ARROW VECTOR THUNDER & FLECHA, VECTOR, TRUENO SOCIEDAD LIMITADA

Hoja Z57574· NIF B99427825

VigenteZaragoza
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 011,00 €
Incorporation :
22/12/2014
Director :
Torres Arenas Jesus

Legal information

Legal information for ARROW VECTOR THUNDER & FLECHA, VECTOR, TRUENO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117253151
Legal formSociedad Limitada (SL)
Share capital3 011,00 €
Incorporation date22/12/2014
Register referenceTomo 4076 · Folio 100 · Hoja Z57574
StatusVigente

Activity

ARROW VECTOR THUNDER & FLECHA, VECTOR, TRUENO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 22 December 2014. The Spanish commercial register has published 6 filings for this company, from 22 December 2014 to 30 May 2022, across 5 distinct types of filing. Its registered share capital is 3 011,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ARROW VECTOR THUNDER …Torres Arenas JesusTorres Arenas JesusARETO TEXTIL SLARETO TEXTIL SLTORRES ARENAS, JESUS 000468024B SLNETORRES ARENAS, JESUS…EATER CONSTRUCTORES DE ARAGON SL EN LIQUIDACIONEATER CONSTRUCTORES …AUGUSTA STEEL SAAUGUSTA STEEL SAJILOCA BUILDING SLJILOCA BUILDING SLBUILDING LOGISTICA SLBUILDING LOGISTICA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARROW VECTOR THUNDER …Torres Arenas JavierTorres Arenas Javier

Beneficial owner (UBO)

Torres Arenas Javier100 %

Individual · ultimate beneficial owner · since 22/12/2014

Beneficial owner network map

2 nodes Person Company
ARROW VECTOR THUNDER …Torres Arenas JavierTorres Arenas Javier

Registered actos

  1. Cambio de domicilio socialPublished 30/05/2022· Registered 23/05/2022· I/A 3
  2. Cambio de domicilio socialPublished 07/11/2019· Registered 29/10/2019· I/A 2
  3. ConstituciónPublished 22/12/2014· Registered 15/12/2014· I/A 1
  4. Declaración de unipersonalidadPublished 22/12/2014· Registered 15/12/2014· I/A 1
  5. NombramientosPublished 22/12/2014· Registered 15/12/2014· I/A 1

Changes

  1. 30/05/2022Cambio de domicilio social

    AVDA DE MADRID 222 7ª I (ZARAGOZA)

  2. 07/11/2019Cambio de domicilio social

    C/ TEODORA LAMADRID 56 4º B (ZARAGOZA)

  3. 22/12/2014Declaración de unipersonalidad

    TORRES ARENAS JAVIER

Capital · events

  1. 22/12/2014Constitución
    Initial capital: 3 011,00 €

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. 30/05/2022#6991054
    Cambio de domicilio social
    ARROW VECTOR THUNDER & FLECHA, VECTOR, TRUENO SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE MADRID 222 7ª I (ZARAGOZA). Datos registrales. T 4076 , F 100, S 8, H Z 57574, I/A 3 (23.05.22).
  2. 07/11/2019#5650809
    Cambio de domicilio socialCambio de identidad del socio único
    ARROW VECTOR THUNDER & FLECHA, VECTOR, TRUENO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TORRES ARENAS JESUS. Cambio de domicilio social. C/ TEODORA LAMADRID 56 4º B (ZARAGOZA). Datos registrales. T 4076 , F 100, S …
  3. 22/12/2014#3121845
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARROW VECTOR THUNDER & FLECHA, VECTOR, TRUENO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.12.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importac…

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 2014

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 DE MADRID 222 7ª I (ZARAGOZA), Zaragoza
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector