ARCE ADMINISTRACIONES SL
Hoja M426685· NIF B84951896
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arce Nicolas Carmen Concepcion
- Former name :
- CREA EVENTOS SL
Legal information
Legal information for ARCE ADMINISTRACIONES SL
Activity
ARCE ADMINISTRACIONES SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 20 August 2012 to 27 September 2012, across 5 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Arce Nicolas Carmen ConcepcionSince 07/08/2012Administrador Único
Former
- De Santos Arce RuthCeased on 07/08/2012Administrador Único
Authorised representatives
Current
- De Santos Arce HectorSince 18/09/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/09/2012· Registered 18/09/2012· I/A 3
- Ceses/DimisionesPublished 20/08/2012· Registered 07/08/2012· I/A 2
- NombramientosPublished 20/08/2012· Registered 07/08/2012· I/A 2
- Cambio de denominación socialPublished 20/08/2012· Registered 07/08/2012· I/A 2
- Ampliacion del objeto socialPublished 20/08/2012· Registered 07/08/2012· I/A 2
- Cambio de domicilio socialPublished 20/08/2012· Registered 07/08/2012· I/A 2
Changes
- 27/09/2012Cambio de denominación social
CREA EVENTOS SL→ARCE ADMINISTRACIONES SL
- 20/08/2012Ampliación del objeto social
ADMINISTRACION Y MANTENIMIENTO DE FINCAS Y COMUNIDADES.
- 20/08/2012Cambio de domicilio social
PLAZA SALVADOR SANCHEZ FRASCUELO 2 - 2º D (TORRELODONES)
Timeline (BORME)
- 27/09/2012#1913393Nombramientos
ARCE ADMINISTRACIONES SL. Nombramientos. Apoderado: DE SANTOS ARCE HECTOR. Datos registrales. T 23774 , F 38, S 8, H M 426685, I/A 3 (18.09.12).
- 20/08/2012#1864955
Company name: CREA EVENTOS SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialCREA EVENTOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE SANTOS ARCE RUTH. Nombramientos. Adm. Unico: ARCE NICOLAS CARMEN CONCEPCION. Cambio de denominación social. ARCE ADMINISTRACIONES SL. Ampliacion del objeto soc…
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.