ARCEMINA S L EN LIQUIDACION

Hoja S16960· NIF B39617592

VigenteCantabria
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Ballester Muñoz Francisco
Former name :
ARCEMINA SL

Legal information

Legal information for ARCEMINA S L EN LIQUIDACION

NIF
Hoja registral
IRUS1000123106951
Legal formSociedades de responsabilidad limitada
Register referenceTomo 863 · Folio 40 · Hoja S16960
Former names
ARCEMINA SL2013-09-04
StatusVigente

Activity

ARCEMINA S L EN LIQUIDACION is a Sociedades de responsabilidad limitada with its registered office in Cantabria. The Spanish commercial register has published 10 filings for this company, from 4 September 2013 to 20 July 2017, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ARCEMINA S L EN LIQUI…Ballester Muñoz FranciscoBallester Muñoz Fran…RIA DE SOLIA RESORT, S.LRIA DE SOLIA RESORT,…OCYCANDEY SLOCYCANDEY SLOCYENER 2004 SLOCYENER 2004 SLOCYENER 2008, S.LOCYENER 2008, S.LBIOCANTABER, S.LBIOCANTABER, S.L

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ARCEMINA S L EN LIQUI…Ballester Muñoz FranciscoBallester Muñoz Fran…EL BOSCO RESORT SLEL BOSCO RESORT SLPOLICONO SOCIEDAD DE INVERSION E INGENIERIA, S.LPOLICONO SOCIEDAD DE…

Beneficial owner (UBO)

Ballester Muñoz Francisco100 %

Individual · ultimate beneficial owner · since 20/07/2017

Beneficial owner network map

4 nodes Person Company
ARCEMINA S L EN LIQUI…Ballester Muñoz FranciscoBallester Muñoz Fran…EL BOSCO RESORT SLEL BOSCO RESORT SLPOLICONO SOCIEDAD DE INVERSION E INGENIERIA, S.LPOLICONO SOCIEDAD DE…

Registered actos

  1. Declaración de unipersonalidadPublished 20/07/2017· Registered 13/07/2017· I/A 6
  2. Ceses/DimisionesPublished 20/07/2017· Registered 13/07/2017· I/A 6
  3. NombramientosPublished 20/07/2017· Registered 13/07/2017· I/A 6
  4. Ceses/DimisionesPublished 14/01/2015· Registered 02/01/2015· I/A 5
  5. NombramientosPublished 14/01/2015· Registered 02/01/2015· I/A 5
  6. Modificaciones estatutariasPublished 14/01/2015· Registered 02/01/2015· I/A 5
  7. DisoluciónPublished 14/01/2015· Registered 02/01/2015· I/A 5
  8. Ceses/DimisionesPublished 14/01/2015· Registered 02/01/2015· I/A 4

Changes

  1. 20/07/2017Declaración de unipersonalidad

    BALLESTER MUÑOZ FRANCISCO

  2. 14/01/2015Cambio de denominación social

    ARCEMINA SL→ARCEMINA S L EN LIQUIDACION

  3. 14/01/2015Disolución
  4. 14/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 20/07/2017#4470248
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ARCEMINA S L EN LIQUIDACION. Declaración de unipersonalidad. Socio único: BALLESTER MUÑOZ FRANCISCO. Ceses/Dimisiones. LiqManc: BALLESTER MUÑOZ FRANCISCO;CARRAL SAMPEDRO ESTELA. Nombramientos. LiqUnico: BALLESTER MUÑOZ FRANCISCO. Otros conceptos: Cam…
  2. 14/01/2015#3137991
    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    ARCEMINA S L EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: BALLESTER MUÑOZ FRANCISCO. Nombramientos. LiqManc: BALLESTER MUÑOZ FRANCISCO;CARRAL SAMPEDRO ESTELA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  3. 14/01/2015#3137990
    Ceses/Dimisiones
    ARCEMINA S L EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: CARRAL SAMPEDRO ESTELA. Datos registrales. T 863 , F 40, S 8, H S 16960, I/A 4 ( 2.01.15).
  4. 14/01/2015#3137989
    ARCEMINA S L EN LIQUIDACION. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Datos registrales. T 863 , F 40, S 8, H S 16960, I/A …
  5. 04/09/2013#2439269

    Company name: ARCEMINA SL

    ARCEMINA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Datos registrales. T 863 , F 40, S 8, H S 16960, I/A 2 (26.08.13).

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 addressAUTOV SALIDA Nº9 SANTANDER-TORRELAVEGA Km - BOO DE PIELAGOS, CANTABRIA, PIÉLAGOS
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 6812 — are listed together.

Prospect this sectorAll companies in this sector