ARINBUILT SL

Hoja M435884· NIF B85085843

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
180 000,00 €
Director :
Carvajal Cano Luis

Legal information

Legal information for ARINBUILT SL

NIF
Hoja registral
IRUS1000279897394
Legal formSociedad Limitada (SL)
Share capital180 000,00 €
LocalityMadrid
Register referenceTomo 24251 · Folio 60 · Hoja M435884
StatusVigente

Activity

ARINBUILT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 2 April 2009 to 31 August 2022, across 6 distinct types of filing. Its registered share capital is 180 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ARINBUILT SLCarvajal Cano LuisCarvajal Cano LuisLUISIANA PARTNERS SLLUISIANA PARTNERS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARINBUILT SLCarvajal Cano LuisCarvajal Cano Luis

Beneficial owner (UBO)

Carvajal Cano Luis100 %

Individual · ultimate beneficial owner · since 15/07/2014

Beneficial owner network map

2 nodes Person Company
ARINBUILT SLCarvajal Cano LuisCarvajal Cano Luis

Registered actos

  1. Ampliación de capitalPublished 31/08/2022· Registered 24/08/2022· I/A 6
  2. Modificaciones estatutariasPublished 16/01/2019· Registered 09/01/2019· I/A 5
  3. Cambio de domicilio socialPublished 16/01/2019· Registered 09/01/2019· I/A 5
  4. Declaración de unipersonalidadPublished 15/07/2014· Registered 07/07/2014· I/A 4
  5. Ceses/DimisionesPublished 02/04/2009· Registered 23/03/2009· I/A 3
  6. NombramientosPublished 02/04/2009· Registered 23/03/2009· I/A 3
  7. Modificaciones estatutariasPublished 02/04/2009· Registered 23/03/2009· I/A 3

Changes

  1. 16/01/2019Cambio de domicilio social

    C/ EDGAR NEVILLE NUMERO 27, BAJO (MADRID)

  2. 16/01/2019Modificaciones estatutarias
  3. 15/07/2014Declaración de unipersonalidad

    CARVAJAL CANO LUIS

  4. 02/04/2009Modificaciones estatutarias

Capital · events

  1. 31/08/2022Ampliación de capital
    Resulting capital: 180 000,00 € (+150 000,00 €)

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. 31/08/2022#7142453
    Ampliación de capital
    ARINBUILT SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. T 24251 , F 60, S 8, H M 435884, I/A 6 (24.08.22).
  2. 16/01/2019#5206313
    Modificaciones estatutariasCambio de domicilio social
    ARINBUILT SL. Modificaciones estatutarias. Modificación del artículo 26º de los Estatutos sociales. Cambio de domicilio social. C/ EDGAR NEVILLE NUMERO 27, BAJO (MADRID). Datos registrales. T 24251 , F 60, S 8, H M 435884, I/A 5 ( 9.01.19).
  3. 15/07/2014#2892276
    Declaración de unipersonalidad
    ARINBUILT SL. Declaración de unipersonalidad. Socio único: CARVAJAL CANO LUIS. Datos registrales. T 24251 , F 59, S 8, H M 435884, I/A 4 ( 7.07.14).
  4. 02/04/2009#152167
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARINBUILT SL. Ceses/Dimisiones. Adm. Solid.: VALENZUELA PASCUAL JUAN JOSE;CARVAJAL CANO LUIS. Nombramientos. Adm. Unico: CARVAJAL CANO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …

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/ EDGAR NEVILLE NUMERO 27, BAJO (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 6812 — are listed together.

Prospect this sectorAll companies in this sector