ARCO MARFIL SL

Hoja GR12438· NIF B18464305

VigenteGranada
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Directors :
Arco Marfil Blanca Maria, Arco Marfil Emilio Jose

Legal information

Legal information for ARCO MARFIL SL

NIF
Hoja registral
IRUS1000206022653
Legal formSociedad Limitada (SL)
LocalityMontefrío
Phone
Register referenceTomo 790 · Folio 137 · Hoja GR12438
StatusVigente

Activity

ARCO MARFIL SL is a Sociedad Limitada (SL) with its registered office in Montefrío (Granada, Andalucía). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 10 filings for this company, from 21 December 2010 to 3 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ARCO MARFIL SLArco Marfil Emilio JoseArco Marfil Emilio J…Arco Marfil Blanca MariaArco Marfil Blanca M…

Registered actos

  1. Modificaciones estatutariasPublished 03/02/2023· Registered 24/01/2023· I/A 9
  2. Ceses/DimisionesPublished 01/03/2022· Registered 22/02/2022· I/A 8
  3. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 8
  4. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 7
  5. NombramientosPublished 21/11/2019· Registered 14/11/2019· I/A 6
  6. Ceses/DimisionesPublished 29/08/2014· Registered 22/08/2014· I/A 5
  7. NombramientosPublished 29/08/2014· Registered 22/08/2014· I/A 5
  8. Modificaciones estatutariasPublished 21/12/2010· Registered 10/12/2010· I/A 4
  9. Cambio de domicilio socialPublished 21/12/2010· Registered 10/12/2010· I/A 4
  10. NombramientosPublished 21/12/2010· Registered 10/12/2010· I/A 3

Changes

  1. 03/02/2023Modificaciones estatutarias
  2. 21/12/2010Cambio de domicilio social

    C/ EL PASEO 44 (MONTEFRIO)

  3. 21/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2023#7369259
    Modificaciones estatutarias
    ARCO MARFIL SL. Modificaciones estatutarias. ARTICULO 10-BIS. Se retribuye el órgano de administración. Datos registrales. T 790 , F 137, S 8, H GR 12438, I/A 9 (24.01.23).
  2. 01/03/2022#6834966
    Ceses/DimisionesNombramientos
    ARCO MARFIL SL. Ceses/Dimisiones. Adm. Unico: ARCO MARFIL BLANCA MARIA. Nombramientos. Adm. Solid.: ARCO MARFIL BLANCA MARIA;ARCO MARFIL EMILIO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  3. 22/11/2019#5672672
    Nombramientos
    ARCO MARFIL SL. Nombramientos. Apo.Sol.: ARCO MARFIL JOSE;ARCO MARFIL EMILIO JOSE. Datos registrales. T 790 , F 136, S 8, H GR 12438, I/A 7 (15.11.19).
  4. 21/11/2019#5670594
    Nombramientos
    ARCO MARFIL SL. Nombramientos. Apoderado: ARCO MARFIL JOSE. Datos registrales. T 790 , F 136, S 8, H GR 12438, I/A 6 (14.11.19).
  5. 29/08/2014#2950026
    Ceses/DimisionesNombramientos
    ARCO MARFIL SL. Ceses/Dimisiones. Adm. Unico: ARCO MARFIL JOSE. Nombramientos. Adm. Unico: ARCO MARFIL BLANCA MARIA. Datos registrales. T 790 , F 136, S 8, H GR 12438, I/A 5 (22.08.14).
  6. 21/12/2010#994217
    Modificaciones estatutariasCambio de domicilio social
    ARCO MARFIL SL. Modificaciones estatutarias. Se añade un nuevo artículo a los Estatutos Sociales denominado Artículo 10-bis, relativo a la retribución de los administradores. . Otros conceptos: Como consecuencia del cambio de nombre de la calle donde…
  7. 21/12/2010#994216
    Nombramientos
    ARCO MARFIL SL. Nombramientos. Apo.Manc.: ARCO MARFIL BLANCA MARIA;ARCO MARFIL EMILIO JOSE. Datos registrales. T 790 , F 135, S 8, H GR 12438, I/A 3 (10.12.10).

Official documents

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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

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Public

Certified articles of association

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Public

Certificate of powers of attorney

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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.

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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/ EL PASEO 44 (MONTEFRIO), Montefrío, Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector