ARCAIN GLOBAL SL
Hoja VA19486· NIF B47596861
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 77 700,00 €
- Director :
- FAMILIARCA SL
Legal information
Legal information for ARCAIN GLOBAL SL
Activity
ARCAIN GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 21 filings for this company, from 20 August 2013 to 20 February 2023, across 11 distinct types of filing. Its registered share capital is 77 700,00 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- FAMILIARCA SLAdministrador únicoAdministrador Único
Auditors
Current
- Since 03/10/2019
Directors network map
Registered actos
- ReeleccionesPublished 20/02/2023· Registered 13/02/2023· I/A 8
- ReeleccionesPublished 21/06/2022· Registered 14/06/2022· I/A 7
- NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 6
- Reducción de capitalPublished 11/06/2019· Registered 04/06/2019· I/A 5
- Escisión parcialPublished 11/06/2019· Registered 04/06/2019· I/A 5
- Cambio de domicilio socialPublished 03/04/2019· Registered 27/03/2019· I/A 4
Changes
- 03/04/2019Cambio de domicilio social
C/ TOPACIO 4 (VALLADOLID)
Capital · events
- 11/06/2019Reducción de capitalResulting capital: 77 700,00 €
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)
- 20/02/2023#7398095Reelecciones
ARCAIN GLOBAL SL. Reelecciones. Auditor: QUORUM AUDITORES Y CONSULTORES SLP. Datos registrales. T 1555 , F 79, S 8, H VA 19486, I/A 8 (13.02.23).
- 21/06/2022#7035820Reelecciones
ARCAIN GLOBAL SL. Reelecciones. Auditor: QUORUM AUDITORES Y CONSULTORES SLP. Datos registrales. T 1555 , F 78, S 8, H VA 19486, I/A 7 (14.06.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 10/10/2019#5611246Nombramientos
ARCAIN GLOBAL SL. Nombramientos. Auditor: QUORUM AUDITORES Y CONSULTORES SLP. Datos registrales. T 1555 , F 78, S 8, H VA 19486, I/A 6 ( 3.10.19).
- 11/06/2019#5439655Reducción de capitalEscisión parcial
ARCAIN GLOBAL SL. Reducción de capital. Importe reducción: 3.100,00 Euros. Resultante Suscrito: 77.700,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: FAMILIARCA SL. Datos registrales. T 1555 , F 78, S 8, H VA 19486, I/A 5 ( 4.06… - 03/04/2019#5339453Cambio de domicilio social
ARCAIN GLOBAL SL. Cambio de domicilio social. C/ TOPACIO 4 (VALLADOLID). Datos registrales. T 1555 , F 78, S 8, H VA 19486, I/A 4 (27.03.19).
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
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
Spanish companies in the same line of business — CNAE 4755 — are listed together.