ARCO LOGISTICO IBERIA SL

Hoja B390521· NIF B65138703

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/07/2009
Director :
Norberto Gonzalez Guillermo

Legal information

Legal information for ARCO LOGISTICO IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/07/2009
LocalityPremià de Mar
Register referenceTomo 41333 · Folio 110 · Hoja B390521
StatusVigente

Activity

ARCO LOGISTICO IBERIA SL is a Sociedad Limitada (SL) with its registered office in Premià de Mar (Barcelona, Cataluña). It was incorporated on 24 July 2009. The Spanish commercial register has published 9 filings for this company, from 24 July 2009 to 17 May 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA REALIZACION POR SI, POR CUENTA DE TERCEROS O ASOCIADA A TERCEROS DE LASSIGUIENTES ACTIVIDADES: A) COMERCIALES: COMPRA, VENTA, COMERCIALIZACION Y DITRIBUCION DE PRODUCTOS TALES COMO PRODUCTOS ALIMENTICIOS, BEBIDAS. ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ARCO LOGISTICO IBERIA…Norberto Gonzalez GuillermoNorberto Gonzalez Gu…JUSTY IBERICA XXI SLJUSTY IBERICA XXI SL

Registered actos

  1. RevocacionesPublished 17/05/2010· Registered 05/05/2010· I/A 4
  2. NombramientosPublished 17/05/2010· Registered 05/05/2010· I/A 4
  3. NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 3
  4. RevocacionesPublished 18/03/2010· Registered 05/03/2010· I/A 2
  5. NombramientosPublished 18/03/2010· Registered 05/03/2010· I/A 2
  6. Cambio de domicilio socialPublished 18/03/2010· Registered 05/03/2010· I/A 2
  7. Cambio de objeto socialPublished 18/03/2010· Registered 05/03/2010· I/A 2
  8. ConstituciónPublished 24/07/2009· Registered 10/07/2009· I/A 1
  9. NombramientosPublished 24/07/2009· Registered 10/07/2009· I/A 1

Changes

  1. 18/03/2010Cambio de domicilio social

    CL DOCTOR BATISTA ROCA Num.3 P.5 PTA.1 (PREMIA DE MAR)

  2. 18/03/2010Cambio de objeto social

    LA REALIZACION POR SI, POR CUENTA DE TERCEROS O ASOCIADA A TERCEROS DE LASSIGUIENTES ACTIVIDADES: A) COMERCIALES: COMPRA, VENTA, COMERCIALIZACION Y DITRIBUCION DE PRODUCTOS TALES COMO PRODUCTOS ALIMENTICIOS, BEBIDAS. ...

Capital · events

  1. 24/07/2009Constitución
    Initial capital: 3 006,00 €

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. 17/05/2010#721629
    RevocacionesNombramientos
    ARCO LOGISTICO IBERIA SL. Revocaciones. ADM.UNICO: GERMAN PEREZ GUILLERMO. Nombramientos. ADM.UNICO: NORBERTO GONZALEZ GUILLERMO. Datos registrales. T 41333 , F 110, S 8, H B 390521, I/A 4 ( 5.05.10).
  2. 26/03/2010#650573
    Nombramientos
    ARCO LOGISTICO IBERIA SL. Nombramientos. APODERADO: SONIA DEL CARMEN CISNEROS. Datos registrales. T 41333 , F 109, S 8, H B 390521, I/A 3 (15.03.10).
  3. 18/03/2010#639348
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ARCO LOGISTICO IBERIA SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: GERMAN PEREZ GUILLERMO. Cambio de domicilio social. CL DOCTOR BATISTA ROCA Num.3 P.5 PTA.1 (PREMIA DE MAR). Cambio de objeto social. LA REALIZACIO…
  4. 24/07/2009#317800
    ConstituciónNombramientos
    ARCO LOGISTICO IBERIA SL. Constitución. Comienzo de operaciones: 2.07.09. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTACION,EXPLOTACION,EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE TODA CLASE DE OBRAS Y CONSTRU…

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 2009

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 addressCL DOCTOR BATISTA ROCA Num.3 P.5 PTA.1 (PREMIA DE MAR), Premià de Mar, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province