ARKINO COMERCIO EXTERIOR SL

Hoja M489201· NIF B85808467

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
04/01/2010
Directors :
Iglesias Del Encinar Pedro Jose, Ojeda Saez Juan Manuel

Legal information

Legal information for ARKINO COMERCIO EXTERIOR SL

NIF
Hoja registral
IRUS1000284376574
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date04/01/2010
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 27155 · Folio 93 · Hoja M489201
StatusVigente

Activity

ARKINO COMERCIO EXTERIOR SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 January 2010. The Spanish commercial register has published 8 filings for this company, from 4 January 2010 to 7 June 2013, across 6 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA FABRICACION, COMERCIALIZACION, DISTRIBUCION Y VENTA DE PRODUCTOS Y MATERIAS PRIMAS DEL SECTOR PRIMARIO, PRODUCTOS ALIMENTICIOS, AGRARIOS, FORESTALES...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ARKINO COMERCIO EXTER…Iglesias Del Encinar Pedro JoseIglesias Del Encinar…Ojeda Saez Juan ManuelOjeda Saez Juan Manu…SANTA MARINA INVESTMENTS & ADVICE, S.LSANTA MARINA INVESTM…WINDWARD SLWINDWARD SLSANTA MARINA INVESTMENTS & ADVICE, S.LSANTA MARINA INVESTM…CIBARIA IBERICA SLCIBARIA IBERICA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARKINO COMERCIO EXTER…Sanchez Gimenez Joaquin JoseSanchez Gimenez Joaq…

Beneficial owner (UBO)

Sanchez Gimenez Joaquin Jose100 %

Individual · ultimate beneficial owner · since 04/01/2010

Beneficial owner network map

2 nodes Person Company
ARKINO COMERCIO EXTER…Sanchez Gimenez Joaquin JoseSanchez Gimenez Joaq…

Registered actos

  1. Ceses/DimisionesPublished 07/06/2013· Registered 31/05/2013· I/A 3
  2. Ceses/DimisionesPublished 27/09/2012· Registered 18/09/2012· I/A 2
  3. NombramientosPublished 27/09/2012· Registered 18/09/2012· I/A 2
  4. Modificaciones estatutariasPublished 27/09/2012· Registered 18/09/2012· I/A 2
  5. Cambio de domicilio socialPublished 27/09/2012· Registered 18/09/2012· I/A 2
  6. ConstituciónPublished 04/01/2010· Registered 18/12/2009· I/A 1
  7. Declaración de unipersonalidadPublished 04/01/2010· Registered 18/12/2009· I/A 1
  8. NombramientosPublished 04/01/2010· Registered 18/12/2009· I/A 1

Changes

  1. 27/09/2012Cambio de domicilio social

    AVDA APEADERO 34 (ROZAS DE MADRID (LAS))

  2. 27/09/2012Modificaciones estatutarias
  3. 04/01/2010Declaración de unipersonalidad

    SANCHEZ GIMENEZ JOAQUIN JOSE

Capital · events

  1. 04/01/2010Constitución
    Initial capital: 3 300,00 €

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. 07/06/2013#2313930
    Ceses/Dimisiones
    ARKINO COMERCIO EXTERIOR SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GIMENEZ JOAQUIN JOSE. Datos registrales. T 27155 , F 93, S 8, H M 489201, I/A 3 (31.05.13).
  2. 27/09/2012#1913255
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARKINO COMERCIO EXTERIOR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ GIMENEZ JOAQUIN JOSE. Nombramientos. Adm. Solid.: SANCHEZ GIMENEZ JOAQUIN JOSE;IGLESIAS DEL ENCINAR PEDRO JOSE;OJEDA SAEZ JUAN MANUEL. Modific…
  3. 04/01/2010#10398829
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARKINO COMERCIO EXTERIOR SL. Constitución. Comienzo de operaciones: 29.10.09. Objeto social: LA FABRICACION, COMERCIALIZACION, DISTRIBUCION Y VENTA DE PRODUCTOS Y MATERIAS PRIMAS DEL SECTOR PRIMARIO, PRODUCTOS ALIMENTICIOS, AGRARIOS, FORESTALES... Do…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA APEADERO 34 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector