ARSEL MADRID 2021 SL
Hoja M507351· NIF B86038452
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/10/2010
- Directors :
- Fernandez Barrio Sonia, Cobreros Martinez David
- Former name :
- INFOCHINA GESTION SL
Legal information
Legal information for ARSEL MADRID 2021 SL
Activity
ARSEL MADRID 2021 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 29 October 2010. The Spanish commercial register has published 10 filings for this company, from 29 October 2010 to 31 October 2023, across 8 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA ADQUISICION, CONSTRUCCION, RESTAURACION, DE EDIFICIOS Y CONSTRUCCIONES EN GENERAL.
Directors and representatives
Directors
Current
- Fernandez Barrio SoniaSince 20/10/2010Administrador Solidario
- Cobreros Martinez DavidSince 02/11/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/01/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 31/10/2023· Registered 24/10/2023· I/A 4
- Ceses/DimisionesPublished 10/11/2021· Registered 02/11/2021· I/A 3
- NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 3
- Modificaciones estatutariasPublished 10/11/2021· Registered 02/11/2021· I/A 3
- Cambio de denominación socialPublished 10/11/2021· Registered 02/11/2021· I/A 3
- Cambio de domicilio socialPublished 10/11/2021· Registered 02/11/2021· I/A 3
- Cambio de objeto socialPublished 10/11/2021· Registered 02/11/2021· I/A 3
- Declaración de unipersonalidadPublished 23/01/2013· Registered 15/01/2013· I/A 2
- ConstituciónPublished 29/10/2010· Registered 20/10/2010· I/A 1
- NombramientosPublished 29/10/2010· Registered 20/10/2010· I/A 1
Changes
- 31/10/2023Cambio de denominación social
INFOCHINA GESTION SL→ARSEL MADRID 2021 SL
- 31/10/2023Cambio de domicilio social
C/ FERMIN CABALLERO 76 - LOCAL 1º C POSTERIOR PRIM (MADRID)
- 10/11/2021Cambio de domicilio social
C/ CERRO DE CARRASQUETA, 3, ESCALERA 10, 4º A
- 10/11/2021Cambio de objeto social
LA ADQUISICION, CONSTRUCCION, RESTAURACION, DE EDIFICIOS Y CONSTRUCCIONES EN GENERAL.
- 10/11/2021Modificaciones estatutarias
- 23/01/2013Declaración de unipersonalidad
FERNANDEZ BARRIO SONIA
Capital · events
- 29/10/2010ConstituciónInitial capital: 3 006,00 €
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)
- 31/10/2023#7771775Cambio de domicilio social
ARSEL MADRID 2021 SL. Cambio de domicilio social. C/ FERMIN CABALLERO 76 - LOCAL 1º C POSTERIOR PRIM (MADRID). Datos registrales. T 28162 , F 35, S 8, H M 507351, I/A 4 (24.10.23).
- 10/11/2021#6674087
Company name: INFOCHINA GESTION SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialINFOCHINA GESTION SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ BARRIO SONIA. Nombramientos. Adm. Solid.: COBREROS MARTINEZ DAVID;FERNANDEZ BARRIO SONIA. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 1, 2, 4 Y 29 DE LOS ESTATUTOS SOCIALES. . … - 23/01/2013#2085474
Company name: INFOCHINA GESTION SL
Declaración de unipersonalidadINFOCHINA GESTION SL. Declaración de unipersonalidad. Socio único: FERNANDEZ BARRIO SONIA. Datos registrales. T 28162 , F 34, S 8, H M 507351, I/A 2 (15.01.13).
- 29/10/2010#927971
Company name: INFOCHINA GESTION SL
ConstituciónNombramientosINFOCHINA GESTION SL. Constitución. Comienzo de operaciones: 1.11.10. Objeto social: LA PRESTACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON LA COMUNICACION... Domicilio: C/ DOCTOR ESQUERDO, NUMERO 39, SEMISOTANO B (MADRID). Capital: 3.006,00 Euros.…
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 2010
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.