ARCASMA SL

Hoja B143325· NIF B48770283

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
589 641,10 €
Director :
Arch Mas Antonio

Legal information

Legal information for ARCASMA SL

NIF
Hoja registral
IRUS1000339381688
Legal formSociedad Limitada (SL)
Share capital589 641,10 €
Register referenceTomo 28927 · Folio 62 · Hoja B143325
StatusVigente

Activity

ARCASMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 25 June 2020 to 22 January 2024, across 3 distinct types of filing. Its registered share capital is 589 641,10 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ARCASMA SLArch Mas AntonioArch Mas Antonio

Registered actos

  1. NombramientosPublished 22/01/2024· Registered 15/01/2024· I/A 9
  2. RevocacionesPublished 22/08/2023· Registered 14/08/2023· I/A 8
  3. NombramientosPublished 22/08/2023· Registered 14/08/2023· I/A 8
  4. Reducción de capitalPublished 25/06/2020· Registered 18/06/2020· I/A 7

Capital · events

  1. 25/06/2020Reducción de capital
    Resulting capital: 589 641,10 €

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. 22/01/2024#7887442
    Nombramientos
    ARCASMA SL. Nombramientos. APODERAD.SOL: ARCH MAS PEDRO;ARCH MAS MONICA. Datos registrales. T 28927 , F 62, S 8, H B 143325, I/A 9 (15.01.24).
  2. 22/08/2023#7683791
    RevocacionesNombramientos
    ARCASMA SL. Revocaciones. ADMINISTR.: MAS VITO MARIA TERESA. Nombramientos. ADM.UNICO: ARCH MAS ANTONIO. Datos registrales. T 28927 , F 62, S 8, H B 143325, I/A 8 (14.08.23).
  3. 25/06/2020#5918953
    Reducción de capital
    ARCASMA SL. Reducción de capital. Importe reducción: 140.874,40 Euros. Resultante Suscrito: 589.641,10 Euros. Datos registrales. T 28927 , F 61, S 8, H B 143325, I/A 7 (18.06.20).

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 addressBLASCO DE GARAY, 4, 5º 3ª, BARCELONA, TERRASSA
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 — Barcelona — are listed together, with their address.