ARCO SAN ESTEBAN SL
Hoja SO1173· NIF B42142992
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 132 264,00 €
Legal information
Legal information for ARCO SAN ESTEBAN SL
Activity
ARCO SAN ESTEBAN SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 12 April 2017 to 17 July 2018, across 5 distinct types of filing. Its registered share capital is 132 264,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Lazaro Hernandez RufinoCeased on 28/03/2017Administrador Único
- Romero Romero LuciaCeased on 10/07/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/07/2018· Registered 10/07/2018· I/A 6
- NombramientosPublished 17/07/2018· Registered 10/07/2018· I/A 6
- DisoluciónPublished 17/07/2018· Registered 10/07/2018· I/A 6
- ExtinciónPublished 17/07/2018· Registered 10/07/2018· I/A 6
- Ampliación de capitalPublished 05/01/2018· Registered 26/12/2017· I/A 5
- Ceses/DimisionesPublished 23/11/2017· Registered 31/10/2017· I/A 4
- NombramientosPublished 23/11/2017· Registered 31/10/2017· I/A 4
- Ceses/DimisionesPublished 12/04/2017· Registered 28/03/2017· I/A 3
- NombramientosPublished 12/04/2017· Registered 28/03/2017· I/A 3
- DisoluciónPublished 12/04/2017· Registered 28/03/2017· I/A 3
Changes
- 17/07/2018Disolución
- 17/07/2018Extinción
- 05/01/2018Cambio de denominación social
ARCO SAN ESTEBAN SL EN LIQUIDACION→ARCO SAN ESTEBAN SL
- 12/04/2017Disolución
Capital · events
- 05/01/2018Ampliación de capitalResulting capital: 132 264,00 € (+129 258,00 €)
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)
- 17/07/2018#4970089Ceses/DimisionesNombramientosDisoluciónExtinción
ARCO SAN ESTEBAN SL. Ceses/Dimisiones. Liquidador: ROMERO ROMERO LUCIA. Adm. Unico: ROMERO ROMERO LUCIA. Nombramientos. Liquidador: ROMERO ROMERO LUCIA. Disolución. Voluntaria. Extinción. Datos registrales. T 99, L 49, F 108, S 8, H SO 1173, I/A 6 (1… - 05/01/2018#10517451Ampliación de capital
ARCO SAN ESTEBAN SL. Ampliación de capital. Capital: 129.258,00 Euros. Resultante Suscrito: 132.264,00 Euros. Datos registrales. T 99, L 49, F 108, S 8, H SO 1173, I/A 5 (26.12.17).
- 23/11/2017#4632111
Company name: ARCO SAN ESTEBAN SL EN LIQUIDACION
Ceses/DimisionesNombramientosARCO SAN ESTEBAN SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador: ROMERO ROMERO LUCIA. Nombramientos. Adm. Unico: ROMERO ROMERO LUCIA. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Datos registrales. T 99, L 49, F 108,… - 12/04/2017#4335580
Company name: ARCO SAN ESTEBAN SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónARCO SAN ESTEBAN SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: LAZARO HERNANDEZ RUFINO. Nombramientos. Liquidador: ROMERO ROMERO LUCIA. Disolución. Voluntaria. Datos registrales. T 99, L 49, F 108, S 8, H SO 1173, I/A 3 (28.03.17).
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.