ACTIVIDADES CONSTRUCTIVAS ARCON SA

Hoja M406113· NIF A84685833

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Moreno Monge Gregorio

Legal information

Legal information for ACTIVIDADES CONSTRUCTIVAS ARCON SA

NIF
Hoja registral
IRUS1000277220354
Legal formSociedad Anónima (SA)
LocalityGetafe
Register referenceTomo 22702 · Folio 133 · Hoja M406113
StatusVigente

Activity

ACTIVIDADES CONSTRUCTIVAS ARCON SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). The Spanish commercial register has published 8 filings for this company, from 27 February 2009 to 20 July 2010, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ACTIVIDADES CONSTRUCT…Moreno Monge GregorioMoreno Monge GregorioPROMOCIONES Y CONSTRUCCIONES GETAFE SLPROMOCIONES Y CONSTR…NUEVA GESTION GESTORA INMOBILIARIA SANUEVA GESTION GESTOR…EDIFICACIONES BRASERO SLEDIFICACIONES BRASER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACTIVIDADES CONSTRUCT…Moreno Monje GregorioMoreno Monje Gregorio

Beneficial owner (UBO)

Moreno Monje Gregorio100 %

Individual · ultimate beneficial owner · since 27/02/2009

Beneficial owner network map

2 nodes Person Company
ACTIVIDADES CONSTRUCT…Moreno Monje GregorioMoreno Monje Gregorio

Registered actos

  1. Modificaciones estatutariasPublished 20/07/2010· Registered 07/07/2010· I/A 7
  2. Fe de erratasPublished 16/07/2010· Registered 22/05/2006· I/A 1
  3. Ceses/DimisionesPublished 16/03/2010· Registered 04/03/2010· I/A 6
  4. RevocacionesPublished 16/03/2010· Registered 04/03/2010· I/A 6
  5. NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 6
  6. Ceses/DimisionesPublished 29/09/2009· Registered 15/09/2009· I/A 5
  7. NombramientosPublished 29/09/2009· Registered 15/09/2009· I/A 5
  8. Declaración de unipersonalidadPublished 27/02/2009· Registered 17/02/2009· I/A 4

Changes

  1. 20/07/2010Modificaciones estatutarias
  2. 27/02/2009Declaración de unipersonalidad

    MORENO MONJE GREGORIO

Timeline (BORME)

  1. 20/07/2010#810423
    Modificaciones estatutarias
    ACTIVIDADES CONSTRUCTIVAS ARCON SA. Desembolso de dividendos pasivos. Desembolsado: 45.076,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 22702 , F 133, S 8, H M 406113, I/A 7 ( 7.07.10).
  2. 16/07/2010#806287
    Fe de erratas
    ACTIVIDADES CONSTRUCTIVAS ARCON SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1&, EL CAPITAL DESEMBOLSADO, SIENDOEL CORRECTO 15.025,50 EUROS. Datos registrales. T 22702 , F 127, S 8, H M 406113, I/A 1 (22.05.06).
  3. 16/03/2010#636324
    Ceses/DimisionesRevocacionesNombramientos
    ACTIVIDADES CONSTRUCTIVAS ARCON SA. Ceses/Dimisiones. Adm. Unico: LOPEZ DE TORO RODRIGUEZ JOSE ANTONIO. Revocaciones. Apo.Sol.: SANCHEZ BARAMBIO RAQUEL. Nombramientos. Adm. Unico: MORENO MONGE GREGORIO. Datos registrales. T 22702 , F 133, S 8, H M 40…
  4. 29/09/2009#401919
    Ceses/DimisionesNombramientos
    ACTIVIDADES CONSTRUCTIVAS ARCON SA. Ceses/Dimisiones. Adm. Unico: MORENO MONGE GREGORIO. Nombramientos. Adm. Unico: LOPEZ DE TORO RODRIGUEZ JOSE ANTONIO. Datos registrales. T 22702 , F 132, S 8, H M 406113, I/A 5 (15.09.09).
  5. 27/02/2009#95121
    Declaración de unipersonalidad
    ACTIVIDADES CONSTRUCTIVAS ARCON SA. Declaración de unipersonalidad. Socio único: MORENO MONJE GREGORIO. Datos registrales. T 22702 , F 131, S 8, H M 406113, I/A 4 (17.02.09).

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 addressC/ HOSPITAL DE SAN JOSE NUMERO 26, MADRID, GETAFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province