ARCIS INTERNATIONAL TRUST SA

Hoja PM53261· NIF A57393209

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
De Vicente Egido Ignacio, Alameda Sanchez Pedro

Legal information

Legal information for ARCIS INTERNATIONAL TRUST SA

NIF
Hoja registral
IRUS1000093950045
Legal formSociedad Anónima (SA)
Register referenceTomo 2313 · Folio 167 · Hoja PM53261
StatusVigente

Activity

ARCIS INTERNATIONAL TRUST SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 1 October 2010 to 2 September 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ARCIS INTERNATIONAL T…Alameda Sanchez PedroAlameda Sanchez PedroDe Vicente Egido IgnacioDe Vicente Egido Ign…INVERSIONES CONSTRUCCIONES TRASIMENO SLINVERSIONES CONSTRUC…AEROGENERADORES INSULARES MEDITERRANEOS SLAEROGENERADORES INSU…ARCIS QUALITY SLARCIS QUALITY SLARCIS MANAGEMENT SLARCIS MANAGEMENT SLARCIS ENERGY SLARCIS ENERGY SLINCA'S CORNERSHOP SLINCA'S CORNERSHOP SL

Registered actos

  1. Cambio de domicilio socialPublished 25/10/2012· Registered 15/10/2012· I/A 5
  2. NombramientosPublished 03/11/2011· Registered 20/10/2011· I/A 4
  3. Ceses/DimisionesPublished 01/10/2010· Registered 22/09/2010· I/A 3
  4. NombramientosPublished 01/10/2010· Registered 22/09/2010· I/A 3

Changes

  1. 25/10/2012Cambio de domicilio social

    C/ SENCELLES 3 1º (INCA)

Timeline (BORME)

  1. 02/09/2015#3484081
    ARCIS INTERNATIONAL TRUST SA(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2510 , F 214, S 8, H PM 53261, I/ANota (24.08.15).
  2. 25/10/2012#1950908
    Cambio de domicilio social
    ARCIS INTERNATIONAL TRUST SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SENCELLES 3 1º (INCA). Datos registrales. T 2313 , F 167, S 8, H PM 53261, I/A 5 (15.10.12).
  3. 03/11/2011#1440336
    Nombramientos
    ARCIS INTERNATIONAL TRUST SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ALAMEDA SANCHEZ PEDRO. Datos registrales. T 2313 , F 167, S 8, H PM 53261, I/A 4 (20.10.11).
  4. 01/10/2010#894054
    Ceses/DimisionesNombramientos
    ARCIS INTERNATIONAL TRUST SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: TODD MICHAEL JAMES. Consejero: TODD MICHAEL JAMES. Nombramientos. Secretario: ALAMEDA SANCHEZ PEDRO. Datos registrales. T 2313 , F 167, S 8, H PM 53261, I/A 3 (22.09.…

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/ SENCELLES 3 1º (INCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province