ARQMORAL PROFESIONALES SL

Hoja M455549· NIF B85309110

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Gonzalez Ignacio

Legal information

Legal information for ARQMORAL PROFESIONALES SL

NIF
Hoja registral
IRUS1000281527038
Legal formSociedad Limitada (SL)
LocalityMoralzarzal
Register referenceTomo 25298 · Folio 73 · Hoja M455549
StatusVigente

Activity

ARQMORAL PROFESIONALES SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). The Spanish commercial register has published 9 filings for this company, from 22 December 2009 to 17 June 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ARQMORAL PROFESIONALE…Gonzalez Gonzalez IgnacioGonzalez Gonzalez Ig…GESMORAL SERVICIOS GENERALES SLGESMORAL SERVICIOS G…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ARQMORAL PROFESIONALE…Gonzalez De Dios GuillermoGonzalez De Dios Gui…GESMORAL OCASEG SLGESMORAL OCASEG SL

Beneficial owner (UBO)

Gonzalez De Dios Guillermo100 %

Individual · ultimate beneficial owner · since 17/11/2014

Beneficial owner network map

3 nodes Person Company
ARQMORAL PROFESIONALE…Gonzalez De Dios GuillermoGonzalez De Dios Gui…GESMORAL OCASEG SLGESMORAL OCASEG SL

Registered actos

  1. Ceses/DimisionesPublished 17/06/2019· Registered 10/06/2019· I/A 4
  2. NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 4
  3. Declaración de unipersonalidadPublished 17/11/2014· Registered 07/11/2014· I/A 3
  4. Ceses/DimisionesPublished 17/11/2014· Registered 07/11/2014· I/A 3
  5. NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 3
  6. Ampliacion del objeto socialPublished 17/11/2014· Registered 07/11/2014· I/A 3
  7. Cambio de domicilio socialPublished 17/11/2014· Registered 07/11/2014· I/A 3
  8. Ceses/DimisionesPublished 22/12/2009· Registered 11/12/2009· I/A 2
  9. Cambio de domicilio socialPublished 22/12/2009· Registered 11/12/2009· I/A 2

Changes

  1. 17/11/2014Ampliación del objeto social

    - Intermediarios del comercio de la madera y materiales de construcción -CNAE 4613. - Intermediarios del comercio de muebles, artículos para el hogar y ferretería. -CNAE 4615. - Comercio al por menos de ferretería, pintura y vidrio en establecimientos especializados. -CNAE 4752.

  2. 17/11/2014Cambio de domicilio social

    C/ IGLESIA 18 (MORALZARZAL)

  3. 17/11/2014Declaración de unipersonalidad

    GONZALEZ DE DIOS GUILLERMO

  4. 22/12/2009Cambio de domicilio social

    C/ CORTA 11 (MORALZARZAL)

Timeline (BORME)

  1. 17/06/2019#5450159
    Ceses/DimisionesNombramientos
    ARQMORAL PROFESIONALES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE DIOS GUILLERMO. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ IGNACIO. Datos registrales. T 25298 , F 73, S 8, H M 455549, I/A 4 (10.06.19).
  2. 17/11/2014#3065132
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    ARQMORAL PROFESIONALES SL. Declaración de unipersonalidad. Socio único: GONZALEZ DE DIOS GUILLERMO. Ceses/Dimisiones. Adm. Solid.: DE LA FUENTE CUBILLO JULIO;GONZALEZ DE DIOS GUILLERMO. Nombramientos. Adm. Unico: GONZALEZ DE DIOS GUILLERMO. Otros con…
  3. 22/12/2009#520947
    Ceses/DimisionesCambio de domicilio social
    ARQMORAL PROFESIONALES SL. Ceses/Dimisiones. Adm. Solid.: ARIAS PEREZ ANTONIO. Cambio de domicilio social. C/ CORTA 11 (MORALZARZAL). Datos registrales. T 25298 , F 72, S 8, H M 455549, I/A 2 (11.12.09).

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/ IGLESIA 18 (MORALZARZAL), Moralzarzal, Madrid
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 4101 — are listed together.

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