ARCE PAVIMENTOS MADERA SL

Hoja VA14037· NIF B47502836

Struck off · 22/12/2025Valladolid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARCE PAVIMENTOS MADERA SL

NIF
Hoja registral
IRUS1000104924037
Legal formSociedad Limitada (SL)
LocalityAldeamayor de San Martín
Register referenceTomo 1021 · Folio 64 · Hoja VA14037
StatusLiquidada

Activity

ARCE PAVIMENTOS MADERA SL is a Sociedad Limitada (SL) with its registered office in Aldeamayor de San Martín (Valladolid, Castilla y León). The Spanish commercial register has published 9 filings for this company, from 6 October 2011 to 22 December 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/12/2025· Registered 15/12/2025· I/A 6
  2. NombramientosPublished 22/12/2025· Registered 15/12/2025· I/A 6
  3. DisoluciónPublished 22/12/2025· Registered 15/12/2025· I/A 6
  4. ExtinciónPublished 22/12/2025· Registered 15/12/2025· I/A 6
  5. NombramientosPublished 04/04/2016· Registered 28/03/2016· I/A 5
  6. NombramientosPublished 05/04/2013· Registered 27/03/2013· I/A 4
  7. Ceses/DimisionesPublished 06/10/2011· Registered 27/09/2011· I/A 3
  8. NombramientosPublished 06/10/2011· Registered 27/09/2011· I/A 3
  9. Modificaciones estatutariasPublished 06/10/2011· Registered 27/09/2011· I/A 3

Changes

  1. 22/12/2025Disolución
  2. 22/12/2025Extinción
  3. 06/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/12/2025#8986596
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARCE PAVIMENTOS MADERA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GONZALEZ SUSANA. Nombramientos. Liquidador: MARTINEZ GONZALEZ SUSANA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H VA 14037, I/A 6 (15.12.25).
  2. 04/04/2016#3795282
    Nombramientos
    ARCE PAVIMENTOS MADERA SL. Nombramientos. Apoderado: MARTINEZ NIETO ANTONIO. Datos registrales. T 1021 , F 64, S 8, H VA 14037, I/A 5 (28.03.16).
  3. 05/04/2013#2211987
    Nombramientos
    ARCE PAVIMENTOS MADERA SL. Nombramientos. Apoderado: RODRIGUEZ GUERREIRO CARLOS. Datos registrales. T 1021 , F 64, S 8, H VA 14037, I/A 4 (27.03.13).
  4. 06/10/2011#1403807
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCE PAVIMENTOS MADERA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ NIETO ANTONIO;MARTINEZ GONZALEZ SUSANA;RODRIGUEZ GUERREIRO CARLOS. Nombramientos. Adm. Unico: MARTINEZ GONZALEZ SUSANA. Modificaciones estatutarias. Cambio del Organo de Administració…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BREZO-PARCELA 22. POLIGONO EL BRIZO, VALLADOLID, ALDEAMAYOR DE SAN MARTIN
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 4683 — are listed together.

Prospect this sectorAll companies in this sector