ARCONEMAS SOCIEDAD LIMITADA
Hoja SE66366· NIF B91517607
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Atienza Soriano Fernando Antonio
Legal information
Legal information for ARCONEMAS SOCIEDAD LIMITADA
Activity
ARCONEMAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 8 filings for this company, from 10 July 2012 to 26 October 2020, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Atienza Soriano Fernando AntonioSince 28/06/2012Administrador Único
Former
- Mateos Salado Juan JoseCeased on 19/10/2020Administrador Solidario
- Barrera Vargas AntonioCeased on 28/06/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Atienza Soriano Fernando Antonio100 %
Individual · ultimate beneficial owner · since 26/10/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/10/2020· Registered 19/10/2020· I/A 4
- Ceses/DimisionesPublished 26/10/2020· Registered 19/10/2020· I/A 4
- NombramientosPublished 26/10/2020· Registered 19/10/2020· I/A 4
- Modificaciones estatutariasPublished 12/07/2012· Registered 29/06/2012· I/A 3
- Cambio de domicilio socialPublished 12/07/2012· Registered 29/06/2012· I/A 3
- Ceses/DimisionesPublished 10/07/2012· Registered 28/06/2012· I/A 2
- NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 2
- Modificaciones estatutariasPublished 10/07/2012· Registered 28/06/2012· I/A 2
Changes
- 26/10/2020Declaración de unipersonalidad
ATIENZA SORIANO FERNANDO ANTONIO
- 12/07/2012Cambio de domicilio social
C/ CAZORLA 1 (BENACAZON)
- 12/07/2012Modificaciones estatutarias
- 10/07/2012Modificaciones estatutarias
Timeline (BORME)
- 26/10/2020#6088640Declaración de unipersonalidadCeses/DimisionesNombramientos
ARCONEMAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ATIENZA SORIANO FERNANDO ANTONIO. Ceses/Dimisiones. Adm. Solid.: ATIENZA SORIANO FERNANDO ANTONIO;MATEOS SALADO JUAN JOSE. Nombramientos. Adm. Unico: ATIENZA SORIANO FERNANDO A… - 12/07/2012#1813530Modificaciones estatutariasCambio de domicilio social
ARCONEMAS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ CAZORLA 1 (BENACAZON). Datos registrales. T 4343 , F 141, S 8, H SE 66366, I/A 3 (29.06.12).
- 10/07/2012#1810015Ceses/DimisionesNombramientosModificaciones estatutarias
ARCONEMAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MATEOS SALADO JUAN JOSE;ATIENZA SORIANO FERNANDO ANTONIO;BARRERA VARGAS ANTONIO. Nombramientos. Adm. Solid.: ATIENZA SORIANO FERNANDO ANTONIO;MATEOS SALADO JUAN JOSE. Modificaciones estatuta…
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 — CNAE 6812 — are listed together.