ARCAB NETSHOP SOCIEDAD LIMITADA
Hoja SE27925· NIF B41228842
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- TELANCO SL
- Former name :
- SOCIEDAD ARCAB SL
Legal information
Legal information for ARCAB NETSHOP SOCIEDAD LIMITADA
Activity
ARCAB NETSHOP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 7 filings for this company, from 23 February 2009 to 15 December 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- TELANCO SLSince 10/02/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 25/11/2016· Registered 16/11/2016· I/A 3
- Cambio de denominación socialPublished 25/11/2016· Registered 16/11/2016· I/A 3
- Ceses/DimisionesPublished 23/02/2009· Registered 10/02/2009· I/A 2
- NombramientosPublished 23/02/2009· Registered 10/02/2009· I/A 2
- Modificaciones estatutariasPublished 23/02/2009· Registered 10/02/2009· I/A 2
- Ampliacion del objeto socialPublished 23/02/2009· Registered 10/02/2009· I/A 2
Changes
- 15/12/2016Cambio de denominación social
SOCIEDAD ARCAB SL→ARCAB NETSHOP SOCIEDAD LIMITADA
- 25/11/2016Modificaciones estatutarias
- 23/02/2009Ampliación del objeto social
Servicios de mantenimiento técnico de edificios incluidos revisión de calefacción y refrigeración, instalaciones eléctricas, de fontanería, pintura, carpintería, incluso limpieza. -Servicios de mantenimiento electrónico de equipos audiovisuales, telefonía, alarmas, sistema de contra incendios.
- 23/02/2009Modificaciones estatutarias
Timeline (BORME)
- 15/12/2016#4156827
ARCAB NETSHOP SOCIEDAD LIMITADA. Otros conceptos: Se cesa al representante persona física de "TELANCO, S.L.", Doña Cristina Llorente Pérez De Guzmán, en el ejercicio del cargo de Administrador único, y se designa como nuevo representante persona físi… - 25/11/2016#4127715
Company name: SOCIEDAD ARCAB SL
Modificaciones estatutariasCambio de denominación socialSOCIEDAD ARCAB SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 1º DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. ARCAB NETSHOP SOCIEDAD LIMITADA. Datos registrales. T 2417 , F 88, S 8, H SE 27925, I/A … - 23/02/2009#85884
Company name: SOCIEDAD ARCAB SL
Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialSOCIEDAD ARCAB SL. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Solid.: MOLINA LAMOTHE CARLOS;MOLINA LAMOTHE MARIA CARMEN. Nombramientos. Adm. Unico: TELANCO SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-.Cambio del Organo de …
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
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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.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.