ARHUS CAPITAL SL

Hoja M61358· NIF B28135044

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
937 098,06 €
Directors :
Brime Cecilia Birgitta Elisabeth, Gunnar Brime Robert Markus

Legal information

Legal information for ARHUS CAPITAL SL

NIF
Hoja registral
IRUS1000242725655
Legal formSociedad Limitada (SL)
Share capital937 098,06 €
LocalityAlcalá de Henares
Phone
Register referenceTomo 9285 · Folio 199 · Hoja M61358
Former names
ARHUS CAPITAL SA2011-02-03 → 2014-08-25
StatusVigente

Activity

ARHUS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 3 February 2011 to 16 March 2022, across 9 distinct types of filing. Its registered share capital is 937 098,06 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • VICKRASTAR SL100 %

    Legal entity · since 27/08/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

VICKRASTAR SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/08/2019

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 16/03/2022· Registered 09/03/2022· I/A 32
  2. Ceses/DimisionesPublished 11/05/2021· Registered 05/05/2021· I/A 31
  3. NombramientosPublished 11/05/2021· Registered 05/05/2021· I/A 31
  4. Declaración de unipersonalidadPublished 27/08/2019· Registered 20/08/2019· I/A 30
  5. Fusión por absorciónPublished 27/08/2019· Registered 20/08/2019· I/A 30
  6. Ceses/DimisionesPublished 25/02/2019· Registered 18/02/2019· I/A 29
  7. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 29
  8. Ampliación de capitalPublished 15/12/2014· Registered 04/12/2014· I/A 28
  9. ReeleccionesPublished 25/08/2014· Registered 08/08/2014· I/A 27
  10. Cambio de domicilio socialPublished 25/08/2014· Registered 08/08/2014· I/A 27
  11. RevocacionesPublished 17/01/2013· Registered 09/01/2013· I/A 26
  12. NombramientosPublished 17/01/2013· Registered 09/01/2013· I/A 26
  13. ReeleccionesPublished 17/01/2013· Registered 09/01/2013· I/A 25
  14. Modificaciones estatutariasPublished 20/10/2011· Registered 06/10/2011· I/A 24
  15. NombramientosPublished 03/02/2011· Registered 25/01/2011· I/A 23

Changes

  1. 16/03/2022Modificaciones estatutarias
  2. 27/08/2019Declaración de unipersonalidad

    VICKRASTAR SL

  3. 27/08/2019Fusión por absorción
  4. 15/12/2014Cambio de denominación social

    ARHUS CAPITAL SA→ARHUS CAPITAL SL

  5. 25/08/2014Cambio de domicilio social

    CTRA M-300 Km 28,700 (ALCALA DE HENARES)

  6. 20/10/2011Modificaciones estatutarias

Capital · events

  1. 15/12/2014Ampliación de capital
    Resulting capital: 937 098,06 € (+864 976,61 €)

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. 16/03/2022#6860261
    Modificaciones estatutarias
    ARHUS CAPITAL SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 9285 , F 199, S 8, H M 61358, I/A 32 ( 9.03.22).
  2. 11/05/2021#6406522
    Ceses/DimisionesNombramientos
    ARHUS CAPITAL SL. Ceses/Dimisiones. Adm. Unico: BRIME CECILIA BIRGITTA ELISABETH. Nombramientos. Adm. Solid.: BRIME CECILIA BIRGITTA ELISABETH;GUNNAR BRIME ROBERT MARKUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  3. 27/08/2019#5559198
    Declaración de unipersonalidadFusión por absorción
    ARHUS CAPITAL SL. Declaración de unipersonalidad. Socio único: VICKRASTAR SL. Pérdida del caracter de unipersonalidad. Otros conceptos: SE HA PROCEDIDO A MODIFICAR LA DENOMINACION DEL LUGAR DEL DOMICILIO SOCIAL, SIENDO EL SIGUIENTE: ARTICULO 4º. ALCA…
  4. 25/02/2019#5277192
    Ceses/DimisionesNombramientos
    ARHUS CAPITAL SL. Ceses/Dimisiones. Adm. Unico: BRIME BIRGITTA ULRIKA. Nombramientos. Adm. Unico: BRIME CECILIA BIRGITTA ELISABETH. Datos registrales. T 9285 , F 194, S 8, H M 61358, I/A 29 (18.02.19).
  5. 15/12/2014#3109847
    Ampliación de capital
    ARHUS CAPITAL SL. Ampliación de capital. Capital: 864.976,61 Euros. Resultante Suscrito: 937.098,06 Euros. Datos registrales. T 9285 , F 193, S 8, H M 61358, I/A 28 ( 4.12.14).
  6. 25/08/2014#2944675

    Company name: ARHUS CAPITAL SA

    ReeleccionesCambio de domicilio social
    ARHUS CAPITAL SA. Transformación de sociedad. Denominación y forma adoptada: ARHUS CAPITAL SL. Reelecciones. Adm. Unico: BRIME BIRGITTA ULRIKA. Cambio de domicilio social. CTRA M-300 Km 28,700 (ALCALA DE HENARES). Datos registrales. T 9285 , F 190, S…
  7. 17/01/2013#2075060

    Company name: ARHUS CAPITAL SA

    RevocacionesNombramientos
    ARHUS CAPITAL SA. Revocaciones. Apoderado: BRIME LEIF GUNNAR. Nombramientos. Apoderado: BRIME CECILIA BIRGITTA ELISABETH. Datos registrales. T 9285 , F 188, S 8, H M 61358, I/A 26 ( 9.01.13).
  8. 17/01/2013#2075059

    Company name: ARHUS CAPITAL SA

    Reelecciones
    ARHUS CAPITAL SA. Reelecciones. Adm. Unico: BRIME BIRGITTA ULRIKA. Datos registrales. T 9285 , F 188, S 8, H M 61358, I/A 25 ( 9.01.13).
  9. 20/10/2011#1421415

    Company name: ARHUS CAPITAL SA

    Modificaciones estatutarias
    ARHUS CAPITAL SA. Modificaciones estatutarias. ARTICULO 8º.- Retribución del Administrador.. Datos registrales. T 9285 , F 187, S 8, H M 61358, I/A 24 ( 6.10.11).
  10. 03/02/2011#1052274

    Company name: ARHUS CAPITAL SA

    Nombramientos
    ARHUS CAPITAL SA. Nombramientos. Apoderado: BRIME LEIF GUNNAR. Datos registrales. T 9285 , F 185, S 8, H M 61358, I/A 23 (25.01.11).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA M-300 Km 28, 700 (ALCALA DE HENARES), Alcalá de Henares, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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