ARVEME DOS SOCIEDAD LIMITADA

Hoja GC577· NIF B35246537

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
111 166,00 €
Director :
Naranjo Ramirez Lourdes Del Carmen

Legal information

Legal information for ARVEME DOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061027437
Legal formSociedad Limitada (SL)
Share capital111 166,00 €
Register referenceTomo 737 · Folio 67 · Hoja GC577
StatusVigente

Activity

ARVEME DOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 1 August 2013 to 5 January 2022, across 7 distinct types of filing. Its registered share capital is 111 166,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ARVEME DOS SOCIEDAD L…Naranjo Ramirez Lourdes Del CarmenNaranjo Ramirez Lour…NUPRO INTERNACIONAL, SOCIEDAD LIMITADANUPRO INTERNACIONAL,…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Naranjo Ramirez Lourdes Del Carmen100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 13/09/2013· Registered 05/09/2013· I/A 6
  2. Modificaciones estatutariasPublished 13/09/2013· Registered 05/09/2013· I/A 6
  3. Ampliacion del objeto socialPublished 13/09/2013· Registered 05/09/2013· I/A 6
  4. Ceses/DimisionesPublished 01/08/2013· Registered 24/07/2013· I/A 5
  5. NombramientosPublished 01/08/2013· Registered 24/07/2013· I/A 5
  6. Modificaciones estatutariasPublished 01/08/2013· Registered 24/07/2013· I/A 5
  7. Cambio de domicilio socialPublished 01/08/2013· Registered 24/07/2013· I/A 5

Changes

  1. 13/09/2013Ampliación del objeto social

    Montajes eléctricos en general. La promoción, construcción, compra, venta, arrendamiento o explotación por cualquier otro título de parcelaciones, urbanizaciones, viviendas....

  2. 13/09/2013Modificaciones estatutarias
  3. 01/08/2013Cambio de domicilio social

    C/ CANALEJAS 40 - VECINDARIO (SANTA LUCIA DE TIRAJANA)

  4. 01/08/2013Modificaciones estatutarias

Capital · events

  1. 13/09/2013Ampliación de capital
    Resulting capital: 111 166,00 € (+108 066,00 €)

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. 05/01/2022#10556585
    ARVEME DOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 737 , F 67, S 8, H GC 577, I/A 1 D (27.12.21).
  2. 30/07/2020#5973345
    ARVEME DOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 737 , F 67, S 8, H GC 577, I/A NREV (23.07.20).
  3. 13/09/2013#2450249
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    ARVEME DOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 108.066,00 Euros. Resultante Suscrito: 111.166,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-.Artí…
  4. 01/08/2013#2396701
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    ARVEME DOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: NARANJO RAMIREZ LOURDES DEL CARMEN. Ceses/Dimisiones. Adm. Unico: PEREZ MEJIAS SERGIO. Nombramientos. Adm. Unico: NARANJO RAMIREZ LOURDES DEL CA…

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

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/ CANALEJAS 40 - VECINDARIO (SANTA LUCIA DE TIRAJANA), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province