019· I/A 2
  8. ConstituciónPublished 08/07/2019· Registered 01/07/2019· I/A 1
  9. Declaración de unipersonalidadPublished 08/07/2019· Registered 01/07/2019· I/A 1
  10. NombramientosPublished 08/07/2019· Registered 01/07/2019· I/A 1

Changes

  1. 20/09/2021Disolución
  2. 20/09/2021Extinción
  3. 25/07/2019Cambio de objeto social

    Las actividades de consultoría informática, soporte técnico, desarrollo y comercialización de proyectos de comercio electrónico.

  4. 08/07/2019Declaración de unipersonalidad

    ABERTURE SOLUCIONES SL

Capital · events

  1. 08/07/2019Constitución
    Initial capital: 3 000,00 €

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. 20/09/2021#6609214
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AREKUNA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ CALVO SUSANA. Nombramientos. Liquidador: SANCHEZ CALVO SUSANA. Disolución. Voluntaria. Extinción. Datos registrales. T 39069 , F 203, S 8, H M 694141, I/A 3 (13.09.21).
  2. 25/07/2019#5513198
    Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
    AREKUNA INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ CALVO SUSANA. Ceses/Dimisiones. Adm. Unico: LARIA HOLLEBECQ ISABEL CRISTINA. Nombramientos. Adm. Unico: SANCHEZ CALVO SUSANA. Cambio de objeto social. Las acti…
  3. 08/07/2019#5482062
    ConstituciónDeclaración de unipersonalidadNombramientos
    AREKUNA INVERSIONES SL. Constitución. Comienzo de operaciones: 10.06.19. Objeto social: Constituye su objeto social la adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en gene…

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 2019

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/ AVIADOR ZORITA 13 - OFICINA 608 (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 — Actividades de consultoría informática — are listed together.

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