ARNO DIRECTORSHIP SL
Hoja M636548· NIF B87704649
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/12/2016
- Directors :
- Ponce De Leon Cuñat Almudena, Rubio Alvarez Armando
Legal information
Legal information for ARNO DIRECTORSHIP SL
Activity
ARNO DIRECTORSHIP 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 28 December 2016. The Spanish commercial register has published 5 filings for this company, from 28 December 2016 to 28 March 2017, across 4 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, con.
Directors and representatives
Directors
Current
- Ponce De Leon Cuñat AlmudenaSince 17/03/2017Administrador Solidario
- Rubio Alvarez ArmandoSince 17/03/2017Administrador Solidario
Former
- DIRECTORSHIP CIBELES SLCeased on 17/03/2017Administrador Único
Authorised representatives
Former
- Gomez Fructuoso FranciscoCeased on 17/03/2017Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/03/2017· Registered 17/03/2017· I/A 2
- NombramientosPublished 28/03/2017· Registered 17/03/2017· I/A 2
- Cambio de domicilio socialPublished 28/03/2017· Registered 17/03/2017· I/A 2
- ConstituciónPublished 28/12/2016· Registered 20/12/2016· I/A 1
- NombramientosPublished 28/12/2016· Registered 20/12/2016· I/A 1
Changes
- 28/03/2017Cambio de domicilio social
AVDA ALFONSO XIII 89 (MADRID)
Capital · events
- 28/12/2016ConstituciónInitial 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)
- 28/03/2017#4310588Ceses/DimisionesNombramientosCambio de domicilio social
ARNO DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Solid.: PONCE DE LEON CUÑAT ALMUDENA;RUBIO ALVAREZ ARMANDO. Otros conceptos: Cambio del Organo de Administración:… - 28/12/2016#4174842ConstituciónNombramientos
ARNO DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 5.12.16. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servi…
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 2016
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.