ARPE SERVICIOS INTEGRALES SL
Hoja M168371· NIF B81400707
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calleja Alonso Angel Ramon
Legal information
Legal information for ARPE SERVICIOS INTEGRALES SL
Activity
ARPE SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 6 filings for this company, from 25 June 2009 to 8 March 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Calleja Alonso Angel RamonSince 16/06/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 08/03/2021· Registered 01/03/2021· I/A 3
- Modificaciones estatutariasPublished 08/03/2021· Registered 01/03/2021· I/A 3
- Ceses/DimisionesPublished 25/06/2009· Registered 16/06/2009· I/A 2
- NombramientosPublished 25/06/2009· Registered 16/06/2009· I/A 2
- Modificaciones estatutariasPublished 25/06/2009· Registered 16/06/2009· I/A 2
- Cambio de domicilio socialPublished 25/06/2009· Registered 16/06/2009· I/A 2
Changes
- 08/03/2021Modificaciones estatutarias
- 25/06/2009Cambio de domicilio social
C/ DUQUESA DE CASTREJON 15 Bl.3 3º C (MADRID)
- 25/06/2009Modificaciones estatutarias
Timeline (BORME)
- 08/03/2021#6296453NombramientosModificaciones estatutarias
ARPE SERVICIOS INTEGRALES SL. Nombramientos. Adm. Unico: CALLEJA ALONSO ANGEL RAMON. Modificaciones estatutarias. Artículo 27.- Los Administradores ejercerán su cargo por plazo indefinido, todo ello sin perjuicio de poder ser cesados en cualquier mom… - 25/06/2009#277627Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ARPE SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Solid.: CALLEJA SANZ ALEJANDRO;ALONSO ALVAREZ EMILIA;CALLEJA ALONSO ANGEL RAMON;CALLEJA ALONSO PEDRO JOSE. Nombramientos. Adm. Unico: CALLEJA ALONSO ANGEL RAMON. Modificaciones estatutarias. Cambio…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.