ARP ADVANCED RETAIL PROJECT SPAIN SL

Hoja M469190· NIF B85524114

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
773 298,00 €
Director :
Basseti Marco

Legal information

Legal information for ARP ADVANCED RETAIL PROJECT SPAIN SL

NIF
Hoja registral
IRUS1000282639974
Legal formSociedad Limitada (SL)
Share capital773 298,00 €
LocalityMadrid
Phone
Register referenceTomo 26028 · Folio 119 · Hoja M469190
StatusVigente

Activity

ARP ADVANCED RETAIL PROJECT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 13 filings for this company, from 10 August 2009 to 26 January 2016, across 6 distinct types of filing. Its registered share capital is 773 298,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ARP ADVANCED RETAIL P…Basseti MarcoBasseti Marco

Registered actos

  1. Ampliación de capitalPublished 26/01/2016· Registered 18/01/2016· I/A 11
  2. Cambio de domicilio socialPublished 26/01/2016· Registered 18/01/2016· I/A 11
  3. RevocacionesPublished 03/02/2015· Registered 26/01/2015· I/A 10
  4. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 10
  5. ReeleccionesPublished 03/04/2014· Registered 27/03/2014· I/A 9
  6. NombramientosPublished 01/07/2013· Registered 20/06/2013· I/A 8
  7. Cambio de domicilio socialPublished 16/04/2012· Registered 02/04/2012· I/A 7
  8. NombramientosPublished 14/07/2011· Registered 04/07/2011· I/A 6
  9. RevocacionesPublished 14/07/2011· Registered 04/07/2011· I/A 5
  10. NombramientosPublished 24/11/2010· Registered 12/11/2010· I/A 4
  11. Modificaciones estatutariasPublished 24/03/2010· Registered 11/03/2010· I/A 3
  12. Cambio de domicilio socialPublished 24/03/2010· Registered 11/03/2010· I/A 3
  13. NombramientosPublished 10/08/2009· Registered 29/07/2009· I/A 2

Changes

  1. 26/01/2016Cambio de domicilio social

    C/ GOYA, 20 - PISO 3º DERECHA (MADRID)

  2. 16/04/2012Cambio de domicilio social

    C/ SERRANO 6 LOCAL 1 (MADRID)

  3. 24/03/2010Cambio de domicilio social

    AVDA DE ARAGON 330 - PARQUE EMPRESARIAL LAS MERCED (MADRID)

  4. 24/03/2010Modificaciones estatutarias

Capital · events

  1. 26/01/2016Ampliación de capital
    Resulting capital: 773 298,00 € (+770 292,00 €)

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. 26/01/2016#3680619
    Ampliación de capitalCambio de domicilio social
    ARP ADVANCED RETAIL PROJECT SPAIN SL. Ampliación de capital. Capital: 770.292,00 Euros. Resultante Suscrito: 773.298,00 Euros. Cambio de domicilio social. C/ GOYA, 20 - PISO 3º DERECHA (MADRID). Datos registrales. T 26028 , F 119, S 8, H M 469190, I/…
  2. 03/02/2015#3172921
    RevocacionesNombramientos
    ARP ADVANCED RETAIL PROJECT SPAIN SL. Revocaciones. Apoderado: LOPEZ MARELLI PABLO-GASPAR. Nombramientos. Apoderado: MARTIN CEBRIAN PEDRO. Datos registrales. T 26028 , F 118, S 8, H M 469190, I/A 10 (26.01.15).
  3. 03/04/2014#2749936
    Reelecciones
    ARP ADVANCED RETAIL PROJECT SPAIN SL. Reelecciones. Adm. Unico: BASSETI MARCO. Datos registrales. T 26028 , F 118, S 8, H M 469190, I/A 9 (27.03.14).
  4. 01/07/2013#2349018
    Nombramientos
    ARP ADVANCED RETAIL PROJECT SPAIN SL. Nombramientos. Apoderado: LOPEZ MARELLI PABLO-GASPAR. Datos registrales. T 26028 , F 118, S 8, H M 469190, I/A 8 (20.06.13).
  5. 16/04/2012#1686557
    Cambio de domicilio social
    ARP ADVANCED RETAIL PROJECT SPAIN SL. Cambio de domicilio social. C/ SERRANO 6 LOCAL 1 (MADRID). Datos registrales. T 26028 , F 118, S 8, H M 469190, I/A 7 ( 2.04.12).
  6. 14/07/2011#1301075
    Nombramientos
    ARP ADVANCED RETAIL PROJECT SPAIN SL. Nombramientos. Apoderado: CAPRETTA SABINA. Datos registrales. T 26028 , F 117, S 8, H M 469190, I/A 6 ( 4.07.11).
  7. 14/07/2011#1301074
    Revocaciones
    ARP ADVANCED RETAIL PROJECT SPAIN SL. Revocaciones. Apoderado: CIFUENTES MONTOYA LUIS MIGUEL. Datos registrales. T 26028 , F 117, S 8, H M 469190, I/A 5 ( 4.07.11).
  8. 24/11/2010#959767
    Nombramientos
    ARP ADVANCED RETAIL PROJECT SPAIN SL. Nombramientos. Apoderado: BASSETTI LORENZO. Datos registrales. T 26028 , F 116, S 8, H M 469190, I/A 4 (12.11.10).
  9. 24/03/2010#646910
    Modificaciones estatutariasCambio de domicilio social
    ARP ADVANCED RETAIL PROJECT SPAIN SL. Modificaciones estatutarias. 24. . Cambio de domicilio social. AVDA DE ARAGON 330 - PARQUE EMPRESARIAL LAS MERCED (MADRID). Datos registrales. T 26028 , F 115, S 8, H M 469190, I/A 3 (11.03.10).
  10. 10/08/2009#340315
    Nombramientos
    ARP ADVANCED RETAIL PROJECT SPAIN SL. Nombramientos. Apoderado: CIFUENTES MONTOYA LUIS MIGUEL. Datos registrales. T 26028 , F 115, S 8, H M 469190, I/A 2 (29.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GOYA, 20 - PISO 3º DERECHA (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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector