ARCO DE LAS CUCHARAS SL
Hoja SE33414· NIF B41910670
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARCO DE LAS CUCHARAS SL
Activity
ARCO DE LAS CUCHARAS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 22 May 2014 to 28 January 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Bib Rambla SrlCeased on 21/01/2019Administrador Único
Authorised representatives
Former
- Cobreros Vime Rosario FatimaCeased on 21/01/2019Apoderado
- Galvez Rico Maria JesusCeased on 13/05/2014Apoderado
Directors network map
Cap table · shareholdings
- BIB RAMBLA SRL100 %
Legal entity · since 28/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BIB RAMBLA SRL100 %
Legal entity · since 28/01/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2019· Registered 21/01/2019· I/A 9
- RevocacionesPublished 28/01/2019· Registered 21/01/2019· I/A 9
- DisoluciónPublished 28/01/2019· Registered 21/01/2019· I/A 9
- ExtinciónPublished 28/01/2019· Registered 21/01/2019· I/A 9
- ReeleccionesPublished 23/07/2018· Registered 12/07/2018· I/A 8
- NombramientosPublished 04/01/2017· Registered 27/12/2016· I/A 7
- RevocacionesPublished 22/05/2014· Registered 13/05/2014· I/A 6
Changes
- 28/01/2019Disolución
- 28/01/2019Extinción
Timeline (BORME)
- 28/01/2019#5226773Ceses/DimisionesRevocacionesDisoluciónExtinción
ARCO DE LAS CUCHARAS SL. Ceses/Dimisiones. Adm. Unico: BIB RAMBLA SRL. Socio único: BIB RAMBLA SRL. Revocaciones. Apoderado: COBREROS VIME ROSARIO FATIMA. Disolución. Fusion. Extinción. Datos registrales. T 2703 , F 121, S 8, H SE 33414, I/A 9 (21.01… - 23/07/2018#4978194Reelecciones
ARCO DE LAS CUCHARAS SL. Reelecciones. Adm. Unico: BIB RAMBLA SRL. Datos registrales. T 2703 , F 118, S 8, H SE 33414, I/A 8 (12.07.18).
- 04/01/2017#10496678Nombramientos
ARCO DE LAS CUCHARAS SL. Nombramientos. Apoderado: COBREROS VIME ROSARIO FATIMA. Datos registrales. T 2703 , F 118, S 8, H SE 33414, I/A 7 (27.12.16).
- 22/05/2014#2817490Revocaciones
ARCO DE LAS CUCHARAS SL. Revocaciones. Apoderado: GALVEZ RICO MARIA JESUS. Datos registrales. T 2703 , F 118, S 8, H SE 33414, I/A 6 (13.05.14).
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 — Promoción inmobiliaria — are listed together.