ARCAVERDE SOCIEDAD LIMITADA

Hoja PO70033

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
20 200,00 €
Incorporation :
10/06/2022
Director :
Demira Elena

Legal information

Legal information for ARCAVERDE SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 200,00 €
Incorporation date10/06/2022
Register referenceTomo 4407 · Folio 50 · Hoja PO70033
StatusVigente

Activity

ARCAVERDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 10 June 2022. The Spanish commercial register has published 7 filings for this company, from 10 June 2022 to 14 April 2026, across 5 distinct types of filing. Its registered share capital is 20 200,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Actividad Principal: La compraventa, comercialización, distribución, intermediación, importación y exportación de toda clase de mercancías, bienes y productos, tanto en territorio nacional como en el extranjero, y especialmente hacia países de Latinoamérica. (CNAE 4639). Otras actividades: La gestió.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ARCAVERDE SOCIEDAD LI…Demira ElenaDemira ElenaARCAVERDE SOCIEDAD LIMITADAARCAVERDE SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARCAVERDE SOCIEDAD LI…Zappin CristinaZappin Cristina

Beneficial owner (UBO)

Zappin Cristina100 %

Individual · ultimate beneficial owner · since 10/06/2022

Beneficial owner network map

2 nodes Person Company
ARCAVERDE SOCIEDAD LI…Zappin CristinaZappin Cristina

Registered actos

  1. Ceses/DimisionesPublished 14/04/2026· Registered 07/04/2026· I/A 3
  2. NombramientosPublished 14/04/2026· Registered 07/04/2026· I/A 3
  3. Cambio de objeto socialPublished 14/04/2026· Registered 07/04/2026· I/A 3
  4. NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 2
  5. ConstituciónPublished 10/06/2022· Registered 01/06/2022· I/A 1
  6. Declaración de unipersonalidadPublished 10/06/2022· Registered 01/06/2022· I/A 1
  7. NombramientosPublished 10/06/2022· Registered 01/06/2022· I/A 1

Capital · events

  1. 10/06/2022Constitución
    Initial capital: 20 200,00 €

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. 14/04/2026#9173682
    Ceses/DimisionesNombramientosCambio de objeto social
    ARCAVERDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZAPPIN CRISTINA. Nombramientos. Adm. Unico: DEMIRA ELENA. Cambio de objeto social. Actividad Principal: La compraventa, comercialización, distribución, intermediación, importación y exportaci…
  2. 26/12/2025#8995858
    Nombramientos
    ARCAVERDE SOCIEDAD LIMITADA. Nombramientos. Apoderado: BOULLOSA MOURE BENITO. Datos registrales. S 8 , H PO 70033, I/A 2 (18.12.25).
  3. 10/06/2022#7016951
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARCAVERDE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.05.22. Objeto social: Fabricación de perfumes y cosméticos artesanales (CNAE 2042). Fabricación, venta al por mayor y menor en local o por internet de todo tipo de productos de pe…

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 2022

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 REAL 2 BAJO C (POIO), Pontevedra
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 mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector