ARCA NAUTICA SL
Hoja SG4919· NIF B40219784
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calleja Domingo Jose Luis
Legal information
Legal information for ARCA NAUTICA SL
Activity
ARCA NAUTICA SL is a Sociedad Limitada (SL) with its registered office in Real Sitio de San Ildefonso (Segovia, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 8 May 2012 to 3 August 2021, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Calleja Domingo Jose LuisSince 25/04/2012Administrador Único
Former
- Arevalo Villa Luis EduardoCeased on 25/04/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 08/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calleja Domingo Jose Luis100 %
Individual · ultimate beneficial owner · since 08/05/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/05/2012· Registered 25/04/2012· I/A 2
- Ceses/DimisionesPublished 08/05/2012· Registered 25/04/2012· I/A 2
- NombramientosPublished 08/05/2012· Registered 25/04/2012· I/A 2
- Modificaciones estatutariasPublished 08/05/2012· Registered 25/04/2012· I/A 2
- Cambio de domicilio socialPublished 08/05/2012· Registered 25/04/2012· I/A 2
Changes
- 08/05/2012Cambio de domicilio social
C/ INFANTES, 6 40100 (SAN ILDEFONSO)
- 08/05/2012Declaración de unipersonalidad
CALLEJA DOMINGO JOSE LUIS
- 08/05/2012Modificaciones estatutarias
Timeline (BORME)
- 03/08/2021#6553795
ARCA NAUTICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 221 , F 192, S 8, H SG 4919, I/A 2 H (22.07.21).
- 08/05/2012#1715457Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ARCA NAUTICA SL. Declaración de unipersonalidad. Socio único: CALLEJA DOMINGO JOSE LUIS. Ceses/Dimisiones. Adm. Mancom.: AREVALO VILLA LUIS EDUARDO;CALLEJA DOMINGO JOSE LUIS. Nombramientos. Adm. Unico: CALLEJA DOMINGO JOSE LUIS. Modificaciones estatu…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.