• Company «Arcano Sociedad Opco Inmobiliaria Vii SL»

  • Last update: Feb. 4, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87736419
Status Inactive since 6 months, 1 week ago
Province Madrid
Incorporation date Jan. 25, 2017 (5 years, 6 months ago)
Address C/ Jose Ortega Y Gasset 29 4ª (Madrid)
Corporate purpose A) el arrendamiento y explotacion de bienes inmuebles integrantes del patrimonio de la sociedad.
Share capital 743,000.0 euros
Reason for dissolution Voluntaria.
Officers
This company is inactive.
Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Manc. Saugar Fernandez Alberto 13/02/2017 04/02/2022
Apo.Manc. Sanz Sarmiento Pablo 13/02/2017 04/02/2022
Apoderado Reina Olmedo Cristina 17/06/2019 04/02/2022
Apo.Manc. Pombo De La Serna Ignacio 13/02/2017 04/02/2022
Apo.Manc. Lozano Fernandez Hector 13/02/2017 04/02/2022
Apo.Manc. Gallego Verdi Maria Paula 13/02/2017 04/02/2022
Adm. Solid. Fernandez Cuesta Luca De Tena Eduardo 25/01/2017 04/02/2022
Liquidador Del Rio Galan Jose Luis 04/02/2022 04/02/2022
Adm. Solid. Del Rio Galan Jose Luis 25/01/2017 04/02/2022

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Arcano Sociedad Opco Inmobiliaria Vii SL.

04

Feb 2022

Extinción


On 04/02/2022 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 63356 of 2022
Registry data: T 35485 , F 166, S 8, H M 637824, I/A 10

04

Feb 2022

Disolución


On 04/02/2022 the dissolution of the company was recorded in the Commercial Registry. Voluntaria.


Announcement 63356 of 2022
Registry data: T 35485 , F 166, S 8, H M 637824, I/A 10

04

Feb 2022

Nombramientos


On 04/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Liquidador Del Rio Galan Jose Luis

Announcement 63356 of 2022
Registry data: T 35485 , F 166, S 8, H M 637824, I/A 10

04

Feb 2022

Ceses/Dimisiones


On 04/02/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Fernandez Cuesta Luca De Tena Eduardo
Adm. Solid. Del Rio Galan Jose Luis

Announcement 63356 of 2022
Registry data: T 35485 , F 166, S 8, H M 637824, I/A 10

02

Oct 2020

Reducción de capital


Reducción de capital


Announcement 342891 of 2020
Registry data: T 35485 , F 165, S 8, H M 637824, I/A 9

02

Oct 2020

Ampliación de capital


On date 02/10/2020, by means of the corresponding deed, the increase of €200,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 31.10 % increase in capital, leaving a resulting share capital of €843,000.0.


Announcement 342891 of 2020
Registry data: T 35485 , F 165, S 8, H M 637824, I/A 9

24

Aug 2019

Modificaciones estatutarias


On date 24/08/2019, the company made the following statutory modifications:

Artículo de los estatutos: 5. Capital social.-.


Announcement 375485 of 2019
Registry data: T 35485 , F 165, S 8, H M 637824, I/A 8

24

Aug 2019

Reducción de capital


Reducción de capital


Announcement 375485 of 2019
Registry data: T 35485 , F 165, S 8, H M 637824, I/A 8

17

Jun 2019

Nombramientos


On 17/06/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Reina Olmedo Cristina

Announcement 272891 of 2019
Registry data: T 35485 , F 164, S 8, H M 637824, I/A 7

16

Mar 2018

Ampliación de capital


On date 16/03/2018, by means of the corresponding deed, the increase of €34,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 3.14 % increase in capital, leaving a resulting share capital of €1,117,000.0.


Announcement 135802 of 2018
Registry data: T 35485 , F 164, S 8, H M 637824, I/A 6

23

Feb 2018

Ampliación de capital


On date 23/02/2018, by means of the corresponding deed, the increase of €48,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 4.64 % increase in capital, leaving a resulting share capital of €1,083,000.0.


Announcement 105819 of 2018
Registry data: T 35485 , F 164, S 8, H M 637824, I/A 5

25

Sep 2017

Ampliación de capital


On date 25/09/2017, by means of the corresponding deed, the increase of €1,032,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 34400.00 % increase in capital, leaving a resulting share capital of €1,035,000.0.


Announcement 391032 of 2017
Registry data: T 35485 , F 163, S 8, H M 637824, I/A 4

20

Feb 2017

Declaración de unipersonalidad


On date 20/02/2017, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations ARCANO REAL ESTATE HOLDING VII SL.


Announcement 96271 of 2017
Registry data: T 35485 , F 163, S 8, H M 637824, I/A 3

13

Feb 2017

Nombramientos


On 13/02/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Saugar Fernandez Alberto
Apo.Manc. Sanz Sarmiento Pablo
Apo.Manc. Pombo De La Serna Ignacio
Apo.Manc. Lozano Fernandez Hector
Apo.Manc. Gallego Verdi Maria Paula

Announcement 82297 of 2017
Registry data: T 35485 , F 163, S 8, H M 637824, I/A 2

25

Jan 2017

Nombramientos


On 25/01/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Fernandez Cuesta Luca De Tena Eduardo
Adm. Solid. Del Rio Galan Jose Luis

Announcement 54609 of 2017
Registry data: T 35485 , F 160, S 8, H M 637824, I/A 1

25

Jan 2017

Constitución


On date 25/01/2017 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 18/01/2017.
The registered office at the time of its incorporation was set to C/ JOSE ORTEGA Y GASSET 29 4ª (MADRID).

The company indicates that its activity is A) EL ARRENDAMIENTO Y EXPLOTACION DE BIENES INMUEBLES INTEGRANTES DEL PATRIMONIO DE LA SOCIEDAD..


Announcement 54609 of 2017
Registry data: T 35485 , F 160, S 8, H M 637824, I/A 1

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