ANA ARCO ACCESORIOS SL
Hoja M479959· NIF B85710176
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 16/06/2009
- Director :
- Gonzalez Camaño Alberto
Legal information
Legal information for ANA ARCO ACCESORIOS SL
Activity
ANA ARCO ACCESORIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 June 2009. The Spanish commercial register has published 8 filings for this company, from 16 June 2009 to 29 March 2010, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
FABRICACION, IMPORTACION, EXPORTACION, DISTRIBUCION, COMERCIALIZACION, VENTA Y/O INSTALACION DE: ACCESORIOS, RECAMBIOS Y REPUESTOS PARA VEHICULOS...
Directors and representatives
Directors
Current
- Gonzalez Camaño AlbertoSince 17/03/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/03/2010· Registered 17/03/2010· I/A 3
- Cambio de domicilio socialPublished 29/03/2010· Registered 17/03/2010· I/A 3
- Ceses/DimisionesPublished 29/03/2010· Registered 17/03/2010· I/A 2
- NombramientosPublished 29/03/2010· Registered 17/03/2010· I/A 2
- Modificaciones estatutariasPublished 29/03/2010· Registered 17/03/2010· I/A 2
- Ampliacion del objeto socialPublished 29/03/2010· Registered 17/03/2010· I/A 2
- ConstituciónPublished 16/06/2009· Registered 04/06/2009· I/A 1
- NombramientosPublished 16/06/2009· Registered 04/06/2009· I/A 1
Changes
- 29/03/2010Ampliación del objeto social
FABRICACION, IMPORTACION, EXPORTACION, DISTRIBUCION, COMERCIALIZACION, VENTA Y/O INSTALACION DE: MATERIAL VINICOLA Y ENOLOGICO.- PRODUCTOS DE ALIMENTACION.- ROPA.- CALZADO.- ARTICULOS DE HOSTELERIA.-
- 29/03/2010Cambio de domicilio social
C/ EUSEBIO MORAN 13 (MADRID)
- 29/03/2010Modificaciones estatutarias
- 29/03/2010Modificaciones estatutarias
Capital · events
- 16/06/2009ConstituciónInitial 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)
- 29/03/2010#653853Modificaciones estatutariasCambio de domicilio social
ANA ARCO ACCESORIOS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ EUSEBIO MORAN 13 (MADRID). Datos registrales. T 26631 , F 163, S 8, H M 479959, I/A 3 (17.03.10).
- 29/03/2010#653852Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
ANA ARCO ACCESORIOS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ CAMAÑO ALBERTO;GAYOSO TALADRID MARIA-EMMA. Nombramientos. Adm. Unico: GONZALEZ CAMAÑO ALBERTO. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-.Cambio del Organo de Ad… - 16/06/2009#260779ConstituciónNombramientos
ANA ARCO ACCESORIOS SL. Constitución. Comienzo de operaciones: 22.05.09. Objeto social: FABRICACION, IMPORTACION, EXPORTACION, DISTRIBUCION, COMERCIALIZACION, VENTA Y/O INSTALACION DE: ACCESORIOS, RECAMBIOS Y REPUESTOS PARA VEHICULOS... Domicilio: C/…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.