ARCO LOGA HOME SL
Hoja VA24689· NIF B47688569
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 66 000,00 €
- Incorporation :
- 26/03/2012
- Director :
- Gonzalez Millan Gonzalo De Borja
Legal information
Legal information for ARCO LOGA HOME SL
Activity
ARCO LOGA HOME SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 26 March 2012. The Spanish commercial register has published 6 filings for this company, from 26 March 2012 to 15 June 2016, across 5 distinct types of filing. Its registered share capital is 66 000,00 €.
Economic activity (CNAE)
4684
Corporate purpose
a) El comercio electrónico al por mayor de aparatos electrodomésticos, ferretería y fontanería, compendiendo el comercio al por mayor de aparatos electrodomésticos y sus piezas y accesorios, de artículos de ferretería, trefilería y cable, cerrajería, herrajes, metalistería, tornillería, cadenas y me.
Directors and representatives
Directors
Current
- Gonzalez Millan Gonzalo De BorjaSince 14/03/2012Administrador Único
Former
- Millan Manjon Maria ConcepcionCeased on 21/04/2016Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 15/06/2016· Registered 08/06/2016· I/A 4
- Ceses/DimisionesPublished 28/04/2016· Registered 21/04/2016· I/A 3
- NombramientosPublished 28/04/2016· Registered 21/04/2016· I/A 3
- Ampliación de capitalPublished 31/03/2014· Registered 24/03/2014· I/A 2
- ConstituciónPublished 26/03/2012· Registered 14/03/2012· I/A 1
- NombramientosPublished 26/03/2012· Registered 14/03/2012· I/A 1
Changes
- 15/06/2016Modificaciones estatutarias
Capital · events
- 31/03/2014Ampliación de capitalResulting capital: 66 000,00 € (+60 000,00 €)
- 26/03/2012ConstituciónInitial capital: 6 000,00 €
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)
- 15/06/2016#3901439Modificaciones estatutarias
ARCO LOGA HOME SL. Modificaciones estatutarias. ARTICULO 21º.- Administradores: su régimen. Consejo de Administración. Para ser nombrado administrador no se requerirá la condición de socio; su designación corresponde exclusivamente a la Junta General… - 28/04/2016#3834769Ceses/DimisionesNombramientos
ARCO LOGA HOME SL. Ceses/Dimisiones. Adm. Solid.: MILLAN MANJON MARIA CONCEPCION;GONZALEZ MILLAN GONZALO DE BORJA. Nombramientos. Adm. Unico: GONZALEZ MILLAN GONZALO DE BORJA. Otros conceptos: Cambio del Organo de Administración: Administradores soli… - 31/03/2014#2744005Ampliación de capital
ARCO LOGA HOME SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 66.000,00 Euros. Datos registrales. T 1414 , F 198, S 8, H VA 24689, I/A 2 (24.03.14).
- 26/03/2012#1658151ConstituciónNombramientos
ARCO LOGA HOME SL. Constitución. Comienzo de operaciones: 3.01.12. Objeto social: a) El comercio electrónico al por mayor de aparatos electrodomésticos, ferretería y fontanería, compendiendo el comercio al por mayor de aparatos electrodomésticos y su…
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 2012
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 — CNAE 4684 — are listed together.