ARCANA IMPORT EXPORT SOCIEDAD LIMITADA

Hoja GC8313· NIF B35341668

Struck off · 04/02/2025Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARCANA IMPORT EXPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063775360
Legal formSociedad Limitada (SL)
Register referenceTomo 1085 · Folio 176 · Hoja GC8313
Former names
ARCANA IMPORT EXPORT SOCIEDAD LIMITADA EN LIQUIDACION2024-05-31
StatusLiquidada

Activity

ARCANA IMPORT EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 25 August 2022 to 4 February 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ARCANA IMPORT EXPORT …Sewald HeidiSewald Heidi

Registered actos

  1. ExtinciónPublished 04/02/2025· Registered 28/01/2025· I/A 3
  2. Ceses/DimisionesPublished 31/05/2024· Registered 24/05/2024· I/A 2
  3. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 2
  4. DisoluciónPublished 31/05/2024· Registered 24/05/2024· I/A 2

Changes

  1. 04/02/2025Extinción
  2. 31/05/2024Cambio de denominación social

    ARCANA IMPORT EXPORT SOCIEDAD LIMITADA→ARCANA IMPORT EXPORT SOCIEDAD LIMITADA EN LIQUIDACION

  3. 31/05/2024Disolución

Timeline (BORME)

  1. 04/02/2025#8472489
    Extinción
    ARCANA IMPORT EXPORT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Extinción. Datos registrales. S 8 , H GC 8313, I/A 3 (28.01.25).
  2. 31/05/2024#8103924

    Company name: ARCANA IMPORT EXPORT SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ARCANA IMPORT EXPORT SOCIEDAD LIMITADA EN LIQUIDACION(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: EHRHARDT EVA. Nombramientos. Liquidador: SEWALD HEIDI. Disolución. Voluntaria. Datos registrales. S 8 , H GC 8313, I/A 2 (24.05.24).
  3. 02/01/2024#10581525
    ARCANA IMPORT EXPORT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1085 , F 176, S 8, H GC 8313, I/A 1 D (22.12.23).
  4. 29/11/2023#7818405
    ARCANA IMPORT EXPORT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1085 , F 176, S 8, H GC 8313, I/A 1 C (22.11.23).
  5. 25/08/2022#7136899
    ARCANA IMPORT EXPORT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1085 , F 176, S 8, H GC 8313, I/A 1 R (16.06.22).

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 addressCuesta de la Grama, 33, LAS PALMAS, SANTA BRÍGIDA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province