ARPO ELEVACION SL
Hoja M455642· NIF B14679955
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 141 006,00 €
Legal information
Legal information for ARPO ELEVACION SL
Activity
ARPO ELEVACION SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 14 filings for this company, from 9 June 2010 to 23 March 2018, across 6 distinct types of filing. Its registered share capital is 141 006,00 €. It appears in the register as “No vigente”.
Directors and representatives
Directors
Former
- INVERSIONES LAROC ALLILOP SLCeased on 14/03/2018Administrador Solidario
- INVERSIONES FINANCIERAS AMARRE 8 SLCeased on 14/03/2018Administrador Solidario
- Borobia Fraca AntonioCeased on 19/08/2010Administrador Mancomunado
- Ortega Roldan Luis AlbertoCeased on 19/08/2010Administrador Mancomunado
- Marcos De La Fuente EduardoCeased on 19/08/2010Administrador Mancomunado
Authorised representatives
Former
- Nebril De La Fuente Jose LuisCeased on 14/03/2018Representante
- Moreno Garcia Felix JustinianoCeased on 14/03/2018Representante
Directors network map
Cap table · shareholdings
Individual · since 09/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marcos De La Fuente Eduardo100 %
Individual · ultimate beneficial owner · since 09/06/2010
Beneficial owner network map
Registered actos
Changes
- 08/09/2010Cambio de domicilio social
C/ PINAR DE DOÑA CONSUELO, 38 (MAJADAHONDA)
- 08/09/2010Modificaciones estatutarias
- 23/07/2010Modificaciones estatutarias
- 09/06/2010Cambio de domicilio social
C/ ARROYO DEL CULEBRO 16 (PINTO)
- 09/06/2010Declaración de unipersonalidad
MARCOS DE LA FUENTE EDUARDO
- 09/06/2010Modificaciones estatutarias
Capital · events
- 23/07/2010Ampliación de capitalResulting capital: 141 006,00 € (+138 000,00 €)
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)
- 23/03/2018#4809990Ceses/Dimisiones
ARPO ELEVACION SL. Ceses/Dimisiones. Representan: NEBRIL DE LA FUENTE JOSE LUIS;MORENO GARCIA FELIX JUSTINIANO. Adm. Solid.: INVERSIONES LAROC ALLILOP SL;INVERSIONES FINANCIERAS AMARRE 8 SL. Situación concursal. Procedimiento concursal 791/2017. FIRM… - 08/09/2010#870175Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ARPO ELEVACION SL. Ceses/Dimisiones. Adm. Mancom.: NEBRIL DE LA FUENTE JOSE LUIS;MORENO GARCIA FELIX JUSTINIANO;MARCOS DE LA FUENTE EDUARDO;BOROBIA FRACA ANTONIO;ORTEGA ROLDAN LUIS ALBERTO. Nombramientos. Representan: NEBRIL DE LA FUENTE JOSE LUIS;MO… - 23/07/2010#816470Ampliación de capital
ARPO ELEVACION SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 138.000,00 Euros. Resultante Suscrito: 141.006,00 Euros. Datos registrales. T 25304 , F 126, S 8, H M 455642, I/A 6 (14.07.10).
- 23/07/2010#816469Ceses/DimisionesNombramientosModificaciones estatutarias
ARPO ELEVACION SL. Ceses/Dimisiones. Adm. Mancom.: MARCOS DE LA FUENTE EDUARDO;INVERSIONES LAROC ALLILOP SL;INVERSIONES FINANCIERAS AMARRE 8 SL. Representan: MORENO GARCIA FELIX JUSTINIANO;NEBRIL DE LA FUENTE JOSE LUIS. Nombramientos. Adm. Mancom.: N… - 09/06/2010#754590Declaración de unipersonalidad
ARPO ELEVACION SL. Declaración de unipersonalidad. Socio único: MARCOS DE LA FUENTE EDUARDO. Datos registrales. T 25304 , F 125, S 8, H M 455642, I/A 4 (27.05.10).
- 09/06/2010#754589Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ARPO ELEVACION SL. Ceses/Dimisiones. Representan: NEBRIL DE LA FUENTE JOSE LUIS;MORENO GARCIA FELIX JUSTINIANO. Adm. Solid.: INVERSIONES LAROC ALLILOP SL;INVERSIONES FINANCIERAS AMARRE 8 SL. Nombramientos. Representan: MORENO GARCIA FELIX JUSTINIANO;…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.