filings.es

ARPOADOR SA

Hoja M79764· NIF A28732873

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Romero Martin Luis-Enrique, Romero Martin Maria Dolores

Legal information

Legal information for ARPOADOR SA

NIF
Hoja registral
IRUS1000248466580
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4857 · Folio 63 · Hoja M79764

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 23/12/2021· Registered 16/12/2021· I/A 11
  2. Ceses/DimisionesPublished 30/12/2016· Registered 21/12/2016· I/A 10
  3. NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 10
  4. Modificaciones estatutariasPublished 30/12/2016· Registered 21/12/2016· I/A 10
  5. Ceses/DimisionesPublished 07/03/2012· Registered 23/02/2012· I/A 9
  6. NombramientosPublished 07/03/2012· Registered 23/02/2012· I/A 9

Changes

  1. 30/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2021#6740385
    Reelecciones
    ARPOADOR SA. Reelecciones. Adm. Solid.: ROMERO MARTIN MARIA DOLORES;ROMERO MARTIN LUIS-ENRIQUE. Datos registrales. T 4857 , F 63, S 8, H M 79764, I/A 11 (16.12.21).
  2. 30/12/2016#4179205
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARPOADOR SA. Ceses/Dimisiones. Consejero: MARTIN GARCIA FABRICIANA;ROMERO MARTIN MARIA DOLORES. Secretario: ROMERO MARTIN MARIA DOLORES. Consejero: MARTIN LUIS ENRIQUE ROMERO. Presidente: MARTIN LUIS ENRIQUE ROMERO. Cons.Del.Sol: MARTIN LUIS ENRIQUE …
  3. 07/03/2012#1628535
    Ceses/DimisionesNombramientos
    ARPOADOR SA. Ceses/Dimisiones. Presidente: ROMERO GERTRUDIX LUIS. Secretario: ROMERO MARTIN LUIS ENRIQUE. Consejero: ROMERO GERTRUDIX LUIS;MARTIN GARCIA FABRICIANA;ROMERO MARTIN LUIS ENRIQUE;ROMERO MARTIN MARIA DOLORES. Con.Delegado: ROMERO GERTRUDIX…

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.

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

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