ARIMA AECAN SOCIEDAD LIMITADA

Hoja M447545· NIF B85246213

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ucieda Conejero Antonio

Legal information

Legal information for ARIMA AECAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000280875978
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 24860 · Folio 131 · Hoja M447545
StatusVigente

Activity

ARIMA AECAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 22 June 2011 to 25 August 2022, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARIMA AECAN SOCIEDAD …Ucieda Conejero AntonioUcieda Conejero Anto…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARIMA AECAN SOCIEDAD …Ucieda Conejero AntonioUcieda Conejero Anto…

Beneficial owner (UBO)

Ucieda Conejero Antonio100 %

Individual · ultimate beneficial owner · since 28/04/2022

Beneficial owner network map

2 nodes Person Company
ARIMA AECAN SOCIEDAD …Ucieda Conejero AntonioUcieda Conejero Anto…

Registered actos

  1. RevocacionesPublished 25/08/2022· Registered 18/08/2022· I/A 7
  2. Cambio de domicilio socialPublished 02/06/2022· Registered 26/05/2022· I/A 6
  3. Declaración de unipersonalidadPublished 28/04/2022· Registered 21/04/2022· I/A 5
  4. Ceses/DimisionesPublished 28/12/2021· Registered 21/12/2021· I/A 4
  5. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 4
  6. Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 3
  7. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 3
  8. NombramientosPublished 22/06/2011· Registered 10/06/2011· I/A 2

Changes

  1. 02/06/2022Cambio de domicilio social

    C/ ATOCHA 55, 4º-E (MADRID)

  2. 28/04/2022Declaración de unipersonalidad

    UCIEDA CONEJERO ANTONIO

Timeline (BORME)

  1. 25/08/2022#7136469
    Revocaciones
    ARIMA AECAN SOCIEDAD LIMITADA. Revocaciones. Apoderado: GONZALEZ ALVAREZ MARIA ESTHER. Datos registrales. T 24860 , F 131, S 8, H M 447545, I/A 7 (18.08.22).
  2. 02/06/2022#6999914
    Cambio de domicilio social
    ARIMA AECAN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ATOCHA 55, 4º-E (MADRID). Datos registrales. T 24860 , F 131, S 8, H M 447545, I/A 6 (26.05.22).
  3. 28/04/2022#6934121
    Declaración de unipersonalidad
    ARIMA AECAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: UCIEDA CONEJERO ANTONIO. Datos registrales. T 24860 , F 130, S 8, H M 447545, I/A 5 (21.04.22).
  4. 28/12/2021#6747588
    Ceses/DimisionesNombramientos
    ARIMA AECAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALVAREZ MARIA ESTHER. Nombramientos. Adm. Unico: UCIEDA CONEJERO ANTONIO. Datos registrales. T 24860 , F 130, S 8, H M 447545, I/A 4 (21.12.21).
  5. 11/02/2020#5788434
    Ceses/DimisionesNombramientos
    ARIMA AECAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: UCIEDA CONEJERO ANTONIO. Nombramientos. Adm. Unico: GONZALEZ ALVAREZ MARIA ESTHER. Datos registrales. T 24860 , F 130, S 8, H M 447545, I/A 3 ( 4.02.20).
  6. 22/06/2011#1271480
    Nombramientos
    ARIMA AECAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ ALVAREZ MARIA ESTHER. Datos registrales. T 24860 , F 129, S 8, H M 447545, I/A 2 (10.06.11).

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

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/ ATOCHA 55, 4º-E (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector