filings.es

ARCOMAROADSA SA

Hoja M304199

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Bravo Valor Manuel, Martin Navarro Emilio

Legal information

Legal information for ARCOMAROADSA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 17671 · Folio 124 · Hoja M304199

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 20/05/2014· Registered 09/05/2014· I/A 3
  2. NombramientosPublished 20/05/2014· Registered 09/05/2014· I/A 3
  3. Modificaciones estatutariasPublished 20/05/2014· Registered 09/05/2014· I/A 3
  4. Ampliacion del objeto socialPublished 20/05/2014· Registered 09/05/2014· I/A 3
  5. Ceses/DimisionesPublished 08/10/2012· Registered 26/09/2012· I/A 2
  6. NombramientosPublished 08/10/2012· Registered 26/09/2012· I/A 2

Timeline (BORME)

  1. 20/05/2014#2810222
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ARCOMAROADSA SA. Ceses/Dimisiones. Adm. Mancom.: BRAVO VALOR MANUEL;MARTIN NAVARRO EMILIO. Nombramientos. Adm. Solid.: BRAVO VALOR MANUEL;MARTIN NAVARRO EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu…
  2. 08/10/2012#1926837
    Ceses/DimisionesNombramientos
    ARCOMAROADSA SA. Ceses/Dimisiones. Adm. Mancom.: BRAVO VALOR MANUEL;MARTIN NAVARRO EMILIO. Nombramientos. Adm. Mancom.: BRAVO VALOR MANUEL;MARTIN NAVARRO EMILIO. Datos registrales. T 17671 , F 123, S 8, H M 304199, I/A 2 (26.09.12).

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.