ARVENTEL SL

Hoja M596057· NIF B87181749

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
12/02/2015
Director :
Arbelaez Zuñiga Carlos Andres

Legal information

Legal information for ARVENTEL SL

NIF
Hoja registral
IRUS1000293904246
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date12/02/2015
LocalityFuenlabrada
Register referenceTomo 33120 · Folio 12 · Hoja M596057
StatusVigente

Activity

ARVENTEL SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 12 February 2015. The Spanish commercial register has published 6 filings for this company, from 12 February 2015 to 15 April 2016, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalación, Reparación, Conservación y mantenimiento de telecomunicaciones. CNAE PRINCIPALES 4321 y 9512.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARVENTEL SLArbelaez Zuñiga Carlos AndresArbelaez Zuñiga Carl…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARVENTEL SLArbelaez Zuñiga Carlos AndresArbelaez Zuñiga Carl…

Beneficial owner (UBO)

Arbelaez Zuñiga Carlos Andres100 %

Individual · ultimate beneficial owner · since 15/04/2016

Beneficial owner network map

2 nodes Person Company
ARVENTEL SLArbelaez Zuñiga Carlos AndresArbelaez Zuñiga Carl…

Registered actos

  1. Declaración de unipersonalidadPublished 15/04/2016· Registered 07/04/2016· I/A 3
  2. Ceses/DimisionesPublished 15/04/2016· Registered 07/04/2016· I/A 2
  3. NombramientosPublished 15/04/2016· Registered 07/04/2016· I/A 2
  4. Cambio de domicilio socialPublished 15/04/2016· Registered 07/04/2016· I/A 2
  5. ConstituciónPublished 12/02/2015· Registered 04/02/2015· I/A 1
  6. NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 1

Changes

  1. 15/04/2016Cambio de domicilio social

    C/ GERONA NUMERO 2, LOCAL 108 (FUENLABRADA)

  2. 15/04/2016Declaración de unipersonalidad

    ARBELAEZ ZUÑIGA CARLOS ANDRES

Capital · events

  1. 12/02/2015Constitución
    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. 15/04/2016#3814186
    Declaración de unipersonalidad
    ARVENTEL SL. Declaración de unipersonalidad. Socio único: ARBELAEZ ZUÑIGA CARLOS ANDRES. Datos registrales. T 33120 , F 12, S 8, H M 596057, I/A 3 ( 7.04.16).
  2. 15/04/2016#3814185
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARVENTEL SL. Ceses/Dimisiones. Adm. Solid.: MOURIÑO SAVALL FABIO DARIO;DURAN ESCOBAR JHERIMY ROY. Nombramientos. Adm. Unico: ARBELAEZ ZUÑIGA CARLOS ANDRES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 12/02/2015#3189319
    ConstituciónNombramientos
    ARVENTEL SL. Constitución. Comienzo de operaciones: 8.01.15. Objeto social: Instalación, Reparación, Conservación y mantenimiento de telecomunicaciones. CNAE PRINCIPALES 4321 y 9512. Domicilio: C/ RIO DUERO 61 (LEGANES). Capital: 3.050,00 Euros. Nomb…

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 2015

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/ GERONA NUMERO 2, LOCAL 108 (FUENLABRADA), Fuenlabrada, 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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector