AROBECU SOCIEDAD LIMITADA
Hoja M591281· NIF B24616542
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Lopez Horacio Angel
Legal information
Legal information for AROBECU SOCIEDAD LIMITADA
Activity
AROBECU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 8 filings for this company, from 24 November 2014 to 7 April 2020, across 5 distinct types of filing.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Corporate purpose
LA COMPRAVENTA DE TODO TIPO DE MAQUINAS Y HERRAMIENTAS Y SU REPARACION.
Directors and representatives
Directors
Current
- Diaz Lopez Horacio AngelSince 31/03/2020Administrador Único
Former
- Gonzalez Rodriguez Jose-AntonioCeased on 28/02/2020Administrador Único
- Cabral Azevedo Da Cunha Esperanca Joao AugustoCeased on 10/06/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Rodriguez Jose-Antonio100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 07/04/2020· Registered 31/03/2020· I/A 5
- Ceses/DimisionesPublished 06/03/2020· Registered 28/02/2020· I/A 4
- Ceses/DimisionesPublished 18/06/2015· Registered 10/06/2015· I/A 3
- NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 3
- Cambio de domicilio socialPublished 18/06/2015· Registered 10/06/2015· I/A 3
- Cambio de objeto socialPublished 18/06/2015· Registered 10/06/2015· I/A 3
- Cambio de domicilio socialPublished 24/11/2014· Registered 17/11/2014· I/A 2
Changes
- 18/06/2015Cambio de domicilio social
C/ VELAZQUEZ, 157, 1º
- 18/06/2015Cambio de objeto social
LA COMPRAVENTA DE TODO TIPO DE MAQUINAS Y HERRAMIENTAS Y SU REPARACION.
- 24/11/2014Cambio de domicilio social
C/ EULALIA SAUQUILLO 36 (TORREJON DE LA CALZADA)
Timeline (BORME)
- 07/04/2020#5866194Nombramientos
AROBECU SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: DIAZ LOPEZ HORACIO ANGEL. Datos registrales. T 32846 , F 20, S 8, H M 591281, I/A 5 (31.03.20).
- 06/03/2020#5830447Ceses/Dimisiones
AROBECU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ RODRIGUEZ JOSE-ANTONIO. Datos registrales. T 32846 , F 20, S 8, H M 591281, I/A 4 (28.02.20).
- 18/06/2015#3373782Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
AROBECU SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ RODRIGUEZ JOSE-ANTONIO. Ceses/Dimisiones. Adm. Unico: CABRAL AZEVEDO DA CUNHA ESPERANCA JOAO AUGUSTO. Nombramientos. Adm. Unico: GONZALEZ RODRIGUEZ JOSE-AN… - 24/11/2014#3078168Cambio de domicilio social
AROBECU SOCIEDAD LIMITADA. Cambio de domicilio social. C/ EULALIA SAUQUILLO 36 (TORREJON DE LA CALZADA). Datos registrales. T 32846 , F 19, S 8, H M 591281, I/A 2 (17.11.14).
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
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 — Comercio al por mayor de máquinas herramienta — are listed together.