ARCA RODANTE SL
Hoja Z16767· NIF B50651827
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 000,00 €
- Director :
- Collado Lopez Jesus Antonio
Legal information
Legal information for ARCA RODANTE SL
Activity
ARCA RODANTE SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 9 filings for this company, from 14 April 2011 to 17 November 2014, across 5 distinct types of filing. Its registered share capital is 48 000,00 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Collado Lopez Jesus AntonioSince 10/11/2014Administrador Único
Former
- Andino Gabiola Maria EvaCeased on 10/11/2014Administrador Único
- Collado Andino PatriciaCeased on 29/05/2012Administrador Solidario
Authorised representatives
Current
- Collado Andino JesusSince 04/04/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/11/2014· Registered 10/11/2014· I/A 11
- NombramientosPublished 17/11/2014· Registered 10/11/2014· I/A 11
- Ceses/DimisionesPublished 08/06/2012· Registered 29/05/2012· I/A 10
- NombramientosPublished 08/06/2012· Registered 29/05/2012· I/A 10
- Modificaciones estatutariasPublished 08/06/2012· Registered 29/05/2012· I/A 10
- Reducción de capitalPublished 19/10/2011· Registered 06/10/2011· I/A 9
- Ampliación de capitalPublished 19/10/2011· Registered 06/10/2011· I/A 9
- NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 8
- NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 7
Changes
- 08/06/2012Modificaciones estatutarias
Capital · events
- 19/10/2011Reducción de capitalAmpliación de capitalResulting capital: 48 000,00 € (−22 002,00 €)
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)
- 17/11/2014#3066948Ceses/DimisionesNombramientos
ARCA RODANTE SL. Ceses/Dimisiones. Adm. Unico: ANDINO GABIOLA MARIA EVA. Nombramientos. Adm. Unico: COLLADO LOPEZ JESUS ANTONIO. Datos registrales. T 3733 , F 106, S 8, H Z 16767, I/A 11 (10.11.14).
- 08/06/2012#1761842Ceses/DimisionesNombramientosModificaciones estatutarias
ARCA RODANTE SL. Ceses/Dimisiones. Adm. Solid.: ANDINO GABIOLA MARIA EVA;COLLADO ANDINO PATRICIA. Nombramientos. Adm. Unico: ANDINO GABIOLA MARIA EVA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi… - 19/10/2011#1420630Reducción de capitalAmpliación de capital
ARCA RODANTE SL. Reducción de capital. Importe reducción: 80,97 Euros. Resultante Suscrito: 48.000,00 Euros. Ampliación de capital. Capital: 22.002,00 Euros. Resultante Suscrito: 70.002,00 Euros. Datos registrales. T 1968 , F 120, S 8, H Z 16767, I/A… - 28/06/2011#1278275Nombramientos
ARCA RODANTE SL. Nombramientos. Apoderado: COLLADO ANDINO JESUS. Datos registrales. T 1968 , F 120, S 8, H Z 16767, I/A 8 (15.06.11).
- 14/04/2011#1173710Nombramientos
ARCA RODANTE SL. Nombramientos. Apoderado: COLLADO ANDINO JESUS. Datos registrales. T 1968 , F 119, S 8, H Z 16767, I/A 7 ( 4.04.11).
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.