ARCO PUBLYSER SOCIEDAD LIMITADA

Hoja CS11654· NIF B12439758

Struck off · 27/01/2022Castellón
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARCO PUBLYSER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072676461
Legal formSociedad Limitada (SL)
Register referenceTomo 857 · Folio 127 · Hoja CS11654
StatusLiquidada

Activity

ARCO PUBLYSER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 1 February 2017 to 27 January 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ARCO PUBLYSER SOCIEDA…Iglesias Iglesias Ana AureliaIglesias Iglesias An…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ARCO PUBLYSER SOCIEDA…Iglesias Iglesias Ana AureliaIglesias Iglesias An…GOÑACI SLGOÑACI SL

Beneficial owner (UBO)

Iglesias Iglesias Ana Aurelia100 %

Individual · ultimate beneficial owner · since 01/02/2017

Beneficial owner network map

3 nodes Person Company
ARCO PUBLYSER SOCIEDA…Iglesias Iglesias Ana AureliaIglesias Iglesias An…GOÑACI SLGOÑACI SL

Registered actos

  1. Ceses/DimisionesPublished 27/01/2022· Registered 20/01/2022· I/A 6
  2. NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 6
  3. DisoluciónPublished 27/01/2022· Registered 20/01/2022· I/A 6
  4. ExtinciónPublished 27/01/2022· Registered 20/01/2022· I/A 6
  5. Modificaciones estatutariasPublished 22/06/2017· Registered 09/06/2017· I/A 5
  6. Cambio de domicilio socialPublished 22/06/2017· Registered 09/06/2017· I/A 5
  7. Declaración de unipersonalidadPublished 01/02/2017· Registered 20/01/2017· I/A 4
  8. Ceses/DimisionesPublished 01/02/2017· Registered 20/01/2017· I/A 3
  9. NombramientosPublished 01/02/2017· Registered 20/01/2017· I/A 3

Changes

  1. 27/01/2022Disolución
  2. 27/01/2022Extinción
  3. 22/06/2017Cambio de domicilio social

    C/ JOSE MALLEN TARANCON 15 (CASTELLON DE LA PLANA)

  4. 22/06/2017Modificaciones estatutarias
  5. 01/02/2017Declaración de unipersonalidad

    IGLESIAS IGLESIAS ANA AURELIA

Timeline (BORME)

  1. 27/01/2022#6781853
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARCO PUBLYSER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IGLESIAS IGLESIAS ANA AURELIA. Nombramientos. Liquidador: IGLESIAS IGLESIAS ANA AURELIA. Disolución. Voluntaria. Extinción. Datos registrales. T 857, L 424, F 127, S 8, H CS 11654, I/A 6 …
  2. 22/06/2017#4429976
    Modificaciones estatutariasCambio de domicilio social
    ARCO PUBLYSER SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4 de los Estatutos por cambio de domicilio social. Cambio de domicilio social. C/ JOSE MALLEN TARANCON 15 (CASTELLON DE LA PLANA). Datos r…
  3. 01/02/2017#4222739
    Declaración de unipersonalidad
    ARCO PUBLYSER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IGLESIAS IGLESIAS ANA AURELIA. Datos registrales. T 857, L 424, F 127, S 8, H CS 11654, I/A 4 (20.01.17).
  4. 01/02/2017#4222738
    Ceses/DimisionesNombramientos
    ARCO PUBLYSER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IGLESIAS IGLESIAS EDUARDO. Nombramientos. Adm. Unico: IGLESIAS IGLESIAS ANA AURELIA. Datos registrales. T 857, L 424, F 126, S 8, H CS 11654, I/A 3 (20.01.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE MALLEN TARANCON 15 (CASTELLON DE LA PLANA), Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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