ARKA ANALYTICS SPAIN SL

Hoja M779932· NIF B72613532

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/11/2022
Directors :
Nonnenmacher Andreas Lothar, Gabari Brett George, Monk Ann Marie
Former name :
GLADSTONE ASSET MANAGEMENT SL

Legal information

Legal information for ARKA ANALYTICS SPAIN SL

NIF
Hoja registral
IRUS1000311587773
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/11/2022
LocalityMadrid
Register referenceTomo 44238 · Folio 3 · Hoja M779932
Former names
GLADSTONE ASSET MANAGEMENT SL2022-11-04 → 2023-04-18
StatusVigente

Activity

ARKA ANALYTICS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 4 November 2022. The Spanish commercial register has published 7 filings for this company, from 4 November 2022 to 18 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. b) La actividad inmobiliaria y la urbanización,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
ARKA ANALYTICS SPAIN …Gabari Brett GeorgeGabari Brett GeorgeMonk Ann MarieMonk Ann MarieNonnenmacher Andreas LotharNonnenmacher Andreas…

Cap table · shareholdings

  • ARKA INTERNATIONAL LTD100 %

    Legal entity · since 24/03/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ARKA ANALYTICS SPAIN …Arka International LtdArka International L…

Beneficial owner (UBO)

ARKA INTERNATIONAL LTD100 %

Legal entity · since 24/03/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ARKA ANALYTICS SPAIN …Arka International LtdArka International L…

Registered actos

  1. Ceses/DimisionesPublished 18/04/2023· Registered 11/04/2023· I/A 4
  2. NombramientosPublished 18/04/2023· Registered 11/04/2023· I/A 4
  3. Cambio de denominación socialPublished 18/04/2023· Registered 11/04/2023· I/A 4
  4. NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 3
  5. Declaración de unipersonalidadPublished 24/03/2023· Registered 16/03/2023· I/A 2
  6. ConstituciónPublished 04/11/2022· Registered 27/10/2022· I/A 1
  7. NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 1

Changes

  1. 24/03/2023Declaración de unipersonalidad

    ARKA INTERNATIONAL LTD

Capital · events

  1. 04/11/2022Constitución
    Initial capital: 3 000,00 €

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. 18/04/2023#7489889

    Company name: GLADSTONE ASSET MANAGEMENT SL

    Ceses/DimisionesNombramientosCambio de denominación social
    GLADSTONE ASSET MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Consejero: MONK ANN MARIE. Secretario: MONK ANN MARIE. Consejero: NONNENMACHER ANDREAS LOTHAR. Presidente: NO…
  2. 24/03/2023#7453741

    Company name: GLADSTONE ASSET MANAGEMENT SL

    Nombramientos
    GLADSTONE ASSET MANAGEMENT SL. Nombramientos. Apo.Sol.: ARANBURU URIBARRI ESTIBALIZ;ORRI TORREGROSA CAROLINA;AZPEITIA DE LA TORRE MIGUEL;PINEDO MARTIN LUIS NICOLAS. Datos registrales. T 44238 , F 3, S 8, H M 779932, I/A 3 (16.03.23).
  3. 24/03/2023#7453740

    Company name: GLADSTONE ASSET MANAGEMENT SL

    Declaración de unipersonalidad
    GLADSTONE ASSET MANAGEMENT SL. Declaración de unipersonalidad. Socio único: ARKA INTERNATIONAL LTD. Datos registrales. T 44238 , F 3, S 8, H M 779932, I/A 2 (16.03.23).
  4. 04/11/2022#7227831

    Company name: GLADSTONE ASSET MANAGEMENT SL

    ConstituciónNombramientos
    GLADSTONE ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 11.10.22. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, inter…

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 2022

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 addressAVDA DEL DOCTOR ARCE 14 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector