ARCASON SOCIEDAD LIMITADA
Hoja IB15042· NIF B16545782
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/10/2017
- Director :
- Schuster Hans Dieter
Legal information
Legal information for ARCASON SOCIEDAD LIMITADA
Activity
ARCASON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 October 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Schuster Hans DieterSince 17/10/2017Administrador Único
Directors network map
Cap table · shareholdings
- Schuster Hans Dieter100 %
Individual · since 26/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Schuster Hans Dieter100 %
Individual · ultimate beneficial owner · since 26/10/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/10/2017· Registered 17/10/2017· I/A 1
- Declaración de unipersonalidadPublished 26/10/2017· Registered 17/10/2017· I/A 1
- NombramientosPublished 26/10/2017· Registered 17/10/2017· I/A 1
Changes
- 26/10/2017Declaración de unipersonalidad
SCHUSTER HANS DIETER
Capital · events
- 26/10/2017ConstituciónInitial capital: 3 000,00 €
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)
- 26/10/2017#4593135ConstituciónDeclaración de unipersonalidadNombramientos
ARCASON SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 10.10.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Ac…
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 2017
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 — Promoción inmobiliaria — are listed together.