ARVRO SL

Hoja M80835· NIF B28942902

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 200,00 €
Director :
Vazquez Frutos Maria Luisa

Legal information

Legal information for ARVRO SL

NIF
Hoja registral
IRUS1000240422849
Legal formSociedad Limitada (SL)
Share capital2 200,00 €
LocalityMadrid
Register referenceTomo 4942 · Folio 218 · Hoja M80835
StatusVigente

Activity

ARVRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 15 September 2009 to 25 September 2018, across 7 distinct types of filing. Its registered share capital is 2 200,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ARVRO SLVazquez Frutos Maria LuisaVazquez Frutos Maria…PUERTACERRADA SLPUERTACERRADA SL

Cap table · shareholdings

  • PUERTACERRADA SL100 %

    Legal entity · since 29/03/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ARVRO SLPUERTACERRADA SLPUERTACERRADA SL

Beneficial owner (UBO)

PUERTACERRADA SL100 %Vigente

Legal entity · since 29/03/2017

Beneficial owner network map

2 nodes Person Company
ARVRO SLPUERTACERRADA SLPUERTACERRADA SL

Registered actos

  1. NombramientosPublished 25/09/2018· Registered 18/09/2018· I/A 14
  2. Ceses/DimisionesPublished 25/09/2018· Registered 18/09/2018· I/A 13
  3. NombramientosPublished 25/09/2018· Registered 18/09/2018· I/A 13
  4. Declaración de unipersonalidadPublished 29/03/2017· Registered 21/03/2017· I/A 12
  5. Reducción de capitalPublished 29/03/2017· Registered 21/03/2017· I/A 12
  6. Ampliación de capitalPublished 29/03/2017· Registered 21/03/2017· I/A 12
  7. RevocacionesPublished 08/10/2015· Registered 29/09/2015· I/A 11
  8. Reducción de capitalPublished 24/04/2015· Registered 16/04/2015· I/A 10
  9. Ampliación de capitalPublished 24/04/2015· Registered 16/04/2015· I/A 10
  10. NombramientosPublished 09/12/2013· Registered 28/11/2013· I/A 9
  11. Ceses/DimisionesPublished 04/06/2013· Registered 27/05/2013· I/A 8
  12. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 8
  13. Modificaciones estatutariasPublished 04/06/2013· Registered 27/05/2013· I/A 8
  14. Ceses/DimisionesPublished 15/09/2009· Registered 03/09/2009· I/A 7
  15. NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 7

Changes

  1. 29/03/2017Declaración de unipersonalidad

    PUERTACERRADA SL

  2. 04/06/2013Modificaciones estatutarias

Capital · events

  1. 29/03/2017Reducción de capitalAmpliación de capital
    Resulting capital: 2 200,00 € (−1 100,00 €)
  2. 24/04/2015Reducción de capitalAmpliación de capital
    Resulting capital: 721,93 € (−4 278,07 €)

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. 25/09/2018#5061789
    Nombramientos
    ARVRO SL. Nombramientos. Apoderado: ROTH VAZQUEZ MARIA LUISA. Datos registrales. T 4942 , F 218, S 8, H M 80835, I/A 14 (18.09.18).
  2. 25/09/2018#5061788
    Ceses/DimisionesNombramientos
    ARVRO SL. Ceses/Dimisiones. Adm. Unico: ROTH VAZQUEZ MARIA LUISA. Nombramientos. Adm. Unico: VAZQUEZ FRUTOS MARIA LUISA. Datos registrales. T 4942 , F 218, S 8, H M 80835, I/A 13 (18.09.18).
  3. 29/03/2017#4312728
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    ARVRO SL. Declaración de unipersonalidad. Socio único: PUERTACERRADA SL. Reducción de capital. Importe reducción: 2.800,00 Euros. Resultante Suscrito: 2.200,00 Euros. Ampliación de capital. Capital: 1.100,00 Euros. Resultante Suscrito: 3.300,00 Euros…
  4. 08/10/2015#3530615
    Revocaciones
    ARVRO SL. Revocaciones. Apoderado: ROMERO DEL HOMBREBUENO NEGRETE VICTORIA. Datos registrales. T 4942 , F 74, S 8, H M 80835, I/A 11 (29.09.15).
  5. 24/04/2015#3296576
    Reducción de capitalAmpliación de capital
    ARVRO SL. Reducción de capital. Importe reducción: 2.283,13 Euros. Resultante Suscrito: 721,93 Euros. Ampliación de capital. Capital: 4.278,07 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 4942 , F 74, S 8, H M 80835, I/A 10 (16.04…
  6. 09/12/2013#2575382
    Nombramientos
    ARVRO SL. Nombramientos. Apoderado: ROMERO DEL HOMBREBUENO NEGRETE VICTORIA. Datos registrales. T 4942 , F 72, S 8, H M 80835, I/A 9 (28.11.13).
  7. 04/06/2013#2307360
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARVRO SL. Ceses/Dimisiones. Consejero: ROMERO DEL HOMBREBUENO NEGRETE VICTORIA;POLO MAS MANUEL JAIME;ROTH VAZQUEZ MARIA LUISA. Presidente: ROTH VAZQUEZ MARIA LUISA. Cons.Del.Sol: ROTH VAZQUEZ MARIA LUISA;ROMERO DEL HOMBREBUENO NEGRETE VICTORIA. Secre…
  8. 15/09/2009#385754
    Ceses/DimisionesNombramientos
    ARVRO SL. Ceses/Dimisiones. Consejero: RODRIGUEZ PRECIADO MIGUEL ANGEL. Secretario: RODRIGUEZ PRECIADO MIGUEL ANGEL. Nombramientos. Secretario: POLO MAS MANUEL JAIME. Datos registrales. T 4942 , F 72, S 8, H M 80835, I/A 7 ( 3.09.09).

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/ BUGANVILLA, NUMERO 6 Y 8, 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 6812 — are listed together.

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