ARCADIA 4 SL
Hoja M105884· NIF B80636384
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARCADIA 4 SL
Directors and representatives
Directors
Former
- Lopez Garcia Amalio AntonioCeased on 14/09/2015LiquiSoliLiquidador Solidario
- Martinez Lopez ElviraCeased on 14/09/2015LiquiSoliLiquidador Solidario
- Martinez Sanchez LucianoCeased on 14/09/2015LiquiSoliLiquidador Solidario
- Lopez Garcia AmparoCeased on 04/09/2015Administrador Solidario
- Escorial Merino Maria De Los AngelesCeased on 04/09/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/09/2015· Registered 04/09/2015· I/A 4
- NombramientosPublished 14/09/2015· Registered 04/09/2015· I/A 4
- DisoluciónPublished 14/09/2015· Registered 04/09/2015· I/A 4
- ExtinciónPublished 14/09/2015· Registered 04/09/2015· I/A 4
- Ceses/DimisionesPublished 25/01/2010· Registered 13/01/2010· I/A 2
- NombramientosPublished 25/01/2010· Registered 13/01/2010· I/A 2
- Modificaciones estatutariasPublished 25/01/2010· Registered 13/01/2010· I/A 2
Changes
- 14/09/2015Disolución
- 14/09/2015Extinción
- 25/01/2010Modificaciones estatutarias
Timeline (BORME)
- 14/09/2015#3499957Ceses/DimisionesNombramientosDisoluciónExtinción
ARCADIA 4 SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SANCHEZ LUCIANO;LOPEZ GARCIA AMALIO ANTONIO;LOPEZ GARCIA AMPARO;ESCORIAL MERINO MARIA DE LOS ANGELES. Nombramientos. LiquiSoli: MARTINEZ SANCHEZ LUCIANO;LOPEZ GARCIA AMALIO ANTONIO;MARTINEZ LOPEZ … - 25/01/2010#554303
ARCADIA 4 SL. Adaptación Ley 2/95. Datos registrales. T 6501 , F 159, S 8, H M 105884, I/A 3 (13.01.10).
- 25/01/2010#554302Ceses/DimisionesNombramientosModificaciones estatutarias
ARCADIA 4 SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SANCHEZ LUCIANO;LOPEZ GARCIA AMALIO ANTONIO. Nombramientos. Adm. Solid.: MARTINEZ SANCHEZ LUCIANO;LOPEZ GARCIA AMALIO ANTONIO;LOPEZ GARCIA AMPARO;ESCORIAL MERINO MARIA DE LOS ANGELES. Modificacion…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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
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