ARQUIUS EXECUTIVE SEARCH SL

Hoja M532697· NIF B86402187

Struck off · 23/01/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
686 153,00 €
Incorporation :
29/02/2012

Legal information

Legal information for ARQUIUS EXECUTIVE SEARCH SL

NIF
Hoja registral
IRUS1000288285999
Legal formSociedad Limitada (SL)
Share capital686 153,00 €
Incorporation date29/02/2012
LocalityMadrid
Register referenceTomo 29598 · Folio 180 · Hoja M532697
StatusLiquidada

Activity

ARQUIUS EXECUTIVE SEARCH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 February 2012. The Spanish commercial register has published 18 filings for this company, from 29 February 2012 to 23 January 2024, across 8 distinct types of filing. Its registered share capital is 686 153,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS YPARTICIPACIONES SOCIALES,.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
ARQUIUS EXECUTIVE SEA…Acosta Rodriguez VivianAcosta Rodriguez Viv…Jimenez Cortes Jose IgnacioJimenez Cortes Jose …REINVENTIA VENTURES SLREINVENTIA VENTURES …Sarandeses Perez De Villaamil Rafael-FernandoSarandeses Perez De …Walochik Lubiano KristaWalochik Lubiano Kri…TALENGO SATALENGO SAREINVENTIA VENTURES SLREINVENTIA VENTURES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARQUIUS EXECUTIVE SEA…NBS NORMAN BROADBENT SANBS NORMAN BROADBENT…

Beneficial owner (UBO)

NBS NORMAN BROADBENT SA100 %

Legal entity · since 29/02/2012

Beneficial owner network map

2 nodes Person Company
ARQUIUS EXECUTIVE SEA…NBS NORMAN BROADBENT SANBS NORMAN BROADBENT…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 8
  2. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 8
  3. DisoluciónPublished 23/01/2024· Registered 16/01/2024· I/A 8
  4. ExtinciónPublished 23/01/2024· Registered 16/01/2024· I/A 8
  5. NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 7
  6. Modificaciones estatutariasPublished 20/06/2023· Registered 13/06/2023· I/A 7
  7. Ampliación de capitalPublished 23/01/2017· Registered 16/01/2017· I/A 6
  8. Ampliación de capitalPublished 04/09/2015· Registered 27/08/2015· I/A 5
  9. Modificaciones estatutariasPublished 04/09/2015· Registered 27/08/2015· I/A 5
  10. Ceses/DimisionesPublished 04/09/2015· Registered 27/08/2015· I/A 4
  11. NombramientosPublished 04/09/2015· Registered 27/08/2015· I/A 4
  12. Modificaciones estatutariasPublished 04/09/2015· Registered 27/08/2015· I/A 4
  13. Ampliación de capitalPublished 31/01/2014· Registered 22/01/2014· I/A 3
  14. Modificaciones estatutariasPublished 31/01/2014· Registered 22/01/2014· I/A 3
  15. Ampliación de capitalPublished 11/09/2013· Registered 03/09/2013· I/A 2
  16. ConstituciónPublished 29/02/2012· Registered 17/02/2012· I/A 1
  17. Declaración de unipersonalidadPublished 29/02/2012· Registered 17/02/2012· I/A 1
  18. NombramientosPublished 29/02/2012· Registered 17/02/2012· I/A 1

Changes

  1. 23/01/2024Disolución
  2. 23/01/2024Extinción
  3. 20/06/2023Modificaciones estatutarias
  4. 04/09/2015Modificaciones estatutarias
  5. 04/09/2015Modificaciones estatutarias
  6. 31/01/2014Modificaciones estatutarias
  7. 29/02/2012Declaración de unipersonalidad

    NBS NORMAN BROADBENT SA

Capital · events

  1. 23/01/2017Ampliación de capital
    Resulting capital: 686 153,00 € (+188 842,00 €)
  2. 04/09/2015Ampliación de capital
    Resulting capital: 497 311,00 € (+129 000,00 €)
  3. 31/01/2014Ampliación de capital
    Resulting capital: 368 311,00 € (+241 728,00 €)
  4. 11/09/2013Ampliación de capital
    Resulting capital: 126 583,00 € (+123 583,00 €)
  5. 29/02/2012Constitución
    Initial capital: 3 000,00 €

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. 23/01/2024#7890774
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARQUIUS EXECUTIVE SEARCH SL. Ceses/Dimisiones. LiquiSoli: JIMENEZ CORTES JOSE IGNACIO;ACOSTA RODRIGUEZ VIVIAN;WALOCHIK LUBIANO KRISTA;REINVENTIA VENTURES SL;SARANDESES PEREZ DE VILLAAMIL RAFAEL-FERNANDO. Adm. Solid.: JIMENEZ CORTES JOSE IGNACIO;CLAVE…
  2. 20/06/2023#7587947
    NombramientosModificaciones estatutarias
    ARQUIUS EXECUTIVE SEARCH SL. Nombramientos. Representan: SARANDESES PEREZ DE VILLAAMIL RAFAEL-FERNANDO. Adm. Solid.: REINVENTIA VENTURES SL. Modificaciones estatutarias. Modificacion del Articulo 17º. Organo de Administracion de la Sociedad.- . Datos…
  3. 23/01/2017#4205136
    Ampliación de capital
    ARQUIUS EXECUTIVE SEARCH SL. Ampliación de capital. Capital: 188.842,00 Euros. Resultante Suscrito: 686.153,00 Euros. Datos registrales. T 29598 , F 178, S 8, H M 532697, I/A 6 (16.01.17).
  4. 04/09/2015#3488645
    Ampliación de capitalModificaciones estatutarias
    ARQUIUS EXECUTIVE SEARCH SL. Ampliación de capital. Capital: 129.000,00 Euros. Resultante Suscrito: 497.311,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 29598 , F 178, S 8, H M 532697, I/A 5 (27…
  5. 04/09/2015#3488644
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARQUIUS EXECUTIVE SEARCH SL. Ceses/Dimisiones. Adm. Unico: TALENGO SA. Representan: WALOCHIK LUBIANO KRISTA. Nombramientos. Adm. Solid.: JIMENEZ CORTES JOSE IGNACIO;CLAVEL LARIA MANUEL;WALOCHIK LUBIANO KRISTA;ACOSTA RODRIGUEZ VIVIAN. Modificaciones e…
  6. 31/01/2014#2646815
    Ampliación de capitalModificaciones estatutarias
    ARQUIUS EXECUTIVE SEARCH SL. Ampliación de capital. Capital: 241.728,00 Euros. Resultante Suscrito: 368.311,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6º. Capital.-. Datos registrales. T 29598 , F 177, S 8, H M 532697, I/A 3 (2…
  7. 11/09/2013#2447153
    Ampliación de capital
    ARQUIUS EXECUTIVE SEARCH SL. Ampliación de capital. Capital: 123.583,00 Euros. Resultante Suscrito: 126.583,00 Euros. Datos registrales. T 29598 , F 176, S 8, H M 532697, I/A 2 ( 3.09.13).
  8. 29/02/2012#1617054
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARQUIUS EXECUTIVE SEARCH SL. Constitución. Comienzo de operaciones: 16.02.12. Objeto social: LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS YPARTICIPACIONES SOCIALES,. Domicilio: C/ SERRANO 55 2 (MADRID). Capital: 3.000,00 E…

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· Incorporated 2012

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/ SERRANO 55 2 (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 — Actividades de las sociedades holding — are listed together.

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