ARCO-THERMIC, S.L
Hoja S6589· NIF B39378286
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Sarabia Sanchez Joaquin
- Former name :
- CONSTRUCCIONES JUAN GAÑAN SOCIEDAD LIMITADA
Legal information
Legal information for ARCO-THERMIC, S.L
Activity
ARCO-THERMIC, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 6 filings for this company, from 1 February 2013 to 25 February 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Sarabia Sanchez JoaquinSince 16/02/2016Administrador Único
Former
- Ortiz Solana Jose AlbertoCeased on 16/02/2016Administrador Único
- Gañan Ponce JuanCeased on 24/01/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/02/2016· Registered 16/02/2016· I/A 5
- NombramientosPublished 25/02/2016· Registered 16/02/2016· I/A 5
- Cambio de denominación socialPublished 08/02/2013· Registered 31/01/2013· I/A 4
- Cambio de domicilio socialPublished 08/02/2013· Registered 31/01/2013· I/A 4
- Ceses/DimisionesPublished 01/02/2013· Registered 24/01/2013· I/A 3
- NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 3
Changes
- 25/02/2016Cambio de denominación social
CONSTRUCCIONES JUAN GAÑAN SOCIEDAD LIMITADA→ARCO-THERMIC, S.L
- 08/02/2013Cambio de domicilio social
C/ LOS TILOS Nº 1, PORTAL 1-C, BAJO 1
Timeline (BORME)
- 25/02/2016#3735120Ceses/DimisionesNombramientos
ARCO-THERMIC, S.L. Ceses/Dimisiones. Adm. Unico: ORTIZ SOLANA JOSE ALBERTO. Nombramientos. Adm. Unico: SARABIA SANCHEZ JOAQUIN. Datos registrales. T 653 , F 112, S 8, H S 6589, I/A 5 (16.02.16).
- 08/02/2013#2117271
Company name: CONSTRUCCIONES JUAN GAÑAN SOCIEDAD LIMITADA
Cambio de denominación socialCambio de domicilio socialCONSTRUCCIONES JUAN GAÑAN SOCIEDAD LIMITADA. Cambio de denominación social. ARCO-THERMIC, S.L. Cambio de domicilio social. C/ LOS TILOS Nº 1, PORTAL 1-C, BAJO 1. SOLARES (MEDIO CUDEYO). Datos registrales. T 653 , F 111, S 8, H S 6589, I/A 4 (31.01.13… - 01/02/2013#2103773
Company name: CONSTRUCCIONES JUAN GAÑAN SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCONSTRUCCIONES JUAN GAÑAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GAÑAN PONCE JUAN. Nombramientos. Adm. Unico: ORTIZ SOLANA JOSE ALBERTO. Datos registrales. T 653 , F 111, S 8, H S 6589, I/A 3 (24.01.13).
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 — Construcción de edificios residenciales — are listed together.