ARQUETING SL

Hoja M264220· NIF B82738931

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
943 006,00 €
Directors :
Pedraz Calvo Marta, Garcia Muñoz Gonzalo

Legal information

Legal information for ARQUETING SL

NIF
Hoja registral
IRUS1000265087885
Legal formSociedad Limitada (SL)
Share capital943 006,00 €
LocalityMadrid
Phone
Register referenceTomo 15685 · Folio 76 · Hoja M264220
StatusVigente

Activity

ARQUETING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 2 October 2013 to 27 August 2021, across 4 distinct types of filing. Its registered share capital is 943 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ARQUETING SLGarcia Muñoz GonzaloGarcia Muñoz GonzaloPedraz Calvo MartaPedraz Calvo MartaCHARJU BAR SLCHARJU BAR SL

Registered actos

  1. Reducción de capitalPublished 27/08/2021· Registered 20/08/2021· I/A 5
  2. Ampliación de capitalPublished 29/12/2020· Registered 21/12/2020· I/A 4
  3. Modificaciones estatutariasPublished 29/12/2020· Registered 21/12/2020· I/A 4
  4. Ampliación de capitalPublished 15/12/2014· Registered 02/12/2014· I/A 3
  5. Modificaciones estatutariasPublished 15/12/2014· Registered 02/12/2014· I/A 3
  6. Cambio de domicilio socialPublished 02/10/2013· Registered 25/09/2013· I/A 2

Changes

  1. 29/12/2020Modificaciones estatutarias
  2. 15/12/2014Modificaciones estatutarias
  3. 02/10/2013Cambio de domicilio social

    AVDA GENERAL PERON NUMERO 26 ESCALERA 2& PISO 8º (MADRID)

Capital · events

  1. 27/08/2021Reducción de capital
    Resulting capital: 943 006,00 €
  2. 29/12/2020Ampliación de capital
    Resulting capital: 1 574 006,00 € (+631 000,00 €)
  3. 15/12/2014Ampliación de capital
    Resulting capital: 943 006,00 € (+940 000,00 €)

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)

  1. 27/08/2021#6586240
    Reducción de capital
    ARQUETING SL. Reducción de capital. Importe reducción: 631.000,00 Euros. Resultante Suscrito: 943.006,00 Euros. Datos registrales. T 15685 , F 76, S 8, H M 264220, I/A 5 (20.08.21).
  2. 29/12/2020#6189847
    Ampliación de capitalModificaciones estatutarias
    ARQUETING SL. Ampliación de capital. Capital: 631.000,00 Euros. Resultante Suscrito: 1.574.006,00 Euros. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 5 DE LOS ESTATUTOS Y SE CREA EL ARTICULO 13 BIS.. Datos registrales. T 15685 , F 76, S 8, H …
  3. 15/12/2014#3109528
    Ampliación de capitalModificaciones estatutarias
    ARQUETING SL. Ampliación de capital. Capital: 940.000,00 Euros. Resultante Suscrito: 943.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. 6. Participaciones.-. Datos registrales. T 15685 , F 75, S 8, H M 264220, I/A…
  4. 02/10/2013#2473242
    Cambio de domicilio social
    ARQUETING SL. Cambio de domicilio social. AVDA GENERAL PERON NUMERO 26 ESCALERA 2& PISO 8º (MADRID). Datos registrales. T 15685 , F 74, S 8, H M 264220, I/A 2 (25.09.13).

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 addressAVDA GENERAL PERON NUMERO 26 ESCALERA 2& PISO 8º (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector