ARJE PARTNERS SL
Hoja M361074· NIF B84130590
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gay Fernandez-Vegue Ignacio
- Former name :
- CONECTA AUDITORIA SL
Legal information
Legal information for ARJE PARTNERS SL
Activity
ARJE PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 24 August 2010 to 31 October 2019, across 5 distinct types of filing.
Economic activity (CNAE)
7020
Corporate purpose
PRESTACION A LAS EMPRESAS Y ORGANISMOS, PUBLICOS O PRIVADOS, DE SERVICIOS DE ASESORAMENTO EN GENERAL, CONSULTORIA EN EL ORDEN FINANCIERO, ETC.
Directors and representatives
Directors
Current
- Gay Fernandez-Vegue IgnacioSince 28/02/2014Administrador Único
Former
- Lopez Jurado Juan JoseCeased on 28/02/2014Consejero Delegado SolidarioConsejero
- Martin Amez FernandoCeased on 11/03/2011ConsejeroSecretario
- Gay Fernandez Vegue Ignacio JavierCeased on 12/08/2010Administrador Solidario
Authorised representatives
Current
- Gimeno Infante Francisco JavierSince 12/08/2010Apoderado
Directors network map
Registered actos
- NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 7
- Ceses/DimisionesPublished 28/03/2017· Registered 16/03/2017· I/A 6
- NombramientosPublished 28/03/2017· Registered 16/03/2017· I/A 6
- Ceses/DimisionesPublished 11/03/2014· Registered 28/02/2014· I/A 5
- NombramientosPublished 11/03/2014· Registered 28/02/2014· I/A 5
- Modificaciones estatutariasPublished 11/03/2014· Registered 28/02/2014· I/A 5
- Ceses/DimisionesPublished 24/03/2011· Registered 11/03/2011· I/A 4
- NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 3
- Ceses/DimisionesPublished 24/08/2010· Registered 12/08/2010· I/A 2
- NombramientosPublished 24/08/2010· Registered 12/08/2010· I/A 2
- Modificaciones estatutariasPublished 24/08/2010· Registered 12/08/2010· I/A 2
- Cambio de denominación socialPublished 24/08/2010· Registered 12/08/2010· I/A 2
- Cambio de objeto socialPublished 24/08/2010· Registered 12/08/2010· I/A 2
Changes
- 11/03/2014Modificaciones estatutarias
- 26/11/2010Cambio de denominación social
CONECTA AUDITORIA SL→ARJE PARTNERS SL
- 24/08/2010Cambio de objeto social
PRESTACION A LAS EMPRESAS Y ORGANISMOS, PUBLICOS O PRIVADOS, DE SERVICIOS DE ASESORAMENTO EN GENERAL, CONSULTORIA EN EL ORDEN FINANCIERO, ETC.
- 24/08/2010Modificaciones estatutarias
Timeline (BORME)
- 31/10/2019#5641020Nombramientos
ARJE PARTNERS SL. Nombramientos. Apoderado: GIMENO INFANTE FRANCISCO JAVIER. Datos registrales. T 20413 , F 161, S 8, H M 361074, I/A 7 (24.10.19).
- 28/03/2017#4310333Ceses/DimisionesNombramientos
ARJE PARTNERS SL. Ceses/Dimisiones. Adm. Mancom.: GAY FERNANDEZ-VEGUE IGNACIO;GIMENO INFANTE FRANCISCO JAVIER. Nombramientos. Adm. Unico: GAY FERNANDEZ-VEGUE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados … - 11/03/2014#2711033Ceses/DimisionesNombramientosModificaciones estatutarias
ARJE PARTNERS SL. Ceses/Dimisiones. Consejero: GIMENO INFANTE FRANCISCO JAVIER. Presidente: GIMENO INFANTE FRANCISCO JAVIER. Consejero: LOPEZ JURADO JUAN JOSE. Cons.Del.Sol: LOPEZ JURADO JUAN JOSE. Consejero: GAY FERNANDEZ-VEGUE IGNACIO. Nombramiento… - 24/03/2011#1137321Ceses/Dimisiones
ARJE PARTNERS SL. Ceses/Dimisiones. Consejero: MARTIN AMEZ FERNANDO. Secretario: MARTIN AMEZ FERNANDO. Cons.Del.Sol: MARTIN AMEZ FERNANDO. Datos registrales. T 20413 , F 160, S 8, H M 361074, I/A 4 (11.03.11).
- 26/11/2010#964076Nombramientos
ARJE PARTNERS SL. Nombramientos. Apo.Sol.: GIMENO INFANTE FRANCISCO JAVIER;GAY FERNANDEZ-VEGUE IGNACIO. Datos registrales. T 20413 , F 160, S 8, H M 361074, I/A 3 (16.11.10).
- 24/08/2010#854456
Company name: CONECTA AUDITORIA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialCONECTA AUDITORIA SL. Ceses/Dimisiones. Adm. Solid.: GAY FERNANDEZ VEGUE IGNACIO JAVIER;GIMENO INFANTE FRANCISCO JAVIER. Nombramientos. Consejero: GIMENO INFANTE FRANCISCO JAVIER. Presidente: GIMENO INFANTE FRANCISCO JAVIER. Consejero: MARTIN AMEZ FE…
Official documents
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Nota informativa mercantil (company extract)
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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
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.