ARIMPEX MANAGEMENT CONSULTING SL

Hoja M217355· NIF B82099300

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Cañero De Arrese Javier

Legal information

Legal information for ARIMPEX MANAGEMENT CONSULTING SL

NIF
Hoja registral
IRUS1000261259044
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityDaganzo de Arriba
Phone
Register referenceTomo 13403 · Folio 109 · Hoja M217355
StatusVigente

Activity

ARIMPEX MANAGEMENT CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Daganzo de Arriba (Madrid). The Spanish commercial register has published 14 filings for this company, from 14 August 2009 to 28 February 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ARIMPEX MANAGEMENT CO…Cañero De Arrese JavierCañero De Arrese Jav…CHATKA HISPANIA SLCHATKA HISPANIA SLROMANOV HOLDING SLROMANOV HOLDING SLARIMPEX PERIENCE SLARIMPEX PERIENCE SLCANTUCHARI SLCANTUCHARI SLARIMPEX CONSULTING SLARIMPEX CONSULTING SL

Registered actos

  1. Reducción de capitalPublished 28/02/2022· Registered 21/02/2022· I/A 7
  2. Ampliación de capitalPublished 28/02/2022· Registered 21/02/2022· I/A 7
  3. Cambio de domicilio socialPublished 28/02/2022· Registered 21/02/2022· I/A 7
  4. Ceses/DimisionesPublished 31/05/2012· Registered 21/05/2012· I/A 6
  5. NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 6
  6. Modificaciones estatutariasPublished 31/05/2012· Registered 21/05/2012· I/A 6
  7. Ceses/DimisionesPublished 16/06/2010· Registered 02/06/2010· I/A 5
  8. NombramientosPublished 16/06/2010· Registered 02/06/2010· I/A 5
  9. Modificaciones estatutariasPublished 16/06/2010· Registered 02/06/2010· I/A 5
  10. RevocacionesPublished 18/03/2010· Registered 09/03/2010· I/A 4
  11. NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 3
  12. Ceses/DimisionesPublished 14/08/2009· Registered 04/08/2009· I/A 2
  13. NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 2
  14. Cambio de domicilio socialPublished 14/08/2009· Registered 04/08/2009· I/A 2

Changes

  1. 28/02/2022Cambio de domicilio social

    C/ CAMINO ANCHO 65 - NAVE 14ª (DAGANZO DE ARRIBA)

  2. 31/05/2012Modificaciones estatutarias
  3. 16/06/2010Modificaciones estatutarias
  4. 14/08/2009Cambio de domicilio social

    C/ CAMINO DEL SOTO, NUMERO 4 (ALCOBENDAS)

Capital · events

  1. 28/02/2022Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−73 500,00 €)

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. 28/02/2022#6833278
    Reducción de capitalAmpliación de capitalCambio de domicilio social
    ARIMPEX MANAGEMENT CONSULTING SL. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 73.500,00 Euros. Resultante Suscrito: 76.500,00 Euros. Cambio de domicilio social. C/ CAMINO A…
  2. 31/05/2012#1749026
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARIMPEX MANAGEMENT CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: SOTINOVA ALONA;CAÑERO DE ARRESE JAVIER. Nombramientos. Adm. Unico: CAÑERO DE ARRESE JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  3. 16/06/2010#765320
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARIMPEX MANAGEMENT CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SOTINOVA ALONA. Nombramientos. Adm. Solid.: SOTINOVA ALONA;CAÑERO DE ARRESE JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…
  4. 18/03/2010#640856
    Revocaciones
    ARIMPEX MANAGEMENT CONSULTING SL. Revocaciones. Apoderado: CAÑERO DE ARRESE JAVIER. Datos registrales. T 13403 , F 108, S 8, H M 217355, I/A 4 ( 9.03.10).
  5. 14/08/2009#347456
    Nombramientos
    ARIMPEX MANAGEMENT CONSULTING SL. Nombramientos. Apoderado: CAÑERO DE ARRESE JAVIER. Datos registrales. T 13403 , F 107, S 8, H M 217355, I/A 3 ( 4.08.09).
  6. 14/08/2009#347455
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARIMPEX MANAGEMENT CONSULTING SL. Ceses/Dimisiones. Adm. Unico: CAÑERO DE ARRESE JAVIER. Nombramientos. Adm. Unico: SOTINOVA ALONA. Cambio de domicilio social. C/ CAMINO DEL SOTO, NUMERO 4 (ALCOBENDAS). Datos registrales. T 13403 , F 106, S 8, H M 21…

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/ CAMINO ANCHO 65 - NAVE 14ª (DAGANZO DE ARRIBA), Daganzo de Arriba, 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