ARCHIVECO SL

Hoja M666548· NIF B87959045

VigenteMadrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/03/2018
Directors :
Corbella Monrava Antonio, Canalda Roig Esteban Jose

Legal information

Legal information for ARCHIVECO SL

NIF
Hoja registral
IRUS1000300037852
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/03/2018
LocalityMadrid
Register referenceTomo 37384 · Folio 204 · Hoja M666548
StatusVigente

Activity

ARCHIVECO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 28 March 2018. The Spanish commercial register has published 6 filings for this company, from 28 March 2018 to 22 August 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

GESTION FISICA DE DOCUMENTOS.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

FMS INFORMATION MANAGEMENT SL100 %Vigente

Legal entity · since 28/03/2018

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 22/08/2024· Registered 14/08/2024· I/A 4
  2. Cambio de domicilio socialPublished 30/07/2020· Registered 23/07/2020· I/A 3
  3. Cambio de objeto socialPublished 05/06/2019· Registered 29/05/2019· I/A 2
  4. ConstituciónPublished 28/03/2018· Registered 20/03/2018· I/A 1
  5. Declaración de unipersonalidadPublished 28/03/2018· Registered 20/03/2018· I/A 1
  6. NombramientosPublished 28/03/2018· Registered 20/03/2018· I/A 1

Changes

  1. 22/08/2024Modificaciones estatutarias
  2. 30/07/2020Cambio de domicilio social

    C/ ALMAGRO 15 3º (MADRID)

  3. 05/06/2019Cambio de objeto social

    GESTION FISICA DE DOCUMENTOS.

  4. 28/03/2018Declaración de unipersonalidad

    FMS INFORMATION MANAGEMENT SL

Capital · events

  1. 28/03/2018Constitución
    Initial capital: 3 010,00 €

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. 22/08/2024#8223392
    Modificaciones estatutarias
    ARCHIVECO SL. Modificaciones estatutarias. 19. cierre del ejercicio. . Datos registrales. S 8 , H M 666548, I/A 4 (14.08.24).
  2. 30/07/2020#5973104
    Cambio de domicilio social
    ARCHIVECO SL. Cambio de domicilio social. C/ ALMAGRO 15 3º (MADRID). Datos registrales. T 37384 , F 204, S 8, H M 666548, I/A 3 (23.07.20).
  3. 05/06/2019#5428959
    Cambio de objeto social
    ARCHIVECO SL. Cambio de objeto social. GESTION FISICA DE DOCUMENTOS. Datos registrales. T 37384 , F 204, S 8, H M 666548, I/A 2 (29.05.19).
  4. 28/03/2018#4815901
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARCHIVECO SL. Constitución. Comienzo de operaciones: 8.11.17. Objeto social: LA GESTION FISICA DE DOCUMENTOS, LA CUAL INCLUYE EL ANALISIS Y DIAGNOSTICO, PROCESO INFORMATICO, TRANSFERENCIA, CUSTODIA, CONSULTAS, INSERCIONES, REINSERCIONES, PROPUESTAS D…

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 2018

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/ ALMAGRO 15 3º (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal11/04/2025
    ⚖️ Mercantil - 14Proc. 185/2024
    Judge: CARMEN GONZÁLEZ SUÁREZConcurso: Voluntario

    Se acuerda nombrar como experto en reestructuración a D. Josu Echeverría Larrañaga a instancias de los deudores SGA INFORMATION MANAGEMENT, S.A., FMS INFORMATION MANAGEMENT S.L.U., ECO ARC S.L.U. y ARCHIVECO S.L.U.

    ⬇ Record (PDF)
    RPC-511439RPCLook it up in the RPC ↗
  2. Otro acto concursal23/12/2024
    ⚖️ Mercantil - 14Proc. 630/2024
    Judge: CARMEN GONZALEZ SUAREZ

    Auto acuerda homologar el plan de reestructuración

    ⬇ Auto homologación plan de reestructuraci…⬇ Record (PDF)
    RPC-445335RPCLook it up in the RPC ↗
See the full case