ARCA 2011 TENERIFE SL
Hoja TF48379· NIF B76534908
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/03/2011
- Director :
- Carballo Carballo Carina
Legal information
Legal information for ARCA 2011 TENERIFE SL
Activity
ARCA 2011 TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 21 March 2011. The Spanish commercial register has published 6 filings for this company, from 21 March 2011 to 5 April 2011, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor, distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Transporte y almacenamiento. 9. Energías alternativas.
Directors and representatives
Directors
Current
- Carballo Carballo CarinaSince 22/03/2011Administrador Único
Former
- Carballo Lorenzo ArsenioCeased on 22/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/04/2011· Registered 22/03/2011· I/A 2
- NombramientosPublished 05/04/2011· Registered 22/03/2011· I/A 2
- ConstituciónPublished 21/03/2011· Registered 28/02/2011· I/A 1
- Declaración de unipersonalidadPublished 21/03/2011· Registered 28/02/2011· I/A 1
- NombramientosPublished 21/03/2011· Registered 28/02/2011· I/A 1
Changes
- 21/03/2011Declaración de unipersonalidad
CARBALLO LORENZO ARSENIO
Capital · events
- 21/03/2011ConstituciónInitial capital: 3 100,00 €
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)
- 05/04/2011#1156996Ceses/DimisionesNombramientosCambio de identidad del socio único
ARCA 2011 TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: CARBALLO CARBALLO CARINA. Ceses/Dimisiones. Adm. Unico: CARBALLO LORENZO ARSENIO. Nombramientos. Adm. Unico: CARBALLO CARBALLO CARINA. Dato… - 21/03/2011#1131875ConstituciónDeclaración de unipersonalidadNombramientos
ARCA 2011 TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.02.11. Objeto social: Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. construcción, instalaciones y mantenimiento. 2. Comercio al por ma…
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 2011
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 — Santa Cruz de Tenerife — are listed together, with their address.