ARCAGUA PROTECCION SL

Hoja M197082· NIF B81794042

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Montaño Angel

Legal information

Legal information for ARCAGUA PROTECCION SL

NIF
Hoja registral
IRUS1000259462065
Legal formSociedad Limitada (SL)
LocalityGriñón
Phone
Register referenceTomo 26186 · Folio 199 · Hoja M197082
StatusVigente

Activity

ARCAGUA PROTECCION SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 2 January 2009 to 27 November 2015, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

FABRICAR COMPRAR VENDER FINANCIAR IMPORTAR EXPORTAR TRANSFORMAR INSTALAR MANTENER Y CONSERVAR MATERIAL CONTRA INCENDIOS; COMPRAR,VENDER O POR CUALQUIER OTRO TITULO ADQUIRIR O ENAJENAR BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ARCAGUA PROTECCION SLLopez Montaño AngelLopez Montaño AngelPROYECTOS Y MATRICERIA VALMOR SLPROYECTOS Y MATRICER…

Registered actos

  1. Ceses/DimisionesPublished 27/11/2015· Registered 19/11/2015· I/A 10
  2. NombramientosPublished 27/11/2015· Registered 19/11/2015· I/A 10
  3. RevocacionesPublished 02/08/2011· Registered 20/07/2011· I/A 9
  4. Ceses/DimisionesPublished 02/08/2011· Registered 20/07/2011· I/A 8
  5. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 8
  6. Cambio de domicilio socialPublished 02/08/2011· Registered 20/07/2011· I/A 8
  7. Cambio de objeto socialPublished 02/08/2011· Registered 20/07/2011· I/A 8
  8. NombramientosPublished 13/01/2009· Registered 22/12/2008· I/A 7
  9. Ceses/DimisionesPublished 02/01/2009· Registered 19/12/2008· I/A 6
  10. NombramientosPublished 02/01/2009· Registered 19/12/2008· I/A 6
  11. Modificaciones estatutariasPublished 02/01/2009· Registered 19/12/2008· I/A 6

Changes

  1. 02/08/2011Cambio de domicilio social

    C/ BOLIVIA, 3 - POLIGONO INDUSTRIAL LAS NACIONES (GRIÑON)

  2. 02/08/2011Cambio de objeto social

    FABRICAR COMPRAR VENDER FINANCIAR IMPORTAR EXPORTAR TRANSFORMAR INSTALAR MANTENER Y CONSERVAR MATERIAL CONTRA INCENDIOS; COMPRAR,VENDER O POR CUALQUIER OTRO TITULO ADQUIRIR O ENAJENAR BIENES INMUEBLES.

  3. 02/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2015#3607551
    Ceses/DimisionesNombramientos
    ARCAGUA PROTECCION SL. Ceses/Dimisiones. Adm. Unico: MAYORDOMO AVILA LORENZO. Nombramientos. Adm. Unico: LOPEZ MONTAÑO ANGEL. Datos registrales. T 26186 , F 199, S 8, H M 197082, I/A 10 (19.11.15).
  2. 02/08/2011#1324594
    Revocaciones
    ARCAGUA PROTECCION SL. Revocaciones. Apoderado: GOMEZ PINTO FONTAN ANTONIO. Datos registrales. T 26186 , F 200, S 8, H M 197082, I/A 9 (20.07.11).
  3. 02/08/2011#1324593
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ARCAGUA PROTECCION SL. Ceses/Dimisiones. Adm. Unico: ESCUDERO GARCIA MARIA-JOSEFA. Nombramientos. Adm. Unico: MAYORDOMO AVILA LORENZO. Cambio de domicilio social. C/ BOLIVIA, 3 - POLIGONO INDUSTRIAL LAS NACIONES (GRIÑON). Cambio de objeto social. FAB…
  4. 13/01/2009#6165
    Nombramientos
    ARCAGUA PROTECCION SL. Nombramientos. Apoderado: GOMEZ PINTO FONTAN ANTONIO. Datos registrales. T 12398 , F 24, S 8, H M 197082, I/A 7 (22.12.08).
  5. 02/01/2009#10387264
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCAGUA PROTECCION SL. Ceses/Dimisiones. Presidente: GOMEZ PINTO FONTAN ANTONIO. Secretario: VALENZUELA CASTELLANO ANDRES. Consejero: GOMEZ PINTO FONTAN ANTONIO;VALENZUELA CASTELLANO ANDRES;ESCUDERO GARCIA MARIA JOSEFA. Con.Delegado: ESCUDERO GARCIA …

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/ BOLIVIA, 3 - POLIGONO INDUSTRIAL LAS NACIONES (GRIÑON), Griñón, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector