ARPA CONSTRUCCION MODULAR SOCIEDAD LIMITADA

Hoja Z40355· NIF B99095424

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
268 320,00 €
Director :
Arpa Azofra Clara

Legal information

Legal information for ARPA CONSTRUCCION MODULAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114404645
Legal formSociedad Limitada (SL)
Share capital268 320,00 €
Register referenceTomo 3339 · Folio 165 · Hoja Z40355
StatusVigente

Activity

ARPA CONSTRUCCION MODULAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 9 filings for this company, from 30 September 2009 to 23 February 2017, across 5 distinct types of filing. Its registered share capital is 268 320,00 €.

Economic activity (CNAE)

4342

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ARPA CONSTRUCCION MOD…Arpa Azofra ClaraArpa Azofra ClaraCOPAVA OCIO SL EN LIQUIDACIONCOPAVA OCIO SL EN LI…ZARAPROEX SLZARAPROEX SLEQUIPOS MOVILES DE CAMPAÑA ARPA SAEQUIPOS MOVILES DE C…SERVICIOS DE HIDROGENO ENERGETICO SOCIEDAD LIMITADASERVICIOS DE HIDROGE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARPA CONSTRUCCION MOD…Arpa Azofra ClaraArpa Azofra Clara

Beneficial owner (UBO)

Arpa Azofra Clara100 %

Individual · ultimate beneficial owner · since 30/09/2009

Beneficial owner network map

2 nodes Person Company
ARPA CONSTRUCCION MOD…Arpa Azofra ClaraArpa Azofra Clara

Registered actos

  1. Reducción de capitalPublished 23/02/2017· Registered 15/02/2017· I/A 6
  2. Ampliación de capitalPublished 23/02/2017· Registered 15/02/2017· I/A 6
  3. NombramientosPublished 16/09/2013· Registered 06/09/2013· I/A 5
  4. Cambio de domicilio socialPublished 20/03/2013· Registered 11/03/2013· I/A 4
  5. Declaración de unipersonalidadPublished 30/09/2009· Registered 21/09/2009· I/A 2
  6. Reducción de capitalPublished 30/09/2009· Registered 21/09/2009· I/A 2
  7. Ampliación de capitalPublished 30/09/2009· Registered 21/09/2009· I/A 2

Changes

  1. 20/03/2013Cambio de domicilio social

    C/ LA HABANA 25 - POLIGONO INDUSTRIAL CENTRO-VIA (MUELA (LA))

  2. 30/09/2009Declaración de unipersonalidad

    ARPA AZOFRA CLARA

Capital · events

  1. 23/02/2017Reducción de capitalAmpliación de capital
    Resulting capital: 268 320,00 € (−1 287 000,00 €)
  2. 30/09/2009Reducción de capitalAmpliación de capital
    −319 920,00 €

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. 23/02/2017#4262273
    Reducción de capitalAmpliación de capital
    ARPA CONSTRUCCION MODULAR SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 51.600,00 Euros. Resultante Suscrito: 268.320,00 Euros. Ampliación de capital. Capital: 1.287.000,00 Euros. Resultante Suscrito: 1.555.320,00 Euros. Datos registral…
  2. 16/09/2013#2452057
    Nombramientos
    ARPA CONSTRUCCION MODULAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: ACEDO LOPEZ MARIA JOSE. Datos registrales. T 3339 , F 165, S 8, H Z 40355, I/A 5 ( 6.09.13).
  3. 20/03/2013#2185670
    Cambio de domicilio social
    ARPA CONSTRUCCION MODULAR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LA HABANA 25 - POLIGONO INDUSTRIAL CENTRO-VIA (MUELA (LA)). Datos registrales. T 3339 , F 165, S 8, H Z 40355, I/A 4 (11.03.13).
  4. 21/06/2010#772795
    ARPA CONSTRUCCION MODULAR SOCIEDAD LIMITADA. Fe de erratas: Rectificada la inscripción 1& en el sentido de que el domicilio social CORRECTO de la Sociedad esta ubicado en "calle Don Jaime Primero" y no en "DonJaime Prieto" como por error se hizo cons…
  5. 21/06/2010#772794
    ARPA CONSTRUCCION MODULAR SOCIEDAD LIMITADA. Fe de erratas: El domicilio correcto es Don Jaime Primero y no "Don Jaime Prieto". Datos registrales. T 3339 , F 160, S 8, H Z 40355, I/A 1 ( 9.03.06).
  6. 30/09/2009#404233
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    ARPA CONSTRUCCION MODULAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARPA AZOFRA CLARA. Reducción de capital. Importe reducción: 3.100,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 319.920,00 Euros. R…

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/ LA HABANA 25 - POLIGONO INDUSTRIAL CENTRO-VIA (MUELA (LA)), Zaragoza
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 4342 — are listed together.

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