filings.es

ARCO DESIGN AND PROJECTS SL

Hoja VA16261· NIF B47542535

ActiveValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia-Monzon Alonso Roberto

Legal information

Legal information for ARCO DESIGN AND PROJECTS SL

NIF
Hoja registral
IRUS1000105340242
Legal formSociedad Limitada (SL)
LocalityBoecillo
Register referenceTomo 1125 · Folio 30 · Hoja VA16261

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • Garcia-Monzon Alonso Roberto100 %

    Individual · since 10/12/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Garcia-Monzon Alonso Roberto100 %

Individual · ultimate beneficial owner · since 10/12/2010

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Registered actos

  1. Declaración de unipersonalidadPublished 10/12/2010· Registered 29/11/2010· I/A 3
  2. Ceses/DimisionesPublished 10/12/2010· Registered 29/11/2010· I/A 2
  3. NombramientosPublished 10/12/2010· Registered 29/11/2010· I/A 2
  4. Modificaciones estatutariasPublished 10/12/2010· Registered 29/11/2010· I/A 2

Changes

  1. 10/12/2010Declaración de unipersonalidad

    GARCIA-MONZON ALONSO ROBERTO

  2. 10/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2010#981177
    Declaración de unipersonalidad
    ARCO DESIGN AND PROJECTS SL. Declaración de unipersonalidad. Socio único: GARCIA-MONZON ALONSO ROBERTO. Datos registrales. T 1125 , F 30, S 8, H VA 16261, I/A 3 (29.11.10).
  2. 10/12/2010#981176
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCO DESIGN AND PROJECTS SL. Ceses/Dimisiones. Consejero: GARCIA-MONZON ALONSO ROBERTO. Presidente: GARCIA-MONZON ALONSO ROBERTO. Cons.Del.Sol: GARCIA-MONZON ALONSO ROBERTO. Consejero: DE MENDOZA GARCIA-MONZON ALEJANDRO JAVIER. Cons.Del.Sol: DE MENDO…

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.