ARCAS LIGNUM SOCIEDAD LIMITADA

Hoja V152104· NIF B98503592

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
01/02/2013
Director :
Vidal Marti Adria

Legal information

Legal information for ARCAS LIGNUM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166209865
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date01/02/2013
Register referenceTomo 9576 · Folio 39 · Hoja V152104
StatusVigente

Activity

ARCAS LIGNUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 1 February 2013. The Spanish commercial register has published 5 filings for this company, from 1 February 2013 to 14 March 2023, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

a) La compra, venta, fabricación y distribución de arcas fúnebres y artículos funerarios de todo tipo. b) Quedan excluidas aquellas actividades reguladas por disposiciones especificas, o aquellas para cuya ejecución su exijan requisitos que no cumpla la sociedad.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARCAS LIGNUM SOCIEDAD…Vidal Marti AdriaVidal Marti Adria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARCAS LIGNUM SOCIEDAD…Vidal Marti AdriaVidal Marti Adria

Beneficial owner (UBO)

Vidal Marti Adria100 %

Individual · ultimate beneficial owner · since 14/03/2023

Beneficial owner network map

2 nodes Person Company
ARCAS LIGNUM SOCIEDAD…Vidal Marti AdriaVidal Marti Adria

Registered actos

  1. Declaración de unipersonalidadPublished 14/03/2023· Registered 07/03/2023· I/A 3
  2. Ceses/DimisionesPublished 04/05/2017· Registered 25/04/2017· I/A 2
  3. NombramientosPublished 04/05/2017· Registered 25/04/2017· I/A 2
  4. ConstituciónPublished 01/02/2013· Registered 25/01/2013· I/A 1
  5. NombramientosPublished 01/02/2013· Registered 25/01/2013· I/A 1

Changes

  1. 14/03/2023Declaración de unipersonalidad

    VIDAL MARTI ADRIA

Capital · events

  1. 01/02/2013Constitución
    Initial capital: 10 000,00 €

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. 14/03/2023#7436719
    Declaración de unipersonalidad
    ARCAS LIGNUM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VIDAL MARTI ADRIA. Datos registrales. T 9576, L 6858, F 39, S 8, H V 152104, I/A 3 ( 7.03.23).
  2. 04/05/2017#4359268
    Ceses/DimisionesNombramientos
    ARCAS LIGNUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VIDAL MARTI ADRIA;ROMEU CAMARENA AMPARO. Nombramientos. Adm. Unico: VIDAL MARTI ADRIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  3. 01/02/2013#2104003
    ConstituciónNombramientos
    ARCAS LIGNUM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.01.13. Objeto social: a) La compra, venta, fabricación y distribución de arcas fúnebres y artículos funerarios de todo tipo. b) Quedan excluidas aquellas actividades reguladas p…

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 2013

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/ CERVANTES 13 2 (SIMAT DE LA VALLDIGNA), Valencia
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector