ARCAS SA

Hoja B30285· NIF A58761537

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
332 407,17 €
Director :
Aribau Castillo Antonio

Legal information

Legal information for ARCAS SA

NIF
Hoja registral
IRUS1000323997169
Legal formSociedad Anónima (SA)
Share capital332 407,17 €
Phone
Register referenceTomo 22004 · Folio 215 · Hoja B30285
StatusVigente

Activity

ARCAS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 22 June 2009 to 22 May 2023, across 3 distinct types of filing. Its registered share capital is 332 407,17 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ARCAS SAAribau Castillo AntonioAribau Castillo Anto…

Registered actos

  1. NombramientosPublished 22/05/2023· Registered 15/05/2023· I/A 13
  2. NombramientosPublished 19/06/2018· Registered 08/06/2018· I/A 12
  3. NombramientosPublished 03/06/2013· Registered 24/05/2013· I/A 11
  4. Modificaciones estatutariasPublished 22/06/2009· Registered 08/06/2009· I/A 10
  5. Ampliación de capitalPublished 22/06/2009· Registered 08/06/2009· I/A 9

Changes

  1. 22/06/2009Modificaciones estatutarias

Capital · events

  1. 22/06/2009Ampliación de capital
    Resulting capital: 332 407,17 €

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. 22/05/2023#7538650
    Nombramientos
    ARCAS SA. Nombramientos. ADM.UNICO: ARIBAU CASTILLO ANTONIO. Otros conceptos: CONSTANCIA DEL CAMBIO DE NOMBRE Y NUMERACION DE LA VIA DEL DOMICILIO SOCIAL. SIENTO EL ACTUAL: CALLE ROMA NUMERO 4, TERRASSA. Datos registrales. T 22004 , F 215, S 8, H B 3…
  2. 19/06/2018#4930053
    Nombramientos
    ARCAS SA. Nombramientos. ADM.UNICO: ARIBAU CASTILLO ANTONIO. Datos registrales. T 22004 , F 215, S 8, H B 30285, I/A 12 ( 8.06.18).
  3. 03/06/2013#2303951
    Nombramientos
    ARCAS SA. Nombramientos. ADM.UNICO: ARIBAU CASTILLO ANTONIO. Datos registrales. T 22004 , F 215, S 8, H B 30285, I/A 11 (24.05.13).
  4. 22/06/2009#268145
    Modificaciones estatutarias
    ARCAS SA. Modificaciones estatutarias. ARTICULO 18: ADOPCION DE ACUERDOS. Datos registrales. T 22004 , F 214, S 8, H B 30285, I/A 10 ( 8.06.09).
  5. 22/06/2009#268144
    Ampliación de capital
    ARCAS SA. Ampliación de capital. Suscrito: 150.000,00 Euros. Desembolsado: 150.000,00 Euros. Resultante Suscrito: 332.407,17 Euros. Resultante Desembolsado: 332.407,17 Euros. Datos registrales. T 22004 , F 213, S 8, H B 30285, I/A 9 ( 8.06.09).

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 addressCL ROMA Num.4, BARCELONA, TERRASSA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.