ARJUNA 2009 SL
Hoja M498249· NIF B85888642
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/05/2010
Legal information
Legal information for ARJUNA 2009 SL
Activity
ARJUNA 2009 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 May 2010. The Spanish commercial register has published 10 filings for this company, from 5 May 2010 to 9 December 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA EXPLOTACION, DESARROLLO, GESTION Y CONSTITUCION DE TODO TIPO DE NEGOCIOS RELACIONADOS DIRECTA O INDIRECTAMENTE CON LA HOSTELERIA.
Directors and representatives
Directors
Former
- Nuñez Carballa NataliaCeased on 01/12/2015Administrador Único
- Hernandez Medrano LuisCeased on 05/12/2012Administrador Único
- Zarza Garcia AlvaroCeased on 08/09/2010Administrador Único
Directors network map
Cap table · shareholdings
- Zarza Garcia Alvaro100 %
Individual · since 05/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zarza Garcia Alvaro100 %
Individual · ultimate beneficial owner · since 05/05/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 09/12/2015· Registered 01/12/2015· I/A 5
- ExtinciónPublished 09/12/2015· Registered 01/12/2015· I/A 5
- Ceses/DimisionesPublished 14/12/2012· Registered 05/12/2012· I/A 3
- NombramientosPublished 14/12/2012· Registered 05/12/2012· I/A 3
- Ceses/DimisionesPublished 20/09/2010· Registered 08/09/2010· I/A 2
- NombramientosPublished 20/09/2010· Registered 08/09/2010· I/A 2
- ConstituciónPublished 05/05/2010· Registered 23/04/2010· I/A 1
- Declaración de unipersonalidadPublished 05/05/2010· Registered 23/04/2010· I/A 1
- NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 1
Changes
- 09/12/2015Disolución
- 09/12/2015Extinción
- 05/05/2010Declaración de unipersonalidad
ZARZA GARCIA ALVARO
Capital · events
- 05/05/2010ConstituciónInitial capital: 3 006,00 €
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)
- 09/12/2015#3623456DisoluciónExtinción
ARJUNA 2009 SL. Disolución. Fusion. Extinción. Datos registrales. T 27649 , F 118, S 8, H M 498249, I/A 5 ( 1.12.15).
- 01/07/2015#3395515
ARJUNA 2009 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27649 , F 118, S 8, H M 498249, I/A 4 (23.06.15).
- 14/12/2012#2037120Ceses/DimisionesNombramientos
ARJUNA 2009 SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MEDRANO LUIS. Nombramientos. Adm. Unico: NUÑEZ CARBALLA NATALIA. Datos registrales. T 27649 , F 117, S 8, H M 498249, I/A 3 ( 5.12.12).
- 20/09/2010#882021Ceses/DimisionesNombramientos
ARJUNA 2009 SL. Ceses/Dimisiones. Adm. Unico: ZARZA GARCIA ALVARO. Nombramientos. Adm. Unico: HERNANDEZ MEDRANO LUIS. Datos registrales. T 27649 , F 117, S 8, H M 498249, I/A 2 ( 8.09.10).
- 05/05/2010#707224ConstituciónDeclaración de unipersonalidadNombramientos
ARJUNA 2009 SL. Constitución. Comienzo de operaciones: 17.02.10. Objeto social: LA EXPLOTACION, DESARROLLO, GESTION Y CONSTITUCION DE TODO TIPO DE NEGOCIOS RELACIONADOS DIRECTA O INDIRECTAMENTE CON LA HOSTELERIA. Domicilio: C/ SERRANO 82 (MADRID). Ca…
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· Incorporated 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.