ARENAS CALIZAS SL

Hoja M618447

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2016
Director :
Riquelme Vives Javier
Former name :
YOOPPER GLOBAL SPAIN SL

Legal information

Legal information for ARENAS CALIZAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2016
Register referenceTomo 34383 · Folio 2 · Hoja M618447
Former names
YOOPPER GLOBAL SPAIN SL2016-02-15 → 2020-12-11
StatusVigente

Activity

ARENAS CALIZAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 February 2016. The Spanish commercial register has published 7 filings for this company, from 15 February 2016 to 11 December 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA EXPLOTACION DE CANTERAS AL AIRE LIBRE, LA COMPRAVENTA DE ARIDOS, LOS MOVIMIENTOS Y EXTRACCIONES DE TIERRA...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ARENAS CALIZAS SLRiquelme Vives JavierRiquelme Vives JavierJARIVI INVERSIONES SLJARIVI INVERSIONES SLCEMENTUM VERITAS SLCEMENTUM VERITAS SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ARENAS CALIZAS SLRiquelme Vives JavierRiquelme Vives JavierTHE HOME FESTIVALS SLTHE HOME FESTIVALS SLGREEN HUMUS SLGREEN HUMUS SLYOPEER PORTFOLIO SLYOPEER PORTFOLIO SLJARIVI INVERSIONES SLJARIVI INVERSIONES SL

Beneficial owner (UBO)

Riquelme Vives Javier100 %

Individual · ultimate beneficial owner · since 15/02/2016

Beneficial owner network map

6 nodes Person Company
ARENAS CALIZAS SLRiquelme Vives JavierRiquelme Vives JavierTHE HOME FESTIVALS SLTHE HOME FESTIVALS SLGREEN HUMUS SLGREEN HUMUS SLYOPEER PORTFOLIO SLYOPEER PORTFOLIO SLJARIVI INVERSIONES SLJARIVI INVERSIONES SL

Registered actos

  1. Cambio de denominación socialPublished 11/12/2020· Registered 02/12/2020· I/A 4
  2. Cambio de objeto socialPublished 11/12/2020· Registered 02/12/2020· I/A 4
  3. Cambio de domicilio socialPublished 08/04/2016· Registered 31/03/2016· I/A 2
  4. ConstituciónPublished 15/02/2016· Registered 05/02/2016· I/A 1
  5. Declaración de unipersonalidadPublished 15/02/2016· Registered 05/02/2016· I/A 1
  6. NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 1

Capital · events

  1. 15/02/2016Constitución
    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. 11/12/2020#6161602

    Company name: YOOPPER GLOBAL SPAIN SL

    Cambio de denominación socialCambio de objeto social
    YOOPPER GLOBAL SPAIN SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. ARENAS CALIZAS SL. Cambio de objeto social. LA EXPLOTACION DE CANTERAS AL AIRE LIBRE, LA COMPRAVENTA DE ARIDOS, LOS MOVIMIENTOS Y EXTRACCIONES DE TIERRA.…
  2. 14/04/2016#3811908

    Company name: YOOPPER GLOBAL SPAIN SL

    Cambio de identidad del socio único
    YOOPPER GLOBAL SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: YOOPPER GLOBAL INTERNATIONAL SL. Datos registrales. T 34383 , F 2, S 8, H M 618447, I/A 3 ( 6.04.16).
  3. 08/04/2016#3803979

    Company name: YOOPPER GLOBAL SPAIN SL

    Cambio de domicilio social
    YOOPPER GLOBAL SPAIN SL. Cambio de domicilio social. C/ MARIA DE MOLINA, NUMERO 66, 1ºA (MADRID). Datos registrales. T 34383 , F 2, S 8, H M 618447, I/A 2 (31.03.16).
  4. 15/02/2016#3716216

    Company name: YOOPPER GLOBAL SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    YOOPPER GLOBAL SPAIN SL. Constitución. Comienzo de operaciones: 3.12.15. Objeto social: GESTION, DESARROLLO Y EXPLOTACION DE APLICACIONES DE SOFTWARE SOBRE TERMINALES MOVILES, DE PLATAFORMAS TECNOLOGICAS PARA LA GENERACION DE APLICACIONES MOVILES, PA…

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 2016

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/ MARIA DE MOLINA, NUMERO 66, 1ºA (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