ARLEQUIN CAPITAL SL

Hoja NA29246· NIF B71015028

VigenteNavarra
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
69 006,00 €
Incorporation :
31/07/2009
Director :
Fernandez Vaquero Pedro Jesus

Legal information

Legal information for ARLEQUIN CAPITAL SL

NIF
Hoja registral
IRUS1000202092044
Legal formSociedad Limitada (SL)
Share capital69 006,00 €
Incorporation date31/07/2009
LocalityFunes
Register referenceTomo 1471 · Folio 161 · Hoja NA29246
StatusVigente

Activity

ARLEQUIN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Funes (Navarra). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 31 July 2009. The Spanish commercial register has published 7 filings for this company, from 31 July 2009 to 6 June 2022, across 5 distinct types of filing. Its registered share capital is 69 006,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

1.- La intermediación en la compraventa de todo tipo de productos financieros, refinanciaciones bancarias y compraventa de valores, excluidas las actividades de Sociedades de Inversión Colectiva y las de la Ley del Mercado de Valores. 2.- Y la actividad Inmobiliaria. Quedan excluidas del objeto social las actividades sujetas a normativa específica. Si alguna de las activid.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ARLEQUIN CAPITAL SLFernandez Vaquero Pedro JesusFernandez Vaquero Pe…INVERHOTELES DEL NORTE SAINVERHOTELES DEL NOR…CASSANDRA INVESTMENT & REAL STATE SLCASSANDRA INVESTMENT…ROVISAN ECOLAV SLROVISAN ECOLAV SLINVERHOTELES DEL NORTE MEDITERRANEO SLINVERHOTELES DEL NOR…SUMINISTROS AGRICOLAS CAMPIÑA SUR SLSUMINISTROS AGRICOLA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ARLEQUIN CAPITAL SLFernandez Vaquero Pedro JesusFernandez Vaquero Pe…CASSANDRA INVESTMENT & REAL STATE SLCASSANDRA INVESTMENT…PJFV MANAGEMENT SLPJFV MANAGEMENT SL

Beneficial owner (UBO)

Fernandez Vaquero Pedro Jesus100 %

Individual · ultimate beneficial owner · since 06/06/2022

Beneficial owner network map

4 nodes Person Company
ARLEQUIN CAPITAL SLFernandez Vaquero Pedro JesusFernandez Vaquero Pe…CASSANDRA INVESTMENT & REAL STATE SLCASSANDRA INVESTMENT…PJFV MANAGEMENT SLPJFV MANAGEMENT SL

Registered actos

  1. Declaración de unipersonalidadPublished 06/06/2022· Registered 27/05/2022· I/A 5
  2. Ampliación de capitalPublished 22/02/2019· Registered 14/02/2019· I/A 4
  3. Ceses/DimisionesPublished 22/02/2019· Registered 14/02/2019· I/A 3
  4. NombramientosPublished 22/02/2019· Registered 14/02/2019· I/A 3
  5. NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 2
  6. ConstituciónPublished 31/07/2009· Registered 22/07/2009· I/A 00001
  7. NombramientosPublished 31/07/2009· Registered 22/07/2009· I/A 00001

Changes

  1. 06/06/2022Declaración de unipersonalidad

    FERNANDEZ VAQUERO PEDRO JESUS

Capital · events

  1. 22/02/2019Ampliación de capital
    Resulting capital: 69 006,00 € (+66 000,00 €)
  2. 31/07/2009Constitución
    Initial 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)

  1. 06/06/2022#7006531
    Declaración de unipersonalidad
    ARLEQUIN CAPITAL SL. Declaración de unipersonalidad. Socio único: FERNANDEZ VAQUERO PEDRO JESUS. Datos registrales. T 1471 , F 161, S 8, H NA 29246, I/A 5 (27.05.22).
  2. 22/02/2019#5275103
    Ampliación de capital
    ARLEQUIN CAPITAL SL. Ampliación de capital. Capital: 66.000,00 Euros. Resultante Suscrito: 69.006,00 Euros. Datos registrales. T 1471 , F 161, S 8, H NA 29246, I/A 4 (14.02.19).
  3. 22/02/2019#5275102
    Ceses/DimisionesNombramientos
    ARLEQUIN CAPITAL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ALFARO AGAPITO. Nombramientos. Adm. Unico: FERNANDEZ VAQUERO PEDRO JESUS. Datos registrales. T 1471 , F 161, S 8, H NA 29246, I/A 3 (14.02.19).
  4. 07/09/2017#4534700
    Nombramientos
    ARLEQUIN CAPITAL SL. Nombramientos. Apoderado: FERNANDEZ VAQUERO PEDRO JESUS. Datos registrales. T 1471 , F 160, S 8, H NA 29246, I/A 2 (30.08.17).
  5. 31/07/2009#328977
    ConstituciónNombramientos
    ARLEQUIN CAPITAL SL. Constitución. Comienzo de operaciones: 3.07.09. Objeto social: 1.- La intermediación en la compraventa de todo tipo de productos financieros, refinanciaciones bancarias y compraventa de valores, excluidas las actividades de Socie…

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 2009

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 LAS HUERTAS, 5, FUNES (FUNES), Funes, Navarra
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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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