ARCADIA DISTRIBUTIONS & TRADING SERVICES SL
Hoja M521236
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2011
- Director :
- Renes Marañon Carlos
Legal information
Legal information for ARCADIA DISTRIBUTIONS & TRADING SERVICES SL
Activity
ARCADIA DISTRIBUTIONS & TRADING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 June 2011. The Spanish commercial register has published 5 filings for this company, from 27 June 2011 to 14 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
INTERMEDIACION EN LA COMERCIALIZACION DE BIENES Y SERVICIOS APROVECHANDO LAS VENTAJAS DE LAS TECNOLOGIAS DE LA INFORMACION.
Directors and representatives
Directors
Current
- Renes Marañon CarlosSince 07/02/2023Administrador Único
Former
- Renes Marañon GonzaloCeased on 07/02/2023Administrador Único
Directors network map
Cap table · shareholdings
- Renes Marañon Carlos100 %
Individual · since 14/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Renes Marañon Carlos100 %
Individual · ultimate beneficial owner · since 14/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2023· Registered 07/02/2023· I/A 3
- NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 3
- Declaración de unipersonalidadPublished 14/02/2023· Registered 07/02/2023· I/A 2
- ConstituciónPublished 27/06/2011· Registered 13/06/2011· I/A 1
- NombramientosPublished 27/06/2011· Registered 13/06/2011· I/A 1
Capital · events
- 27/06/2011ConstituciónInitial 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)
- 14/02/2023#7386798Ceses/DimisionesNombramientos
ARCADIA DISTRIBUTIONS & TRADING SERVICES SL. Ceses/Dimisiones. Adm. Unico: RENES MARAÑON GONZALO. Nombramientos. Adm. Unico: RENES MARAÑON CARLOS. Datos registrales. T 28947 , F 52, S 8, H M 521236, I/A 3 ( 7.02.23).
- 14/02/2023#7386797Declaración de unipersonalidad
ARCADIA DISTRIBUTIONS & TRADING SERVICES SL. Declaración de unipersonalidad. Socio único: RENES MARAÑON CARLOS. Datos registrales. T 28947 , F 52, S 8, H M 521236, I/A 2 ( 7.02.23).
- 27/06/2011#1275233ConstituciónNombramientos
ARCADIA DISTRIBUTIONS & TRADING SERVICES SL. Constitución. Comienzo de operaciones: 12.11.10. Objeto social: INTERMEDIACION EN LA COMERCIALIZACION DE BIENES Y SERVICIOS APROVECHANDO LAS VENTAJAS DE LAS TECNOLOGIAS DE LA INFORMACION. Domicilio: C/ MAN…
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 — Madrid — are listed together, with their address.