ARCE MARKETING SL

Hoja M506800· NIF B86045788

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 125,00 €
Incorporation :
29/10/2010
Director :
Martin Medina Francisco

Legal information

Legal information for ARCE MARKETING SL

NIF
Hoja registral
IRUS1000285944881
Legal formSociedad Limitada (SL)
Share capital3 125,00 €
Incorporation date29/10/2010
LocalityLeganés
Register referenceTomo 28132 · Folio 91 · Hoja M506800
StatusVigente

Activity

ARCE MARKETING SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 29 October 2010. The Spanish commercial register has published 11 filings for this company, from 29 October 2010 to 2 July 2020, across 5 distinct types of filing. Its registered share capital is 3 125,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA REALIZACION Y EJECUCION DE PROYECTOS Y ESTUDIOS DE MARKETING. SERVICIOSDE ORGANIZACION Y ADMINISTRACION DE EMPRESAS.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ARCE MARKETING SLMartin Medina FranciscoMartin Medina Franci…REDPYV SOCIEDAD LIMITADAREDPYV SOCIEDAD LIMI…MARTALEG SLMARTALEG SLDEMADRID GESTION Y DESARROLLO INMOBILIARIO SLDEMADRID GESTION Y D…INVERSIONES CONTINIUM SLINVERSIONES CONTINIU…SUPERHOLD INVERSIONES SLSUPERHOLD INVERSIONE…FRESNO INVERSIONES SLFRESNO INVERSIONES SLDE LA TORRE RUBIA SADE LA TORRE RUBIA SATREX MADRID 21 SLTREX MADRID 21 SL

Registered actos

  1. Ceses/DimisionesPublished 02/07/2020· Registered 25/06/2020· I/A 6
  2. NombramientosPublished 02/07/2020· Registered 25/06/2020· I/A 6
  3. Modificaciones estatutariasPublished 07/03/2016· Registered 26/02/2016· I/A 5
  4. Cambio de domicilio socialPublished 07/03/2016· Registered 26/02/2016· I/A 5
  5. Ceses/DimisionesPublished 24/03/2014· Registered 14/03/2014· I/A 4
  6. NombramientosPublished 24/03/2014· Registered 14/03/2014· I/A 4
  7. Ceses/DimisionesPublished 27/06/2013· Registered 19/06/2013· I/A 3
  8. NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 3
  9. Cambio de domicilio socialPublished 09/04/2013· Registered 01/04/2013· I/A 2
  10. ConstituciónPublished 29/10/2010· Registered 15/10/2010· I/A 1
  11. NombramientosPublished 29/10/2010· Registered 15/10/2010· I/A 1

Changes

  1. 07/03/2016Cambio de domicilio social

    C/ PALIER 40 (LEGANES)

  2. 07/03/2016Modificaciones estatutarias
  3. 09/04/2013Cambio de domicilio social

    C/ VENUS, 4, PISO 1, LETRA D

Capital · events

  1. 29/10/2010Constitución
    Initial capital: 3 125,00 €

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. 02/07/2020#5927792
    Ceses/DimisionesNombramientos
    ARCE MARKETING SL. Ceses/Dimisiones. Adm. Unico: ALEGRE AVILA CONSUELO. Nombramientos. Adm. Unico: MARTIN MEDINA FRANCISCO. Datos registrales. T 28132 , F 91, S 8, H M 506800, I/A 6 (25.06.20).
  2. 07/03/2016#3753721
    Modificaciones estatutariasCambio de domicilio social
    ARCE MARKETING SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ PALIER 40 (LEGANES). Datos registrales. T 28132 , F 90, S 8, H M 506800, I/A 5 (26.02.16).
  3. 24/03/2014#2731842
    Ceses/DimisionesNombramientos
    ARCE MARKETING SL. Ceses/Dimisiones. Adm. Unico: MARTIN ALEGRE CARLOS. Nombramientos. Adm. Unico: ALEGRE AVILA CONSUELO. Datos registrales. T 28132 , F 90, S 8, H M 506800, I/A 4 (14.03.14).
  4. 27/06/2013#2345369
    Ceses/DimisionesNombramientos
    ARCE MARKETING SL. Ceses/Dimisiones. Adm. Unico: ALEGRE AVILA CONSUELO. Nombramientos. Adm. Unico: MARTIN ALEGRE CARLOS. Datos registrales. T 28132 , F 90, S 8, H M 506800, I/A 3 (19.06.13).
  5. 09/04/2013#2217621
    Cambio de domicilio social
    ARCE MARKETING SL. Cambio de domicilio social. C/ VENUS, 4, PISO 1, LETRA D. (ALCORCON). Datos registrales. T 28132 , F 89, S 8, H M 506800, I/A 2 ( 1.04.13).
  6. 29/10/2010#927586
    ConstituciónNombramientos
    ARCE MARKETING SL. Constitución. Comienzo de operaciones: 20.09.10. Objeto social: LA REALIZACION Y EJECUCION DE PROYECTOS Y ESTUDIOS DE MARKETING. SERVICIOSDE ORGANIZACION Y ADMINISTRACION DE EMPRESAS. Domicilio: C/ NAZARET 24 BIS 4º A (FUENLABRADA)…

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 2010

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 addressC/ PALIER 40 (LEGANES), Leganés, Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector