ARUGULA SL

Hoja M527985· NIF B86337425

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 692,00 €
Incorporation :
29/11/2011
Director :
Macchiavello Macher Fiorella

Legal information

Legal information for ARUGULA SL

NIF
Hoja registral
IRUS1000287836679
Legal formSociedad Limitada (SL)
Share capital10 692,00 €
Incorporation date29/11/2011
LocalityMadrid
Register referenceTomo 29333 · Folio 100 · Hoja M527985
StatusVigente

Activity

ARUGULA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 November 2011. The Spanish commercial register has published 10 filings for this company, from 29 November 2011 to 11 June 2018, across 6 distinct types of filing. Its registered share capital is 10 692,00 €.

Economic activity (CNAE)

5611

Corporate purpose

TURISMO, HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
ARUGULA SLMacchiavello Macher FiorellaMacchiavello Macher …

Registered actos

  1. NombramientosPublished 11/06/2018· Registered 01/06/2018· I/A 5
  2. Ceses/DimisionesPublished 09/01/2018· Registered 02/01/2018· I/A 4
  3. NombramientosPublished 09/01/2018· Registered 02/01/2018· I/A 4
  4. Ceses/DimisionesPublished 24/12/2015· Registered 15/12/2015· I/A 3
  5. NombramientosPublished 24/12/2015· Registered 15/12/2015· I/A 3
  6. Modificaciones estatutariasPublished 24/12/2015· Registered 15/12/2015· I/A 3
  7. Cambio de domicilio socialPublished 24/12/2015· Registered 15/12/2015· I/A 3
  8. Ampliación de capitalPublished 23/10/2012· Registered 10/10/2012· I/A 2
  9. ConstituciónPublished 29/11/2011· Registered 18/11/2011· I/A 1
  10. NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 1

Changes

  1. 24/12/2015Cambio de domicilio social

    C/ VELAZQUEZ 9 LOCAL (MADRID)

  2. 24/12/2015Modificaciones estatutarias

Capital · events

  1. 23/10/2012Ampliación de capital
    Resulting capital: 10 692,00 € (+7 692,00 €)
  2. 29/11/2011Constitución
    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. 11/06/2018#4918361
    Nombramientos
    ARUGULA SL. Nombramientos. Auditor: SANCHEZ CARRASCO JOSE ANTONIO. Datos registrales. T 29333 , F 100, S 8, H M 527985, I/A 5 ( 1.06.18).
  2. 09/01/2018#4685641
    Ceses/DimisionesNombramientos
    ARUGULA SL. Ceses/Dimisiones. Adm. Solid.: MACCHIAVELLO MACHER FIORELLA;ZARAGOZA BAPTISTA NUNO FILIPPE. Nombramientos. Adm. Unico: MACCHIAVELLO MACHER FIORELLA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 24/12/2015#3648373
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARUGULA SL. Ceses/Dimisiones. Adm. Unico: MACCHIAVELLO MACHER FIORELLA. Nombramientos. Adm. Solid.: MACCHIAVELLO MACHER FIORELLA;ZARAGOZA BAPTISTA NUNO FILIPPE. Modificaciones estatutarias. Modificado el artículo 9. Nombramiento, duración y prohibici…
  4. 23/10/2012#1947515
    Ampliación de capital
    ARUGULA SL. Ampliación de capital. Capital: 7.692,00 Euros. Resultante Suscrito: 10.692,00 Euros. Datos registrales. T 29333 , F 99, S 8, H M 527985, I/A 2 (10.10.12).
  5. 29/11/2011#1481854
    ConstituciónNombramientos
    ARUGULA SL. Constitución. Comienzo de operaciones: 17.11.11. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION. Domicilio: C/ VICTOR ANDRES BELAUNDE 10 4º 1 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MACCHIAVELLO MACHER FIORELLA. D…

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 2011

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/ VELAZQUEZ 9 LOCAL (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 — CNAE 5611 — are listed together.

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