ARHEM1944 SL
Hoja MA158698· NIF B02949030
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/01/2021
- Director :
- Graciani Gonzalez Alvaro Manuel
Legal information
Legal information for ARHEM1944 SL
Activity
ARHEM1944 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 January 2021. The Spanish commercial register has published 4 filings for this company, from 29 January 2021 to 24 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades Holding.
Directors and representatives
Directors
Current
- Graciani Gonzalez Alvaro ManuelSince 21/01/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Graciani Gonzalez Alvaro Manuel100 %
Individual · ultimate beneficial owner · since 29/01/2021
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 24/02/2021· Registered 16/02/2021· I/A 2
- ConstituciónPublished 29/01/2021· Registered 21/01/2021· I/A 1
- Declaración de unipersonalidadPublished 29/01/2021· Registered 21/01/2021· I/A 1
- NombramientosPublished 29/01/2021· Registered 21/01/2021· I/A 1
Changes
- 24/02/2021Ampliación del objeto social
Actividades de las sociedades Holding. Salón de belleza y peluquería. Consultoría de franquicias. Compraventa de mercancías.
- 29/01/2021Declaración de unipersonalidad
GRACIANI GONZALEZ ALVARO MANUEL
Capital · events
- 29/01/2021ConstituciónInitial 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)
- 24/02/2021#6276818Ampliacion del objeto social
ARHEM1944 SL. Ampliacion del objeto social. Actividades de las sociedades Holding. Salón de belleza y peluquería. Consultoría de franquicias. Compraventa de mercancías. Datos registrales. T 5997, L 4904, F 22, S 8, H MA158698, I/A 2 (16.02.21).
- 29/01/2021#6231212ConstituciónDeclaración de unipersonalidadNombramientos
ARHEM1944 SL. Constitución. Comienzo de operaciones: 18.12.20. Objeto social: Actividades de las sociedades Holding. Domicilio: C/ SAN ANDRES 21 4 A (MALAGA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GRACIANI GONZALEZ ALV…
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 2021
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.