ARROW2019 SL
Hoja M697272
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 25/06/2019
- Directors :
- AGREDA AUTOMOVIL SA, AUTOMOVILES LA OSCENSE SA, INVERSIONES BUBA SL
Legal information
Legal information for ARROW2019 SL
Activity
ARROW2019 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 June 2019. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
a).- Arrendamiento no financiero de bienes inmobiliarios por cuenta propia. b).- Actividades de administración y gestión de valores y otros activos propios del patrimonio social. c).- La realización de asesoramiento económico asi como el arrendamiento no financiero de construcciones en obras de todo.
Directors and representatives
Directors
Current
- AGREDA AUTOMOVIL SASince 18/06/2019Consejero
- AUTOMOVILES LA OSCENSE SASince 18/06/2019ConsejeroSecretario
- INVERSIONES BUBA SLSince 18/06/2019Consejero
Authorised representatives
Current
- Bude Cebollada Jose MariaSince 18/06/2019Representante
- Calvo Pujol Juan JoseSince 18/06/2019RepresentanteApoderado Solidario
- Palacio Sese JavierSince 18/06/2019Representante
- Martin-Retortillo Leguina PabloSince 18/06/2019RepresentanteApoderado Solidario
Directors network map
Registered actos
Capital · events
- 25/06/2019ConstituciónInitial capital: 30 000,00 €
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)
- 25/06/2019#5464563Nombramientos
ARROW2019 SL. Nombramientos. Apo.Sol.: MARTIN-RETORTILLO LEGUINA PABLO;CALVO PUJOL JUAN JOSE. Datos registrales. T 39254 , F 72, S 8, H M 697272, I/A 2 (18.06.19).
- 25/06/2019#5464562ConstituciónNombramientos
ARROW2019 SL. Constitución. Comienzo de operaciones: 6.05.19. Objeto social: a).- Arrendamiento no financiero de bienes inmobiliarios por cuenta propia. b).- Actividades de administración y gestión de valores y otros activos propios del patrimonio so…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.