ARKIDEA 2012 SL

Hoja M547440· NIF B86562626

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2012
Director :
Gonzalez Rasines Pedro Ignacio

Legal information

Legal information for ARKIDEA 2012 SL

NIF
Hoja registral
IRUS1000289520467
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2012
LocalityMadrid
Register referenceTomo 30415 · Folio 172 · Hoja M547440
StatusVigente

Activity

ARKIDEA 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 November 2012. The Spanish commercial register has published 6 filings for this company, from 22 November 2012 to 11 April 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION, CONSTRUCCION Y VENTA DE TODO TIPO DE VIVIENDAS, LOCALES Y GARAJES, EN GENERAL, DE TODO TIPO DE TERRENOS; LA URBANIZACION DE LOS MISMOS;LA COMPRA Y VENTA ASIMISMO DE TERRENOS Y BIENES INMUEBLES;.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ARKIDEA 2012 SLGonzalez Rasines Pedro IgnacioGonzalez Rasines Ped…INMUEBLES GONZALEZ RASINES 2003 SLINMUEBLES GONZALEZ R…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ARKIDEA 2012 SLBerna Menendez FranciscoBerna Menendez Franc…AWS DESARROLLO WEB SLAWS DESARROLLO WEB SL

Beneficial owner (UBO)

Berna Menendez Francisco100 %

Individual · ultimate beneficial owner · since 22/11/2012

Beneficial owner network map

3 nodes Person Company
ARKIDEA 2012 SLBerna Menendez FranciscoBerna Menendez Franc…AWS DESARROLLO WEB SLAWS DESARROLLO WEB SL

Registered actos

  1. Ceses/DimisionesPublished 11/04/2014· Registered 02/04/2014· I/A 2
  2. NombramientosPublished 11/04/2014· Registered 02/04/2014· I/A 2
  3. ConstituciónPublished 22/11/2012· Registered 08/11/2012· I/A 1
  4. NombramientosPublished 22/11/2012· Registered 08/11/2012· I/A 1

Changes

  1. 22/11/2012Declaración de unipersonalidad

    BERNA MENENDEZ FRANCISCO

Capital · events

  1. 22/11/2012Constitución
    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. 11/04/2014#2763495
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ARKIDEA 2012 SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ RASINES PEDRO IGNACIO. Ceses/Dimisiones. Adm. Unico: BERNA MENENDEZ FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ RASINES PEDRO IGNACIO. Datos registrales. T 30415 …
  2. 22/11/2012#1997204
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARKIDEA 2012 SL. Constitución. Comienzo de operaciones: 5.10.12. Objeto social: LA PROMOCION, CONSTRUCCION Y VENTA DE TODO TIPO DE VIVIENDAS, LOCALES Y GARAJES, EN GENERAL, DE TODO TIPO DE TERRENOS; LA URBANIZACION DE LOS MISMOS;LA COMPRA Y VENTA ASI…

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 2012

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/ MANUEL CORTINA 11 (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 — Promoción inmobiliaria — are listed together.