FUENTE ARCE INVERSIONES SL

Hoja M648341· NIF B87830378

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
23/06/2017
Directors :
De La Fuente Gonzalez Antonio, Rodriguez Arce Marta

Legal information

Legal information for FUENTE ARCE INVERSIONES SL

NIF
Hoja registral
IRUS1000298969799
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date23/06/2017
LocalityMadrid
Register referenceTomo 36083 · Folio 52 · Hoja M648341
StatusVigente

Activity

FUENTE ARCE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 23 June 2017. The Spanish commercial register has published 5 filings for this company, from 23 June 2017 to 30 October 2019, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El arrendamiento de viviendas, parcelas, solares y en general todo tipo de inmuebles. La construcción, promoción y venta de toda clase de edificaciones, propias o de terceros.-

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
FUENTE ARCE INVERSION…De La Fuente Gonzalez AntonioDe La Fuente Gonzale…Rodriguez Arce MartaRodriguez Arce MartaCLINICA DE LA FUENTE SLCLINICA DE LA FUENTE…PINTURAS CARLOS Y ANTONIO SOCIEDAD LIMITADAPINTURAS CARLOS Y AN…PINTURAS GONZALEZ Y ALEXANDRE SLPINTURAS GONZALEZ Y …

Cap table · shareholdings

  • FUENTE ARCE SL100 %

    Legal entity · since 23/06/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
FUENTE ARCE INVERSION…FUENTE ARCE SLFUENTE ARCE SLCLINICA DE LA FUENTE SLCLINICA DE LA FUENTE…

Beneficial owner (UBO)

FUENTE ARCE SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 23/06/2017

Beneficial owner network map

3 nodes Person Company
FUENTE ARCE INVERSION…FUENTE ARCE SLFUENTE ARCE SLCLINICA DE LA FUENTE SLCLINICA DE LA FUENTE…

Registered actos

  1. Fusión por absorciónPublished 30/10/2019· Registered 22/10/2019· I/A 3
  2. Cambio de domicilio socialPublished 20/02/2018· Registered 13/02/2018· I/A 2
  3. ConstituciónPublished 23/06/2017· Registered 14/06/2017· I/A 1
  4. Declaración de unipersonalidadPublished 23/06/2017· Registered 14/06/2017· I/A 1
  5. NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 1

Changes

  1. 30/10/2019Fusión por absorción
  2. 20/02/2018Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, N º 32, PISO 4, PUERTA IZQ (MADRID)

  3. 23/06/2017Declaración de unipersonalidad

    FUENTE ARCE SL

Capital · events

  1. 23/06/2017Constitución
    Initial capital: 15 000,00 €

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. 30/10/2019#5638347
    Fusión por absorción
    FUENTE ARCE INVERSIONES SL. Pérdida del caracter de unipersonalidad. Fusión por absorción. Sociedades absorbidas: FUENTE ARCE SL. Datos registrales. T 36083 , F 52, S 8, H M 648341, I/A 3 (22.10.19).
  2. 20/02/2018#4756291
    Cambio de domicilio social
    FUENTE ARCE INVERSIONES SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, N º 32, PISO 4, PUERTA IZQ (MADRID). Datos registrales. T 36083 , F 52, S 8, H M 648341, I/A 2 (13.02.18).
  3. 23/06/2017#4431964
    ConstituciónDeclaración de unipersonalidadNombramientos
    FUENTE ARCE INVERSIONES SL. Constitución. Comienzo de operaciones: 4.05.17. Objeto social: El arrendamiento de viviendas, parcelas, solares y en general todo tipo de inmuebles. La construcción, promoción y venta de toda clase de edificaciones, propia…

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 2017

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/ PRINCIPE DE VERGARA, N º 32, PISO 4, PUERTA IZQ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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