ARCO VIDRIERAS SL

Hoja M620374· NIF B87507257

Struck off · 04/11/2022Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
155 500,00 €
Incorporation :
07/04/2016

Legal information

Legal information for ARCO VIDRIERAS SL

NIF
Hoja registral
IRUS1000296330563
Legal formSociedad Limitada (SL)
Share capital155 500,00 €
Incorporation date07/04/2016
LocalityMadrid
Register referenceTomo 34494 · Folio 48 · Hoja M620374
StatusLiquidada

Activity

ARCO VIDRIERAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 April 2016. The Spanish commercial register has published 8 filings for this company, from 7 April 2016 to 4 November 2022, across 5 distinct types of filing. Its registered share capital is 155 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El asesoramiento y prestación de servicios de administración, explotación, abastecimiento, gerencia, consultoría, desarrollo, promoción, construcción, suministro y mantenimiento de complejos e instalaciones turísticos, hosteleros, inmobiliarios..Explotación de restaurantes, cafeterías, cafés, bares.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ARCO VIDRIERAS SLAlvarez Mesas CarlosAlvarez Mesas CarlosUNO DE 7 MADRID IV SLUNO DE 7 MADRID IV SLACROBATA COMUNICACION SLACROBATA COMUNICACIO…

Registered actos

  1. Ceses/DimisionesPublished 04/11/2022· Registered 27/10/2022· I/A 3
  2. NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 3
  3. DisoluciónPublished 04/11/2022· Registered 27/10/2022· I/A 3
  4. ExtinciónPublished 04/11/2022· Registered 27/10/2022· I/A 3
  5. Ceses/DimisionesPublished 24/05/2019· Registered 17/05/2019· I/A 2
  6. NombramientosPublished 24/05/2019· Registered 17/05/2019· I/A 2
  7. ConstituciónPublished 07/04/2016· Registered 30/03/2016· I/A 1
  8. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 1

Changes

  1. 04/11/2022Disolución
  2. 04/11/2022Extinción

Capital · events

  1. 07/04/2016Constitución
    Initial capital: 155 500,00 €

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)

  1. 04/11/2022#7227965
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARCO VIDRIERAS SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ MESAS CARLOS. Nombramientos. Liquidador: ALVAREZ MESAS CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 34494 , F 48, S 8, H M 620374, I/A 3 (27.10.22).
  2. 24/05/2019#5411553
    Ceses/DimisionesNombramientos
    ARCO VIDRIERAS SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ BENITEZ RAFAEL-JESUS;ALVAREZ MESAS CARLOS. Nombramientos. Adm. Unico: ALVAREZ MESAS CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 07/04/2016#3801852
    ConstituciónNombramientos
    ARCO VIDRIERAS SL. Constitución. Comienzo de operaciones: 2.03.16. Objeto social: El asesoramiento y prestación de servicios de administración, explotación, abastecimiento, gerencia, consultoría, desarrollo, promoción, construcción, suministro y mant…

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 2016

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/ BAHIA DE SANTA POLA 30 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector