ARP GLOBAL HOLDING SL

Hoja LU21478· NIF B44864387

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 500 000,00 €
Incorporation :
24/04/2023
Director :
Roman Prieto Alberto

Legal information

Legal information for ARP GLOBAL HOLDING SL

NIF
Hoja registral
IRUS1000067409661
Legal formSociedad Limitada (SL)
Share capital8 500 000,00 €
Incorporation date24/04/2023
LocalityVilalba
Register referenceTomo 561 · Folio 106 · Hoja LU21478
StatusVigente

Activity

ARP GLOBAL HOLDING SL is a Sociedad Limitada (SL) with its registered office in Vilalba (Lugo, Galicia). It was incorporated on 24 April 2023. The Spanish commercial register has published 5 filings for this company, from 24 April 2023 to 15 March 2024, across 4 distinct types of filing. Its registered share capital is 8 500 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) la adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, residentes en España o en el extranjero y cualquiera que sea su naturaleza u objeto;b) la prestación de servicios de asistencia o apoyo a las sociedades participa.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ARP GLOBAL HOLDING SLRoman Prieto AlbertoRoman Prieto AlbertoRABIZAS ENERGY SOCIEDAD LIMITADARABIZAS ENERGY SOCIE…TECNICAS EN INSTALACIONES RENOVABLES SLTECNICAS EN INSTALAC…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
ARP GLOBAL HOLDING SLRoman Prieto AlbertoRoman Prieto AlbertoSOLARIA VILLALBA SLSOLARIA VILLALBA SLSOLARIA ENERXIA SLSOLARIA ENERXIA SLTECNORENOVA SOLAR SLTECNORENOVA SOLAR SLWPD-TECNORENOVA SLWPD-TECNORENOVA SLPARQUE EOLICO PUNTA LANGOSTEIRA SLPARQUE EOLICO PUNTA …TECNORENOVA OFFSHORE SLTECNORENOVA OFFSHORE…TECNORENOVA ENERXIA SLTECNORENOVA ENERXIA …TECNORENOVA RECICLAJE SLTECNORENOVA RECICLAJ…

Beneficial owner (UBO)

Roman Prieto Alberto100 %

Individual · ultimate beneficial owner · since 24/04/2023

Beneficial owner network map

10 nodes Person Company
ARP GLOBAL HOLDING SLRoman Prieto AlbertoRoman Prieto AlbertoSOLARIA VILLALBA SLSOLARIA VILLALBA SLSOLARIA ENERXIA SLSOLARIA ENERXIA SLTECNORENOVA SOLAR SLTECNORENOVA SOLAR SLWPD-TECNORENOVA SLWPD-TECNORENOVA SLPARQUE EOLICO PUNTA LANGOSTEIRA SLPARQUE EOLICO PUNTA …TECNORENOVA OFFSHORE SLTECNORENOVA OFFSHORE…TECNORENOVA ENERXIA SLTECNORENOVA ENERXIA …TECNORENOVA RECICLAJE SLTECNORENOVA RECICLAJ…

Registered actos

  1. Ampliación de capitalPublished 15/03/2024· Registered 04/03/2024· I/A 3
  2. Ampliación de capitalPublished 15/02/2024· Registered 09/02/2024· I/A 2
  3. ConstituciónPublished 24/04/2023· Registered 14/04/2023· I/A 1
  4. Declaración de unipersonalidadPublished 24/04/2023· Registered 14/04/2023· I/A 1
  5. NombramientosPublished 24/04/2023· Registered 14/04/2023· I/A 1

Changes

  1. 24/04/2023Declaración de unipersonalidad

    ROMAN PRIETO ALBERTO

Capital · events

  1. 15/03/2024Ampliación de capital
    Resulting capital: 8 500 000,00 € (+2 000 000,00 €)
  2. 15/02/2024Ampliación de capital
    Resulting capital: 6 500 000,00 € (+1 500 000,00 €)
  3. 24/04/2023Constitución
    Initial capital: 5 000 000,00 €

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)

  1. 15/03/2024#7987203
    Ampliación de capital
    ARP GLOBAL HOLDING SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 8.500.000,00 Euros. Datos registrales. T 561 , F 106, S 8, H LU 21478, I/A 3 ( 4.03.24).
  2. 15/02/2024#7935080
    Ampliación de capital
    ARP GLOBAL HOLDING SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 6.500.000,00 Euros. Datos registrales. T 561 , F 105, S 8, H LU 21478, I/A 2 ( 9.02.24).
  3. 24/04/2023#7498669
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARP GLOBAL HOLDING SL. Constitución. Comienzo de operaciones: 15.03.23. Objeto social: a) la adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, residentes en España o en…

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 2023

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 addressPOLIG INDUSTRIAL SETE PONTES, RUA CEDEIRA P-A2-B (VILALBA), Vilalba, Lugo
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 — CNAE 6421 — are listed together.

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