ARCAS & ANDREU-SINERGIA SLL

Hoja MU73782· NIF B73678203

VigenteMurcia
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
85 000,00 €
Incorporation :
27/07/2010
Director :
Jacinto Arcas Sala

Legal information

Legal information for ARCAS & ANDREU-SINERGIA SLL

NIF
Hoja registral
IRUS1000153086050
Legal formSociedad Limitada Laboral (SLL)
Share capital85 000,00 €
Incorporation date27/07/2010
LocalityLorca
Phone
Register referenceTomo 2762 · Folio 216 · Hoja MU73782
StatusVigente

Activity

ARCAS & ANDREU-SINERGIA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Lorca (Murcia). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 27 July 2010. The Spanish commercial register has published 7 filings for this company, from 27 July 2010 to 20 June 2019, across 5 distinct types of filing. Its registered share capital is 85 000,00 €.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Corporate purpose

Lavadero de vehiculos, cafe bar, gasolinera, y comercio al por menor de productos varios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 20/06/2019· Registered 13/06/2019· I/A 5
  2. Ceses/DimisionesPublished 21/12/2015· Registered 14/12/2015· I/A 4
  3. NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 4
  4. NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 3
  5. Ampliación de capitalPublished 08/04/2011· Registered 30/03/2011· I/A 2
  6. ConstituciónPublished 27/07/2010· Registered 19/07/2010· I/A 1
  7. NombramientosPublished 27/07/2010· Registered 19/07/2010· I/A 1

Changes

  1. 20/06/2019Modificaciones estatutarias

Capital · events

  1. 08/04/2011Ampliación de capital
    Resulting capital: 85 000,00 € (+80 000,00 €)
  2. 27/07/2010Constitución
    Initial capital: 5 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/06/2019#5458159
    Modificaciones estatutarias
    ARCAS & ANDREU-SINERGIA SLL. Modificaciones estatutarias. La sociedad ARCAS & ANDREU-SINERGIA SLL pierde el carácter laboral pasándose a denominar ARCAS & ANDREU-SINERGIA SL. Otros conceptos: MODIFICAN LOS ESTATUTOS SOCIALES. Datos registrales. T 276…
  2. 21/12/2015#3641649
    Ceses/DimisionesNombramientos
    ARCAS & ANDREU-SINERGIA SLL. Ceses/Dimisiones. Adm. Solid.: ANTONIO ANDREU MOLINA;JACINTO ARCAS SALA. Nombramientos. Adm. Unico: JACINTO ARCAS SALA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 21/12/2015#3641648
    Nombramientos
    ARCAS & ANDREU-SINERGIA SLL. Nombramientos. Apoderado: JACINTO CARLOS ARCAS MARTINEZ. Datos registrales. T 2762 , F 214, S 8, H MU 73782, I/A 3 (14.12.15).
  4. 08/04/2011#1163313
    Ampliación de capital
    ARCAS & ANDREU-SINERGIA SLL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 85.000,00 Euros. Datos registrales. T 2762 , F 214, S 8, H MU 73782, I/A 2 (30.03.11).
  5. 27/07/2010#820329
    ConstituciónNombramientos
    ARCAS & ANDREU-SINERGIA SLL. Constitución. Comienzo de operaciones: 22.06.10. Objeto social: Lavadero de vehiculos, cafe bar, gasolinera, y comercio al por menor de productos varios. Domicilio: CMNO VIEJO DEL PUERTO 144 - POLIGONO LOS PEÑONES. (LORCA…

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· Incorporated 2010

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 addressCMNO VIEJO DEL PUERTO 144 - POLIGONO LOS PEÑONES, Lorca, Murcia
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

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