ARCE CAPITAL SL
Hoja M542763· NIF B86510526
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARCE CAPITAL SL
Activity
ARCE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 5 June 2013 to 7 February 2017, across 4 distinct types of filing. It appears in the register as “Extinguida”.
Registered actos
- DisoluciónPublished 07/02/2017· Registered 31/01/2017· I/A 3
- ExtinciónPublished 07/02/2017· Registered 31/01/2017· I/A 3
- Modificaciones estatutariasPublished 05/06/2013· Registered 28/05/2013· I/A 2
- Ampliacion del objeto socialPublished 05/06/2013· Registered 28/05/2013· I/A 2
Changes
- 07/02/2017Disolución
- 07/02/2017Extinción
- 05/06/2013Ampliación del objeto social
Trabajos de estudio , desarrollo,investigación de proyectos especiales de innovación industrial y tecnológica , así como la realización de sus aplicaciones para usos industriales o científicos , para sí o para sociedades; trabajos de ingeniería , montaje, venta, mantenimiento y conservación de equip.
- 05/06/2013Modificaciones estatutarias
Timeline (BORME)
- 07/02/2017#4232583DisoluciónExtinción
ARCE CAPITAL SL. Disolución. Fusion. Extinción. Datos registrales. T 30155 , F 160, S 8, H M 542763, I/A 3 (31.01.17).
- 05/06/2013#2309691Modificaciones estatutariasAmpliacion del objeto social
ARCE CAPITAL SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-.23. Retribución del órgano de administración.. Ampliacion del objeto social. Trabajos de estudio , desarrollo,investigación de proyectos especiales de innovación ind…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.