ARCO SEGUR SL

Hoja M104201· NIF B80623226

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Navarro Huerga Maria Del Carmen

Legal information

Legal information for ARCO SEGUR SL

NIF
Hoja registral
IRUS1000250193869
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 10060 · Folio 197 · Hoja M104201
StatusVigente

Activity

ARCO SEGUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 14 December 2021 to 14 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 14/06/2024· Registered 07/06/2024· I/A 7
  2. NombramientosPublished 03/11/2022· Registered 26/10/2022· I/A 6
  3. Ceses/DimisionesPublished 03/11/2022· Registered 26/10/2022· I/A 5
  4. NombramientosPublished 03/11/2022· Registered 26/10/2022· I/A 5
  5. Ampliacion del objeto socialPublished 14/12/2021· Registered 03/12/2021· I/A 4

Changes

  1. 14/06/2024Cambio de domicilio social

    PLAZA DE PEDRO ZEROLO 8 BAJO IZ (MADRID)

  2. 14/12/2021Ampliación del objeto social

    Arrendamiento, promoción, reformas, rehabilitación, traspaso construcción de todo tipo de bienes inmuebles.

Timeline (BORME)

  1. 14/06/2024#8125796
    Cambio de domicilio social
    ARCO SEGUR SL. Cambio de domicilio social. PLAZA DE PEDRO ZEROLO 8 BAJO IZ (MADRID). Datos registrales. S 8 , H M 104201, I/A 7 ( 7.06.24).
  2. 03/11/2022#7225021
    Nombramientos
    ARCO SEGUR SL. Nombramientos. Apoderado: COMENDADOR MECO JESUS. Datos registrales. T 10060 , F 197, S 8, H M 104201, I/A 6 (26.10.22).
  3. 03/11/2022#7225020
    Ceses/DimisionesNombramientos
    ARCO SEGUR SL. Ceses/Dimisiones. Adm. Unico: COMENDADOR MECO JESUS. Nombramientos. Adm. Unico: NAVARRO HUERGA MARIA DEL CARMEN. Datos registrales. T 10060 , F 197, S 8, H M 104201, I/A 5 (26.10.22).
  4. 14/12/2021#6723810
    Ampliacion del objeto social
    ARCO SEGUR SL. Ampliacion del objeto social. Arrendamiento, promoción, reformas, rehabilitación, traspaso construcción de todo tipo de bienes inmuebles. Datos registrales. T 10060 , F 197, S 8, H M 104201, I/A 4 ( 3.12.21).

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 addressPLAZA DE PEDRO ZEROLO 8 BAJO IZ (MADRID), Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector