ARC HOMES PARC MERCADER S.L

Hoja B460529· NIF B66415530

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
24/12/2014
Directors :
Lane Putman Auten, Sebastien Flak
Former name :
KING COTTON ARC BCN SL

Legal information

Legal information for ARC HOMES PARC MERCADER S.L

NIF
Hoja registral
IRUS1000370245759
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date24/12/2014
LocalityBarcelona
Register referenceTomo 44583 · Folio 128 · Hoja B460529
Former names
KING COTTON ARC BCN SL2014-12-24 → 2017-06-26
StatusVigente

Activity

ARC HOMES PARC MERCADER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 December 2014. The Spanish commercial register has published 11 filings for this company, from 24 December 2014 to 28 March 2018, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

(CNAE 6810).COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,PROMOCION,CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
ARC HOMES PARC MERCAD…Lane Putman AutenLane Putman AutenSebastien FlakSebastien FlakIMPACT CAPITAL PARTNERS SPAIN SAIMPACT CAPITAL PARTN…FP MILLENIUM VENTURES SLFP MILLENIUM VENTURE…HERITAGE ROAD SLHERITAGE ROAD SLBUTLER DRIVE SLBUTLER DRIVE SLARC HOMES PROMOCIONES INMOBILIARIAS S.LARC HOMES PROMOCIONE…ARC HOMES MONTILIVI S.LARC HOMES MONTILIVI …ARC HOMES LA DEVESA S.LARC HOMES LA DEVESA …FEYENOORD ARC S.LFEYENOORD ARC S.LARC HOMES MONTJUIC S.LARC HOMES MONTJUIC S…ARC HOMES PRESIDENT COMPANYS S.LARC HOMES PRESIDENT …

Registered actos

  1. RevocacionesPublished 28/03/2018· Registered 20/03/2018· I/A 7
  2. NombramientosPublished 28/03/2018· Registered 20/03/2018· I/A 7
  3. Ampliación de capitalPublished 28/03/2018· Registered 20/03/2018· I/A 6
  4. Modificaciones estatutariasPublished 28/03/2018· Registered 20/03/2018· I/A 6
  5. Cambio de denominación socialPublished 26/06/2017· Registered 14/06/2017· I/A 5
  6. RevocacionesPublished 18/05/2017· Registered 10/05/2017· I/A 4
  7. NombramientosPublished 18/05/2017· Registered 10/05/2017· I/A 4
  8. Cambio de domicilio socialPublished 09/12/2016· Registered 29/11/2016· I/A 3
  9. ConstituciónPublished 24/12/2014· Registered 17/12/2014· I/A 1
  10. NombramientosPublished 24/12/2014· Registered 17/12/2014· I/A 1

Changes

  1. 28/03/2018Cambio de denominación social

    KING COTTON ARC BCN SL→ARC HOMES PARC MERCADER S.L

  2. 28/03/2018Modificaciones estatutarias
  3. 09/12/2016Cambio de domicilio social

    RB DE CATALUNYA,52, PRINCIPAL 2 (BARCELONA)

Capital · events

  1. 28/03/2018Ampliación de capital
    Resulting capital: 3 100,00 € (+100,00 €)
  2. 24/12/2014Constitución
    Initial capital: 3 000,00 €

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. 28/03/2018#4815185
    RevocacionesNombramientos
    ARC HOMES PARC MERCADER S.L. Revocaciones. ADM.UNICO: LANE PUTMAN AUTEN. Nombramientos. ADM.SOLIDAR.: LANE PUTMAN AUTEN;SEBASTIEN FLAK. Datos registrales. T 44583 , F 128, S 8, H B 460529, I/A 7 (20.03.18).
  2. 28/03/2018#4815179
    Ampliación de capitalModificaciones estatutarias
    ARC HOMES PARC MERCADER S.L. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 3.100,00 Euros. Modificaciones estatutarias. ARTICULOS 7 Y 24: MODIFICACION DEL NUMERO, VALOR NOMINAL Y NUMERACION DE LAS PARTICIPACIONES. CRACION DE CLAS…
  3. 26/06/2017#4433543

    Company name: KING COTTON ARC BCN SL

    Cambio de denominación social
    KING COTTON ARC BCN SL. Cambio de denominación social. ARC HOMES PARC MERCADER S.L. Datos registrales. T 44583 , F 127, S 8, H B 460529, I/A 5 (14.06.17).
  4. 18/05/2017#4376608

    Company name: KING COTTON ARC BCN SL

    RevocacionesNombramientos
    KING COTTON ARC BCN SL. Revocaciones. ADM.SOLIDAR.: LANE PUTMAN AUTEN;MARK ALAN SCHOFIELD. Nombramientos. ADM.UNICO: LANE PUTMAN AUTEN. Datos registrales. T 44583 , F 127, S 8, H B 460529, I/A 4 (10.05.17).
  5. 09/12/2016#4144265

    Company name: KING COTTON ARC BCN SL

    Cambio de domicilio social
    KING COTTON ARC BCN SL. Cambio de domicilio social. RB DE CATALUNYA,52, PRINCIPAL 2 (BARCELONA). Datos registrales. T 44583 , F 126, S 8, H B 460529, I/A 3 (29.11.16).
  6. 04/11/2016#4092570

    Company name: KING COTTON ARC BCN SL

    KING COTTON ARC BCN SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: IMPACT CAPITAL PARTNERS SPAIN SA. Datos registrales. T 44583 , F 126, S 8, H B 460529, I/A 2 (26.10.16).
  7. 24/12/2014#3124893

    Company name: KING COTTON ARC BCN SL

    ConstituciónNombramientos
    KING COTTON ARC BCN SL. Constitución. Comienzo de operaciones: 24.11.14. Objeto social: (CNAE 6810).COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,PROMOCION,CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES SU REHA…

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 2014

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 addressRB DE CATALUNYA, 52, PRINCIPAL 2 (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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