ARABIA CONSTRUCCION Y CONTRATACION SL

Hoja M714747· NIF B88584750

VigenteMadrid
Registered address :
Activity :
Construcción de carreteras y autopistas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
20/02/2020
Director :
Shhain Hilfi Dheyaa Kareem

Legal information

Legal information for ARABIA CONSTRUCCION Y CONTRATACION SL

NIF
Hoja registral
IRUS1000305259877
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date20/02/2020
LocalityMadrid
Register referenceTomo 40227 · Folio 67 · Hoja M714747
StatusVigente

Activity

ARABIA CONSTRUCCION Y CONTRATACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). It was incorporated on 20 February 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4211 · Construcción de carreteras y autopistas

Corporate purpose

- La construcción de carreteras y autopistas, de vías férreas de superficie y subterráneas, de puentes y túneles y, en general de todo tipo de obra civil. Dichas actividades podrán ser desarrolladas por la sociedad de modo indirecto mediante la participación en otras sociedades,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ARABIA CONSTRUCCION Y…Shhain Hilfi Dheyaa KareemShhain Hilfi Dheyaa …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARABIA CONSTRUCCION Y…Shhain Hilfi Dheyaa KareemShhain Hilfi Dheyaa …

Beneficial owner (UBO)

Shhain Hilfi Dheyaa Kareem100 %

Individual · ultimate beneficial owner · since 20/02/2020

Beneficial owner network map

2 nodes Person Company
ARABIA CONSTRUCCION Y…Shhain Hilfi Dheyaa KareemShhain Hilfi Dheyaa …

Registered actos

  1. ConstituciónPublished 20/02/2020· Registered 13/02/2020· I/A 1
  2. Declaración de unipersonalidadPublished 20/02/2020· Registered 13/02/2020· I/A 1
  3. NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 1

Changes

  1. 20/02/2020Declaración de unipersonalidad

    SHHAIN HILFI DHEYAA KAREEM

Capital · events

  1. 20/02/2020Constitución
    Initial capital: 4 000,00 €

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. 20/02/2020#5804697
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARABIA CONSTRUCCION Y CONTRATACION SL. Constitución. Comienzo de operaciones: 21.01.20. Objeto social: - La construcción de carreteras y autopistas, de vías férreas de superficie y subterráneas, de puentes y túneles y, en general de todo tipo de obra

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 2020

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 addressAVDA MONFORTE DE LEMOS 117 - BAJO (MADRID), 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 — Construcción de carreteras y autopistas — are listed together.