ARCAMY VALLE SL
Hoja IP1251· NIF B38560512
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Perez Monica
Legal information
Legal information for ARCAMY VALLE SL
Activity
ARCAMY VALLE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 27 February 2015 to 28 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Hernandez Perez MonicaSince 24/06/2024Administrador Único
Former
- Hernandez Perez AristeoCeased on 24/06/2024Administrador Solidario
- Carmen Gloria Perez RochaCeased on 24/06/2024Administrador Solidario
Authorised representatives
Current
- Hernandez Perez YaizaSince 24/06/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/06/2024· Registered 24/06/2024· I/A 5
- Ceses/DimisionesPublished 28/06/2024· Registered 24/06/2024· I/A 4
- NombramientosPublished 28/06/2024· Registered 24/06/2024· I/A 4
- Modificaciones estatutariasPublished 27/02/2015· Registered 10/02/2015· I/A 2
Changes
- 27/02/2015Modificaciones estatutarias
Timeline (BORME)
- 28/06/2024#8147979Nombramientos
ARCAMY VALLE SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: HERNANDEZ PEREZ YAIZA. Datos registrales. S 8 , H IP 1251, I/A 5 (24.06.24).
- 28/06/2024#8147978Ceses/DimisionesNombramientos
ARCAMY VALLE SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ PEREZ ARISTEO;CARMEN GLORIA PEREZ ROCHA. Nombramientos. Adm. Unico: HERNANDEZ PEREZ MONICA. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 27/02/2015#3214458Modificaciones estatutarias
ARCAMY VALLE SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo 8º.- EL ORGANO DE ADMINISTRACION podrá consistir bien en un administrador único, bien o varios administradores que actúen solidaria o conjuntamente -con un mínimo de …
Official documents
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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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.