ARCADIA SEED SOCIEDAD LIMITADA

Hoja M724695· NIF B66510132

Struck off · 27/12/2024Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARCADIA SEED SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000306193782
Legal formSociedad Limitada (SL)
Register referenceTomo 40850 · Folio 122 · Hoja M724695
StatusLiquidada

Activity

ARCADIA SEED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 28 September 2020 to 27 December 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
ARCADIA SEED SOCIEDAD…Bardaji Vivancos Cesar BernardoBardaji Vivancos Ces…SONOSUITE S.LSONOSUITE S.LLLACO ELECTRONICA SOCIEDAD ANONIMALLACO ELECTRONICA SO…LASTALL SOCIEDAD ANONIMALASTALL SOCIEDAD ANO…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2024· Registered 19/12/2024· I/A 4
  2. RevocacionesPublished 27/12/2024· Registered 19/12/2024· I/A 4
  3. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 4
  4. DisoluciónPublished 27/12/2024· Registered 19/12/2024· I/A 4
  5. ExtinciónPublished 27/12/2024· Registered 19/12/2024· I/A 4
  6. NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 3
  7. Modificaciones estatutariasPublished 28/09/2020· Registered 21/09/2020· I/A 2
  8. Cambio de domicilio socialPublished 28/09/2020· Registered 21/09/2020· I/A 2

Changes

  1. 27/12/2024Disolución
  2. 27/12/2024Extinción
  3. 28/09/2020Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 57 Esc.A 1 B (MADRID)

  4. 28/09/2020Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2024#8421231
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ARCADIA SEED SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: BARDAJI VIVANCOS CESAR BERNARDO. Adm. Unico: CRYSTAL VENTURES SL. Revocaciones. Apoderado: GASOL LUPION SUSANA. Nombramientos. Liquidador: BARDAJI VIVANCOS CESAR BERNARDO. Disolución. Vol…
  2. 07/10/2020#6064040
    Nombramientos
    ARCADIA SEED SOCIEDAD LIMITADA. Nombramientos. Apoderado: GASOL LUPION SUSANA. Datos registrales. T 40850 , F 122, S 8, H M 724695, I/A 3 (30.09.20).
  3. 28/09/2020#6050323
    Modificaciones estatutariasCambio de domicilio social
    ARCADIA SEED SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 57 Esc.A 1 B (MADRID). Datos registrales. T 40850 , F 122, S 8, H M 724695, I/A 2 (21.09.20).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 57 Esc.A 1 B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector