ARRIBADA GESTION DE ACTIVOS SL

Hoja M695797· NIF B88357405

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2019
Directors :
Al Awartany Naser, Lasa Del Caño Guillermo-Gabriel

Legal information

Legal information for ARRIBADA GESTION DE ACTIVOS SL

NIF
Hoja registral
IRUS1000303452145
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2019
LocalityMadrid
Register referenceTomo 39166 · Folio 16 · Hoja M695797
StatusVigente

Activity

ARRIBADA GESTION DE ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 May 2019. The Spanish commercial register has published 7 filings for this company, from 17 May 2019 to 1 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ASESORAMIENTO, CONSULTORIA Y/O TRAMITACION DOCUMENTAL EN LOS AMBITOS JURIDICO-CIVIL, JURIDICO-MERCANTIL, FISCAL, LABORAL, CONTABLE, FINANCIERO, JURIDICO-INMOBILIARIO Y /O ADMINISTRATIVO; ASI COMO CUALQUIER SERVICIO PARALELO O COMPLEMENTARIO DE LOS ANTERIORES, INCLUIDA LA EMISION DE INFORMES...

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
ARRIBADA GESTION DE A…Al Awartany NaserAl Awartany NaserLasa Del Caño Guillermo-GabrielLasa Del Caño Guille…BAWAR INVESTMENT SLBAWAR INVESTMENT SLSANABRIA PROJECT DEVELOPMENT SLSANABRIA PROJECT DEV…AL ZAINI PROJECTS SLAL ZAINI PROJECTS SLDIRIGE TU FUTURO SLDIRIGE TU FUTURO SLMACORINA SLMACORINA SLLUARSA SOCIEDAD LIMITADALUARSA SOCIEDAD LIMI…NIZAR DESARROLLOS SOCIEDAD LIMITADANIZAR DESARROLLOS SO…PROYECTOS E INVERSIONES LASA S P E SOCIEDAD LIMITADAPROYECTOS E INVERSIO…BARCAROLA GESTION SLBARCAROLA GESTION SLLINOTESA 2004 SLLINOTESA 2004 SLLC CAPITAL 1991 SLLC CAPITAL 1991 SLSHIBUMI INTERNATIONAL ASSETS SOCIEDAD LIMITADASHIBUMI INTERNATIONA…HODA HOROSU TECHNOLOGIES SLHODA HOROSU TECHNOLO…RETAMA INNOVATION SLRETAMA INNOVATION SLICE & CREAM FLAVOURS SLICE & CREAM FLAVOURS…PROMOCIONES DE EDIFICIOS RESIDENCIALES INSULARES SLPROMOCIONES DE EDIFI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARRIBADA GESTION DE A…Torregrosa Llopis Juan-JoseTorregrosa Llopis Ju…

Beneficial owner (UBO)

Torregrosa Llopis Juan-Jose100 %

Individual · ultimate beneficial owner · since 17/05/2019

Beneficial owner network map

2 nodes Person Company
ARRIBADA GESTION DE A…Torregrosa Llopis Juan-JoseTorregrosa Llopis Ju…

Registered actos

  1. Ceses/DimisionesPublished 22/10/2019· Registered 15/10/2019· I/A 2
  2. NombramientosPublished 22/10/2019· Registered 15/10/2019· I/A 2
  3. Cambio de domicilio socialPublished 22/10/2019· Registered 15/10/2019· I/A 2
  4. ConstituciónPublished 17/05/2019· Registered 09/05/2019· I/A 1
  5. Declaración de unipersonalidadPublished 17/05/2019· Registered 09/05/2019· I/A 1
  6. NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 1

Changes

  1. 22/10/2019Cambio de domicilio social

    C/ DOCTOR FLEMING 1 - 1º (MADRID)

  2. 17/05/2019Declaración de unipersonalidad

    TORREGROSA LLOPIS JUAN-JOSE

Capital · events

  1. 17/05/2019Constitución
    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. 01/06/2021#6448896
    ARRIBADA GESTION DE ACTIVOS SL. Fe de erratas: Se publicó por error en la inscripción 2ª el nombramiento como administrador único de AL AWARTANY NASER, siendo el cargo correcto adníministrador solidario. Datos registrales. T 39166 , F 16, S 8, H M 69…
  2. 22/10/2019#5626903
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARRIBADA GESTION DE ACTIVOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TORREGROSA LLOPIS JUAN-JOSE. Nombramientos. Adm. Solid.: LASA DEL CAÑO GUILLERMO-GABRIEL. Adm. Unico: AL AWARTANY NASER. Otros conceptos: Cambio de…
  3. 17/05/2019#5397851
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARRIBADA GESTION DE ACTIVOS SL. Constitución. Comienzo de operaciones: 1.04.19. Objeto social: ASESORAMIENTO, CONSULTORIA Y/O TRAMITACION DOCUMENTAL EN LOS AMBITOS JURIDICO-CIVIL, JURIDICO-MERCANTIL, FISCAL, LABORAL, CONTABLE, FINANCIERO, JURIDICO-IN…

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 2019

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/ DOCTOR FLEMING 1 - 1º (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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