ARCHICABO SOCIEDAD LIMITADA

Hoja IF5907

VigenteLas Palmas
Legal form :
Sociedad Limitada (SL)
Directors :
Vicens Rossello Antonio, Escalas Garcias Jaime, Tamarell De Mar S

Legal information

Legal information for ARCHICABO SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 128 · Folio 78 · Hoja IF5907
Former names
ARCHICABO, SOCIEDAD LIMITADA2011-08-30
StatusVigente

Activity

ARCHICABO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 30 August 2011 to 3 August 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
ARCHICABO SOCIEDAD LI…Escalas Garcias JaimeEscalas Garcias JaimeTamarell De Mar STamarell De Mar SVicens Rossello AntonioVicens Rossello Anto…SERENA SPACE PROJECTS S.LSERENA SPACE PROJECT…COMERCIALIZADORA HOTELSA SOCIEDAD LIMITADACOMERCIALIZADORA HOT…HOTELSA ALIMENTACION CANARIAS SLHOTELSA ALIMENTACION…BALFOOD CANARIAS 2017, SOCIEDAD LIMITADABALFOOD CANARIAS 201…MARLIN DOR SLMARLIN DOR SLHOTELSA ALIMENTACION SLHOTELSA ALIMENTACION…SANTA CLARA LIBRE SLSANTA CLARA LIBRE SLNA GUARDIS SLNA GUARDIS SLVILACOLONIA SLVILACOLONIA SLARCHICABO SLARCHICABO SLCITIGARSENS SLCITIGARSENS SLSTARPALM SLSTARPALM SLTRANSPORTES LOGISTICOS TRANSTECNIC SLTRANSPORTES LOGISTIC…TAMARELL DE MAR SLTAMARELL DE MAR SL

Registered actos

  1. Ceses/DimisionesPublished 03/08/2017· Registered 12/07/2017· I/A 4
  2. NombramientosPublished 03/08/2017· Registered 12/07/2017· I/A 4
  3. Ceses/DimisionesPublished 03/08/2017· Registered 12/07/2017· I/A 3
  4. NombramientosPublished 03/08/2017· Registered 12/07/2017· I/A 3
  5. Ceses/DimisionesPublished 30/08/2011· Registered 18/08/2011· I/A 2
  6. NombramientosPublished 30/08/2011· Registered 18/08/2011· I/A 2
  7. Modificaciones estatutariasPublished 30/08/2011· Registered 18/08/2011· I/A 2

Timeline (BORME)

  1. 03/08/2017#4492153
    Ceses/DimisionesNombramientos
    ARCHICABO SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: SANTA CLARA LIBRE S.L.;TAMARELL DE MAR S.L. Nombramientos. Adm. Mancom.: VICENS ROSSELLO ANTONIO;ESCALAS GARCIAS JAIME. Datos registrales. T 128 , F 78, S 8, H IF 5…
  2. 03/08/2017#4492152
    Ceses/DimisionesNombramientos
    ARCHICABO SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: BROME PASCUAL ELOISA. Nombramientos. Adm. Mancom.: SANTA CLARA LIBRE S.L.;TAMARELL DE MAR S.L. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  3. 30/08/2011#1360655

    Company name: ARCHICABO, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCHICABO, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: BROME PASCUAL ELOISA;BROME DEL CUVILLO JUAN CARLOS. Nombramientos. Adm. Unico: BROME PASCUAL ELOISA. 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 addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province