ARCIVAL SOCIEDAD LIMITADA
Hoja V20106· NIF B46297784
- Registered address :
- Activity :
- Extracción de gravas y arenas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Molins Maria De Los Desamparados
Legal information
Legal information for ARCIVAL SOCIEDAD LIMITADA
Activity
ARCIVAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 4 filings for this company, from 29 January 2010 to 14 March 2018, across 3 distinct types of filing.
Economic activity (CNAE)
0812 · Extracción de gravas y arenas
Directors and representatives
Directors
Current
- Garcia Molins Maria De Los DesamparadosSince 20/01/2010Administrador Único
Former
- Dominguez Folgado ManuelCeased on 20/01/2010Administrador Único
Authorised representatives
Current
- Torres Segarra AntonioSince 07/03/2018Apoderado Solidario
- Torres Garcia CarlaSince 07/03/2018Apoderado Solidario
- Torres Garcia PalomaSince 07/03/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Molins Maria De Los Desamparados100 %
Individual · ultimate beneficial owner · since 18/11/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 14/03/2018· Registered 07/03/2018· I/A 8
- Declaración de unipersonalidadPublished 18/11/2016· Registered 11/11/2016· I/A 7
- Ceses/DimisionesPublished 29/01/2010· Registered 20/01/2010· I/A 6
- NombramientosPublished 29/01/2010· Registered 20/01/2010· I/A 6
Changes
- 18/11/2016Declaración de unipersonalidad
GARCIA MOLINS MARIA DE LOS DESAMPARADOS
Timeline (BORME)
- 14/03/2018#4793423Nombramientos
ARCIVAL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: TORRES SEGARRA ANTONIO;TORRES GARCIA CARLA;TORRES GARCIA PALOMA. Datos registrales. T 4179, L 1491, F 112, S 8, H V 20106, I/A 8 ( 7.03.18).
- 18/11/2016#4115946Declaración de unipersonalidad
ARCIVAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA MOLINS MARIA DE LOS DESAMPARADOS. Datos registrales. T 4179, L 1491, F 112, S 8, H V 20106, I/A 7 (11.11.16).
- 29/01/2010#565422Ceses/DimisionesNombramientos
ARCIVAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ FOLGADO MANUEL. Nombramientos. Adm. Unico: GARCIA MOLINS MARIA DE LOS DESAMPARADOS. Datos registrales. T 4179, L 1491, F 111, S 8, H V 20106, I/A 6 (20.01.10).
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
Prospect
Spanish companies in the same line of business — Extracción de gravas y arenas — are listed together.