ARXON ESTRATEGIA SL

Hoja SC44866· NIF B70240890

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
29/03/2010
Director :
Martinez Carrasco Samartin Rafael

Legal information

Legal information for ARXON ESTRATEGIA SL

NIF
Hoja registral
IRUS1000127408968
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date29/03/2010
Registro MercantilSANTIAGO DE COMPOSTELA
Register referenceTomo 84 · Folio 170 · Hoja SC44866
StatusVigente

Activity

ARXON ESTRATEGIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 29 March 2010. The Spanish commercial register has published 7 filings for this company, from 29 March 2010 to 1 December 2022, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

7020

Corporate purpose

La intermediación en prestación de servicios de consultoría económica, fiscal, financiera y de gestión; de publicidad, relaciones públicas; de estudios de mercado, opinión, hábitos de compra y otros servicios independientes de información e investigación comercial; de enseñanza no reglada y superior.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ARXON ESTRATEGIA SLMartinez Carrasco Samartin RafaelMartinez Carrasco Sa…BITACORA FINANCIERA, S.L.BITACORA FINANCIERA,…ARXON DESEÑO SLARXON DESEÑO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ARXON ESTRATEGIA SLMartinez Carrasco Samartin RafaelMartinez Carrasco Sa…BITACORA FINANCIERA, S.L.BITACORA FINANCIERA,…

Beneficial owner (UBO)

Martinez Carrasco Samartin Rafael100 %

Individual · ultimate beneficial owner · since 29/03/2010

Beneficial owner network map

3 nodes Person Company
ARXON ESTRATEGIA SLMartinez Carrasco Samartin RafaelMartinez Carrasco Sa…BITACORA FINANCIERA, S.L.BITACORA FINANCIERA,…

Registered actos

  1. Modificaciones estatutariasPublished 01/12/2022· Registered 22/11/2022· I/A 3
  2. Cambio de domicilio socialPublished 01/12/2022· Registered 22/11/2022· I/A 3
  3. ConstituciónPublished 29/03/2010· Registered 15/03/2010· I/A 1
  4. Declaración de unipersonalidadPublished 29/03/2010· Registered 15/03/2010· I/A 1
  5. NombramientosPublished 29/03/2010· Registered 15/03/2010· I/A 1

Changes

  1. 01/12/2022Cambio de domicilio social

    C/ RUA MAGDALENA 11 BAJO 2 - MILLADOIRO (AMES)

  2. 01/12/2022Modificaciones estatutarias
  3. 29/03/2010Declaración de unipersonalidad

    MARTINEZ CARRASCO SAMARTIN RAFAEL

Capital · events

  1. 29/03/2010Constitución
    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. 01/12/2022#7272344
    Modificaciones estatutariasCambio de domicilio social
    ARXON ESTRATEGIA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.- DOMICILIO SOCIAL.- Se fija en Ames -A Coruña-, rúa Magdalena, número 11, piso bajo, puerta 2 -Milladoiro-, código postal 15895. El 
  2. 29/03/2010#653329
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARXON ESTRATEGIA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 12.02.10. Objeto social: La intermediación en prestación de servicios de consultoría económica, fiscal, financiera y de gestión; de publicidad, relaciones públic

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 2010

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/ RUA MAGDALENA 11 BAJO 2 - MILLADOIRO (AMES), A Coruña
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 7020 — are listed together.