ARCOLA GESTION DE INVERSIONES SL

Hoja VA20623· NIF B47616107

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gutierrez Gutierrez Jose Luis

Legal information

Legal information for ARCOLA GESTION DE INVERSIONES SL

NIF
Hoja registral
IRUS1000106397782
Legal formSociedad Limitada (SL)
LocalityValladolid
Register referenceTomo 1314 · Folio 32 · Hoja VA20623
StatusVigente

Activity

ARCOLA GESTION DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 30 April 2009 to 17 February 2010, across 5 distinct types of filing.

Corporate purpose

La promoción de negocios y empresas industriales, comerciales e inmobiliarias...; siempre que los destinatarios de los servicios descritos sean empresas privadas o particulares.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
ARCOLA GESTION DE INV…Gutierrez Gutierrez Jose LuisGutierrez Gutierrez …KATMINK SLKATMINK SLDECORACIONES Y PINTURAS GUALCA SOCIEDAD LIMITADADECORACIONES Y PINTU…GUTIERREZ-ARQUITECTOS SLPGUTIERREZ-ARQUITECTO…PROTOIN SAPROTOIN SACARVABEL RECICLADOS SLCARVABEL RECICLADOS …TRACTO CONSULTORES SLTRACTO CONSULTORES SLMAEXGA INDUSTRIAL SLMAEXGA INDUSTRIAL SLHITO CARTOGRAFICA SLHITO CARTOGRAFICA SLPROTOIN INGENIERIA DE ZAMORA SLPROTOIN INGENIERIA D…POLIGONO INDUSTRIAL DE TORREGAMONES SLPOLIGONO INDUSTRIAL …CONSULTING AQUA MULTIGESTION SOCIEDAD LIMITADACONSULTING AQUA MULT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARCOLA GESTION DE INV…Carvajal Atienza Ana TeresaCarvajal Atienza Ana…

Beneficial owner (UBO)

Carvajal Atienza Ana Teresa100 %

Individual · ultimate beneficial owner · since 30/04/2009

Beneficial owner network map

2 nodes Person Company
ARCOLA GESTION DE INV…Carvajal Atienza Ana TeresaCarvajal Atienza Ana…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2010· Registered 08/02/2010· I/A 6
  2. NombramientosPublished 17/02/2010· Registered 08/02/2010· I/A 6
  3. Cambio de objeto socialPublished 14/09/2009· Registered 02/09/2009· I/A 4
  4. Ceses/DimisionesPublished 30/04/2009· Registered 21/04/2009· I/A 3
  5. NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 3
  6. Modificaciones estatutariasPublished 30/04/2009· Registered 21/04/2009· I/A 3
  7. Declaración de unipersonalidadPublished 30/04/2009· Registered 21/04/2009· I/A 2

Changes

  1. 14/09/2009Cambio de objeto social

    La promoción de negocios y empresas industriales, comerciales e inmobiliarias...; siempre que los destinatarios de los servicios descritos sean empresas privadas o particulares.

  2. 30/04/2009Declaración de unipersonalidad

    CARVAJAL ATIENZA ANA TERESA

  3. 30/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2010#595485
    Ceses/DimisionesNombramientos
    ARCOLA GESTION DE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CARVAJAL ATIENZA ANA TERESA. Nombramientos. Adm. Unico: GUTIERREZ GUTIERREZ JOSE LUIS. Datos registrales. T 1314 , F 32, S 8, H VA 20623, I/A 6 ( 8.02.10). http://www.boe.es BOLETÍN OFIC…
  2. 17/02/2010#595484
    ARCOLA GESTION DE INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1314 , F 32, S 8, H VA 20623, I/A 5 ( 8.02.10).
  3. 14/09/2009#384382
    Cambio de objeto social
    ARCOLA GESTION DE INVERSIONES SL. Cambio de objeto social. La promoción de negocios y empresas industriales, comerciales e inmobiliarias...; siempre que los destinatarios de los servicios descritos sean empresas privadas o particulares. Datos registr…
  4. 30/04/2009#194147
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCOLA GESTION DE INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: MARCOS RAMOS JOSE MARIA;CARVAJAL ATIENZA ANA TERESA. Nombramientos. Adm. Unico: CARVAJAL ATIENZA ANA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  5. 30/04/2009#194146
    Declaración de unipersonalidad
    ARCOLA GESTION DE INVERSIONES SL. Declaración de unipersonalidad. Socio único: CARVAJAL ATIENZA ANA TERESA. Datos registrales. T 1314 , F 31, S 8, H VA 20623, I/A 2 (21.04.09).

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 addressC/ LAS ACACIAS 21 - PARCELA 7. PINAR DE ANTEQUERA, VALLADOLID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province