ARCOCEANIC SL
Hoja MU73887· NIF B73676751
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 05/05/2010
Legal information
Legal information for ARCOCEANIC SL
Activity
ARCOCEANIC SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 5 May 2010. The Spanish commercial register has published 10 filings for this company, from 1 July 2010 to 24 February 2012, across 6 distinct types of filing. Its registered share capital is 14 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La comercializacion de bienes industriales y de consumo; la prestacion de servicios para la importacion y/o exportacion de dichos bienes, incluidos los de administracion y asesoramiento en relacion con la antedicha actividad; la intermediacion en la compraventa de los bienes referidos en el ambito d.
Directors and representatives
Directors
Former
- Jose Antonio Salar PaganCeased on 21/07/2011Presidente
- Arturo J Garza BarraganCeased on 16/02/2012Liquidador Solidario
- Arturo Gerardo Garza BueronCeased on 16/02/2012Liquidador Solidario
- Francisco Javier Hurtado MironCeased on 16/02/2012Liquidador Solidario
- ZAMBRA INVEST SLCeased on 16/02/2012Liquidador Solidario
- Juan Luna PerezCeased on 16/02/2012Liquidador Solidario
Directors network map
Registered actos
Changes
- 24/02/2012Disolución
- 24/02/2012Extinción
Capital · events
- 01/07/2010ConstituciónInitial capital: 14 000,00 €
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)
- 24/02/2012#1610268Ceses/DimisionesNombramientosDisoluciónExtinción
ARCOCEANIC SL. Ceses/Dimisiones. Consejero: JUAN LUNA PEREZ;FRANCISCO JAVIER HURTADO MIRON;ARTURO GERARDO GARZA BUERON;ARTURO J GARZA BARRAGAN;ZAMBRA INVEST SL. Secretario: JUAN LUNA PEREZ. Presidente: FRANCISCO JAVIER HURTADO MIRON. LiquiSoli: JUAN … - 02/08/2011#1325103Ceses/DimisionesNombramientos
ARCOCEANIC SL. Ceses/Dimisiones. Consejero: JOSE ANTONIO SALAR PAGAN. Presidente: JOSE ANTONIO SALAR PAGAN. Nombramientos. Presidente: FRANCISCO JAVIER HURTADO MIRON. Datos registrales. T 2757 , F 99, S 8, H MU 73887, I/A 3 (21.07.11).
- 04/07/2011#1286636Fe de erratas
ARCOCEANIC SL. Fe de erratas: Se publico erroneamente el nombramiento del SECRETARIO DEL CONSEJO de estasociedad,siendo designado como tal, DON JUAN LUNA PEREZ con NIF 00.820.013V. Datos registrales. T 2757 , F 99, S 8, H MU 73887, I/A 2 (29.06.10).
- 07/07/2010#794635Nombramientos
ARCOCEANIC SL. Nombramientos. Apo.Man.Soli: ARTURO J GARZA BARRAGAN;ARTURO GERARDO GARZA BUERON;FRANCISCO JAVIER HURTADO MIRON;JUAN LUNA PEREZ;GREGORIO JOSE NAVARRO RIQUELME;JOSE ANTONIO SALAR PAGAN. Presidente: JOSE ANTONIO SALAR PAGAN;JUAN LUNA PER… - 01/07/2010#788365ConstituciónNombramientos
ARCOCEANIC SL. Constitución. Comienzo de operaciones: 5.05.10. Objeto social: La comercializacion de bienes industriales y de consumo; la prestacion de servicios para la importacion y/o exportacion de dichos bienes, incluidos los de administracion y …
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.