ARCO PRIVATE PROJECTS S.L
Hoja B511809· NIF B67101758
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2017
- Director :
- Yaniz Kovacic Sonia Mariel
Legal information
Legal information for ARCO PRIVATE PROJECTS S.L
Activity
ARCO PRIVATE PROJECTS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 December 2017. The Spanish commercial register has published 8 filings for this company, from 13 December 2017 to 18 June 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO,Y LA CONSTRUCCION...
Directors and representatives
Directors
Current
- Yaniz Kovacic Sonia MarielSince 10/06/2020Administrador Único
Former
- Lopez Yaniz AdrielCeased on 10/06/2020Administrador Único
- Colls Peyra Jose LuisCeased on 01/02/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 18/06/2020· Registered 10/06/2020· I/A 3
- NombramientosPublished 18/06/2020· Registered 10/06/2020· I/A 3
- RevocacionesPublished 09/02/2018· Registered 01/02/2018· I/A 2
- NombramientosPublished 09/02/2018· Registered 01/02/2018· I/A 2
- Cambio de domicilio socialPublished 09/02/2018· Registered 01/02/2018· I/A 2
- Cambio de objeto socialPublished 09/02/2018· Registered 01/02/2018· I/A 2
- ConstituciónPublished 13/12/2017· Registered 30/11/2017· I/A 1
- NombramientosPublished 13/12/2017· Registered 30/11/2017· I/A 1
Changes
- 09/02/2018Cambio de domicilio social
RB CATALUNYA Num.100 P.6 PTA.4 (BARCELONA)
- 09/02/2018Cambio de objeto social
LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO,Y LA CONSTRUCCION...
Capital · events
- 13/12/2017ConstituciónInitial capital: 3 000,00 €
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)
- 18/06/2020#5910900RevocacionesNombramientos
ARCO PRIVATE PROJECTS S.L. Revocaciones. ADM.UNICO: LOPEZ YANIZ ADRIEL. Nombramientos. ADM.UNICO: YANIZ KOVACIC SONIA MARIEL. Datos registrales. T 46172 , F 161, S 8, H B 511809, I/A 3 (10.06.20).
- 09/02/2018#4739453RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ARCO PRIVATE PROJECTS S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: LOPEZ YANIZ ADRIEL. Cambio de domicilio social. RB CATALUNYA Num.100 P.6 PTA.4 (BARCELONA). Cambio de objeto social. LA COMPRAVENTA E INTERMEDIACION … - 13/12/2017#4657036ConstituciónNombramientos
ARCO PRIVATE PROJECTS S.L. Constitución. Comienzo de operaciones: 27.10.17. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION, EXPORTACION. ACTIVIDADES INMOBILIARIAS. …
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 2017
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.