ARKA RENOVO SL

Hoja MA151944· NIF B93703098

Struck off · 21/11/2023Málaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2019

Legal information

Legal information for ARKA RENOVO SL

NIF
Hoja registral
IRUS1000046974780
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2019
LocalityFuengirola
Registro MercantilMALAGA
Register referenceTomo 5863 · Folio 55 · Hoja MA151944
StatusExtinguida

Activity

ARKA RENOVO SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 1 August 2019. The Spanish commercial register has published 11 filings for this company, from 1 August 2019 to 21 November 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
ARKA RENOVO SLTICLEGIS SOLUCIONES CORPORATIVAS SLTICLEGIS SOLUCIONES …MANABIOS NATURE SLMANABIOS NATURE SLREALCREST MARBELLA SLREALCREST MARBELLA SLVILLA SUNRISE MARBELLA SLVILLA SUNRISE MARBEL…CASA EMILIE MARBELLA SLCASA EMILIE MARBELLA…MARBELLA SIERRA BLANCA PARCELA 16 SLMARBELLA SIERRA BLAN…VILLA MARINA MARBELLA SLVILLA MARINA MARBELL…REHABILITACIONES SHIZUKANI SLREHABILITACIONES SHI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARKA RENOVO SLHille Arnoldus Gerardus FranciscusHille Arnoldus Gerar…

Beneficial owner (UBO)

Hille Arnoldus Gerardus Franciscus100 %

Individual · ultimate beneficial owner · since 01/08/2019

Beneficial owner network map

2 nodes Person Company
ARKA RENOVO SLHille Arnoldus Gerardus FranciscusHille Arnoldus Gerar…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2023· Registered 14/11/2023· I/A 4
  2. RevocacionesPublished 21/11/2023· Registered 14/11/2023· I/A 4
  3. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 4
  4. DisoluciónPublished 21/11/2023· Registered 14/11/2023· I/A 4
  5. ExtinciónPublished 21/11/2023· Registered 14/11/2023· I/A 4
  6. NombramientosPublished 22/06/2022· Registered 13/06/2022· I/A 3
  7. Ceses/DimisionesPublished 22/06/2022· Registered 13/06/2022· I/A 2
  8. NombramientosPublished 22/06/2022· Registered 13/06/2022· I/A 2
  9. ConstituciónPublished 01/08/2019· Registered 25/07/2019· I/A 1
  10. Declaración de unipersonalidadPublished 01/08/2019· Registered 25/07/2019· I/A 1
  11. NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 1

Changes

  1. 21/11/2023Disolución
  2. 21/11/2023Extinción
  3. 01/08/2019Declaración de unipersonalidad

    HILLE ARNOLDUS GERARDUS FRANCISCUS

Capital · events

  1. 01/08/2019Constitución
    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. 21/11/2023#7803369
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ARKA RENOVO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TICLEGIS SOLUCIONES CORPORATIVAS SL. Revocaciones. Apoderado: HILLE ARNOLDUS GERARDUS FRANCISCUS. Nombramientos. Liquidador: TICLEGIS SOLUCIONES CORPORATIVAS SL. D…
  2. 22/06/2022#7037627
    Nombramientos
    ARKA RENOVO SL. Nombramientos. Apoderado: HILLE ARNOLDUS GERARDUS FRANCISCUS. Datos registrales. T 5863, L 4770, F 54, S 8, H MA151944, I/A 3 (13.06.22).
  3. 22/06/2022#7037626
    Ceses/DimisionesNombramientos
    ARKA RENOVO SL. Ceses/Dimisiones. Adm. Unico: HILLE ARNOLDUS GERARDUS FRANCISCUS. Nombramientos. Adm. Unico: TICLEGIS SOLUCIONES CORPORATIVAS SL. Datos registrales. T 5863, L 4770, F 54, S 8, H MA151944, I/A 2 (13.06.22).
  4. 01/08/2019#5525468
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARKA RENOVO SL. Constitución. Comienzo de operaciones: 29.07.19. Objeto social: Construcción de edificios residenciales. Domicilio: CALLE PARDILLO Número7 (FUENGIROLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: HILLE ARNOL…

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 2019

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 addressCALLE PARDILLO Número7 (FUENGIROLA), Fuengirola, Málaga
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector