ARQUEZ & SAVAETE SOCIEDAD LIMITADA
Hoja Z53338· NIF B99346322
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 12/06/2012
- Director :
- Latorre Arquez Marco Antonio
Legal information
Legal information for ARQUEZ & SAVAETE SOCIEDAD LIMITADA
Activity
ARQUEZ & SAVAETE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 12 June 2012. The Spanish commercial register has published 4 filings for this company, from 12 June 2012 to 31 January 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.
Directors and representatives
Directors
Current
- Latorre Arquez Marco AntonioSince 01/06/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Latorre Arquez Marco Antonio100 %
Individual · ultimate beneficial owner · since 12/06/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 31/01/2017· Registered 23/01/2017· I/A 2
- ConstituciónPublished 12/06/2012· Registered 01/06/2012· I/A 1
- Declaración de unipersonalidadPublished 12/06/2012· Registered 01/06/2012· I/A 1
- NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 1
Changes
- 31/01/2017Cambio de domicilio social
C/ AJEDREA - NUMERO 4 DUPLICADO, NAVE 12, POLIGON (ZARAGOZA)
- 12/06/2012Declaración de unipersonalidad
LATORRE ARQUEZ MARCO ANTONIO
Capital · events
- 12/06/2012ConstituciónInitial capital: 3 010,00 €
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)
- 31/01/2017#4221906Cambio de domicilio social
ARQUEZ & SAVAETE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AJEDREA - NUMERO 4 DUPLICADO, NAVE 12, POLIGON (ZARAGOZA). Datos registrales. T 3911 , F 175, S 8, H Z 53338, I/A 2 (23.01.17).
- 12/06/2012#1766436ConstituciónDeclaración de unipersonalidadNombramientos
ARQUEZ & SAVAETE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.12. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: C/ EL ANGEL AZUL 12 - BAJO A (ZARAGOZA). Capital: 3…
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 2012
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.