ARCE SUMINISTROS Y PROYECTOS SL
Hoja M837968· NIF B19397587
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1,00 €
- Incorporation :
- 04/12/2024
- Director :
- Lucena Martin Izan
Legal information
Legal information for ARCE SUMINISTROS Y PROYECTOS SL
Activity
ARCE SUMINISTROS Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 4 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1,00 €.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Corporate purpose
actividad principal: Reparación de maquinaria, C.N.A.E. 33.12. Además, podrá dedicarse a las siguientes otras actividades: -Al desarrollo de todas las actividades de "Instalación de máquinas y equipos industriales", comprendidas dentro de la rúbrica identificada con el Código Numérico 33 en la .....
Directors and representatives
Directors
Current
- Lucena Martin IzanSince 27/11/2024Administrador Único
Directors network map
Cap table · shareholdings
- Lucena Martin Izan100 %
Individual · since 04/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lucena Martin Izan100 %
Individual · ultimate beneficial owner · since 04/12/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/12/2024· Registered 27/11/2024· I/A 1
- Declaración de unipersonalidadPublished 04/12/2024· Registered 27/11/2024· I/A 1
- NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 1
Changes
- 04/12/2024Declaración de unipersonalidad
LUCENA MARTIN IZAN
Capital · events
- 04/12/2024ConstituciónInitial capital: 1,00 €
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)
- 04/12/2024#8379510ConstituciónDeclaración de unipersonalidadNombramientos
ARCE SUMINISTROS Y PROYECTOS SL. Constitución. Comienzo de operaciones: 20.11.24. Objeto social: actividad principal: Reparación de maquinaria, C.N.A.E. 33.12. Además, podrá dedicarse a las siguientes otras actividades: -Al desarrollo de todas las ac…
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 2024
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 — Reparación de maquinaria — are listed together.