ARCANOVA FINANCES SL
Hoja B201759· NIF B78803582
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Monras Navarro Arnau, Navarro Capella Maria Clara, Monras Vinyes Francesc, Monras Navarro Oriol
Legal information
Legal information for ARCANOVA FINANCES SL
Activity
ARCANOVA FINANCES SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 5 filings for this company, from 5 August 2010 to 25 February 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Directors and representatives
Directors
Current
- Monras Navarro ArnauSince 22/03/2017Administrador Conjunto
- Navarro Capella Maria ClaraSince 22/03/2017Administrador Conjunto
- Monras Vinyes FrancescSince 22/03/2017Administrador Conjunto
- Monras Navarro OriolSince 22/03/2017Administrador Conjunto
Former
- Monras Viñas FrancescCeased on 30/03/2017ADMINISTR.Administrador
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/02/2021· Registered 17/02/2021· I/A 14
- RevocacionesPublished 30/03/2017· Registered 22/03/2017· I/A 13
- NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 13
- Modificaciones estatutariasPublished 30/03/2017· Registered 22/03/2017· I/A 13
- Cambio de domicilio socialPublished 05/08/2010· Registered 23/07/2010· I/A 12
Changes
- 25/02/2021Cambio de domicilio social
CL BORRIANA Num.8 P.2 (SABADELL)
- 30/03/2017Modificaciones estatutarias
- 05/08/2010Cambio de domicilio social
PZ SANT ROC Num.8 P.1 PTA.1 (SABADELL)
Timeline (BORME)
- 25/02/2021#6278260Cambio de domicilio social
ARCANOVA FINANCES SL. Cambio de domicilio social. CL BORRIANA Num.8 P.2 (SABADELL). Datos registrales. T 32116 , F 39, S 8, H B 201759, I/A 14 (17.02.21).
- 30/03/2017#4314086RevocacionesNombramientosModificaciones estatutarias
ARCANOVA FINANCES SL. Revocaciones. ADMINISTR.: MONRAS VIÑAS FRANCESC. Nombramientos. ADM.CONJUNTO: MONRAS NAVARRO ORIOL;MONRAS NAVARRO ARNAU;MONRAS VINYES FRANCESC;NAVARRO CAPELLA MARIA CLARA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 1… - 05/08/2010#833752Cambio de domicilio social
ARCANOVA FINANCES SL. Cambio de domicilio social. PZ SANT ROC Num.8 P.1 PTA.1 (SABADELL). Datos registrales. T 32116 , F 39, S 8, H B 201759, I/A 12 (23.07.10).
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
Prospect
Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.