ARSOS SYSTEM SOCIEDAD LIMITADA

Hoja SE93102

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
30/04/2012
Director :
Roldan Cabrera Pedro Manuel

Legal information

Legal information for ARSOS SYSTEM SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date30/04/2012
Register referenceTomo 5520 · Folio 202 · Hoja SE93102
StatusVigente

Activity

ARSOS SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 30 April 2012. The Spanish commercial register has published 8 filings for this company, from 30 April 2012 to 14 October 2019, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Corporate purpose

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

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ARSOS SYSTEM SOCIEDAD…Roldan Cabrera Pedro ManuelRoldan Cabrera Pedro…GLOBAL RADIO SYSTEM SLGLOBAL RADIO SYSTEM …TELHUSE SLTELHUSE SLARSOS SYSTEM SOCIEDAD LIMITADAARSOS SYSTEM SOCIEDA…SEHUTEL SLSEHUTEL SL

Cap table · shareholdings

  • TELHUSE SL100 %

    Legal entity · since 06/09/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ARSOS SYSTEM SOCIEDAD…TELHUSE SLTELHUSE SL

Beneficial owner (UBO)

TELHUSE SL100 %Vigente

Legal entity · since 06/09/2019

Beneficial owner network map

2 nodes Person Company
ARSOS SYSTEM SOCIEDAD…TELHUSE SLTELHUSE SL

Registered actos

  1. Ceses/DimisionesPublished 14/10/2019· Registered 07/10/2019· I/A 4
  2. NombramientosPublished 14/10/2019· Registered 07/10/2019· I/A 4
  3. Declaración de unipersonalidadPublished 06/09/2019· Registered 30/08/2019· I/A 3
  4. Ceses/DimisionesPublished 13/05/2014· Registered 02/05/2014· I/A 2
  5. NombramientosPublished 13/05/2014· Registered 02/05/2014· I/A 2
  6. ConstituciónPublished 30/04/2012· Registered 18/04/2012· I/A 1
  7. NombramientosPublished 30/04/2012· Registered 18/04/2012· I/A 1

Capital · events

  1. 30/04/2012Constitución
    Initial capital: 3 050,00 €

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. 14/10/2019#5614275
    ARSOS SYSTEM SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Almonte -…
  2. 14/10/2019#5614274
    Ceses/DimisionesNombramientos
    ARSOS SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIAZ GARCIA PLACIDO. Nombramientos. Adm. Unico: ROLDAN CABRERA PEDRO MANUEL. Datos registrales. T 5520 , F 201, S 8, H SE 93102, I/A 4 ( 7.10.19).
  3. 06/09/2019#5572965
    Declaración de unipersonalidad
    ARSOS SYSTEM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TELHUSE SL. Datos registrales. T 5520 , F 201, S 8, H SE 93102, I/A 3 (30.08.19).
  4. 13/05/2014#2802147
    Ceses/DimisionesNombramientos
    ARSOS SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIAZ CORTES GONZALO. Nombramientos. Adm. Unico: DIAZ GARCIA PLACIDO. Datos registrales. T 5520 , F 201, S 8, H SE 93102, I/A 2 ( 2.05.14).
  5. 30/04/2012#1707043
    ConstituciónNombramientos
    ARSOS SYSTEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.03.12º. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades…

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/ GUERNICA 35 - 41920 (SAN JUAN DE AZNALFARACHE), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province