IBERICA ARKANA SL
Hoja M737781
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/08/2021
- Directors :
- Lopez Nombela Maria Dolores, Florez Perez Israel
Legal information
Legal information for IBERICA ARKANA SL
Activity
IBERICA ARKANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 August 2021. The Spanish commercial register has published 5 filings for this company, from 25 August 2021 to 17 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: 68.31 / Agentes de la propiedad inmobiliaria. Otras actividades: 41.21 / Construcción de edificios residenciales, 81.10 / Servicios integrales a edificios e instalaciones, 55.20 / Alojamientos turísticos y otros alojamientos de corta estancia, 43.39/ Otro acabado de edificios...
Directors and representatives
Directors
Current
- Lopez Nombela Maria DoloresSince 10/03/2023Administrador Solidario
- Florez Perez IsraelSince 18/08/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- Florez Perez Israel100 %
Individual · since 25/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Florez Perez Israel100 %
Individual · ultimate beneficial owner · since 25/08/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/03/2023· Registered 10/03/2023· I/A 2
- NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 2
- ConstituciónPublished 25/08/2021· Registered 18/08/2021· I/A 1
- Declaración de unipersonalidadPublished 25/08/2021· Registered 18/08/2021· I/A 1
- NombramientosPublished 25/08/2021· Registered 18/08/2021· I/A 1
Capital · events
- 25/08/2021ConstituciónInitial capital: 3 000,00 €
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)
- 17/03/2023#7443417Ceses/DimisionesNombramientos
IBERICA ARKANA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FLOREZ PEREZ ISRAEL. Nombramientos. Adm. Solid.: FLOREZ PEREZ ISRAEL;LOPEZ NOMBELA MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Administ… - 25/08/2021#6582778ConstituciónDeclaración de unipersonalidadNombramientos
IBERICA ARKANA SL. Constitución. Comienzo de operaciones: 17.08.21. Objeto social: Actividad principal: 68.31 / Agentes de la propiedad inmobiliaria. Otras actividades: 41.21 / Construcción de edificios residenciales, 81.10 / Servicios integrales a e…
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 2021
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.