A.R.C.O. HISPANO SL

Hoja MU72524· NIF B04291191

VigenteMurcia
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Jose Luis Ortega Caparros
Former name :
EVASAO HISPANO SL

Legal information

Legal information for A.R.C.O. HISPANO SL

NIF
Hoja registral
IRUS1000150508539
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMurcia
Register referenceTomo 2721 · Folio 92 · Hoja MU72524
Former names
EVASAO HISPANO SL2009-12-31
StatusVigente

Activity

A.R.C.O. HISPANO SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 9 filings for this company, from 31 December 2009 to 24 July 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
A.R.C.O. HISPANO SLJose Luis Ortega CaparrosJose Luis Ortega Cap…PROMOCIONES CRISALE 2003 SLPROMOCIONES CRISALE …PATRIMONIAL MERCRISAL SLPATRIMONIAL MERCRISA…OROPISO 14001 SLOROPISO 14001 SLSALUD Y VIDA CEHEGIN SLSALUD Y VIDA CEHEGIN…SALUD Y VIDA CEHEGIN 2 SLSALUD Y VIDA CEHEGIN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
A.R.C.O. HISPANO SLJuan Garcia RodriguezJuan Garcia Rodriguez

Beneficial owner (UBO)

Juan Garcia Rodriguez100 %

Individual · ultimate beneficial owner · since 27/07/2015

Beneficial owner network map

2 nodes Person Company
A.R.C.O. HISPANO SLJuan Garcia RodriguezJuan Garcia Rodriguez

Registered actos

  1. Declaración de unipersonalidadPublished 27/07/2015· Registered 20/07/2015· I/A 3
  2. Ceses/DimisionesPublished 27/07/2015· Registered 20/07/2015· I/A 3
  3. NombramientosPublished 27/07/2015· Registered 20/07/2015· I/A 3
  4. Cambio de domicilio socialPublished 27/07/2015· Registered 20/07/2015· I/A 3
  5. Reducción de capitalPublished 31/12/2009· Registered 21/12/2009· I/A 2
  6. Ampliación de capitalPublished 31/12/2009· Registered 21/12/2009· I/A 2
  7. Cambio de denominación socialPublished 31/12/2009· Registered 21/12/2009· I/A 2
  8. Cambio de domicilio socialPublished 31/12/2009· Registered 21/12/2009· I/A 2

Changes

  1. 27/07/2015Cambio de denominación social

    EVASAO HISPANO SL→A.R.C.O. HISPANO SL

  2. 27/07/2015Cambio de domicilio social

    CRRIL MOLINO DEL BATAN 6 - LA RAYA

  3. 27/07/2015Declaración de unipersonalidad

    JUAN GARCIA RODRIGUEZ

  4. 31/12/2009Cambio de domicilio social

    CTRA DE GRANADA S/N (LORCA)

Capital · events

  1. 31/12/2009Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−100,00 €)

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)

  1. 24/07/2019#5510229
    A.R.C.O. HISPANO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2721 , F 90, S 8, H MU 72524, I/A a (17.07.19).
  2. 27/07/2015#3435053
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    A.R.C.O. HISPANO SL. Declaración de unipersonalidad. Socio único: JUAN GARCIA RODRIGUEZ. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JUAN GARCIA RODRIGUEZ. Nombramientos. Adm. Unico: JOSE LUIS ORTEGA CAPARROS. Cambio de dom…
  3. 31/12/2009#535099

    Company name: EVASAO HISPANO SL

    Reducción de capitalAmpliación de capitalCambio de denominación socialCambio de domicilio social
    EVASAO HISPANO SL. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 3.100,00 Euros. Cambio de denominación social. A.R.C.O. HISPANO SL. Cambio…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCRRIL MOLINO DEL BATAN 6 - LA RAYA, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector