ARCONEMAS SOCIEDAD LIMITADA

Hoja SE66366· NIF B91517607

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Atienza Soriano Fernando Antonio

Legal information

Legal information for ARCONEMAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000027046765
Legal formSociedad Limitada (SL)
Register referenceTomo 4343 · Folio 142 · Hoja SE66366
StatusVigente

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

Former

Directors network map

6 nodes Person Company
ARCONEMAS SOCIEDAD LI…Atienza Soriano Fernando AntonioAtienza Soriano Fern…L5 Y ASOCIADOS GERIATRICOS SOCIEDAD LIMITADAL5 Y ASOCIADOS GERIA…CONSTRUCCIONES Y REFORMAS TALHARA SLCONSTRUCCIONES Y REF…S VETALEGUA SOCIEDAD LIMITADAS VETALEGUA SOCIEDAD…CAMSARIN SOCIEDAD LIMITADA PROFESIONALCAMSARIN SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ARCONEMAS SOCIEDAD LI…Atienza Soriano Fernando AntonioAtienza Soriano Fern…L5 Y ASOCIADOS GERIATRICOS SOCIEDAD LIMITADAL5 Y ASOCIADOS GERIA…CONSTRUCCIONES Y REFORMAS TALHARA SLCONSTRUCCIONES Y REF…S VETALEGUA SOCIEDAD LIMITADAS VETALEGUA SOCIEDAD…CAMSARIN SOCIEDAD LIMITADA PROFESIONALCAMSARIN SOCIEDAD LI…

Beneficial owner (UBO)

Atienza Soriano Fernando Antonio100 %

Individual · ultimate beneficial owner · since 26/10/2020

Beneficial owner network map

6 nodes Person Company
ARCONEMAS SOCIEDAD LI…Atienza Soriano Fernando AntonioAtienza Soriano Fern…L5 Y ASOCIADOS GERIATRICOS SOCIEDAD LIMITADAL5 Y ASOCIADOS GERIA…CONSTRUCCIONES Y REFORMAS TALHARA SLCONSTRUCCIONES Y REF…S VETALEGUA SOCIEDAD LIMITADAS VETALEGUA SOCIEDAD…CAMSARIN SOCIEDAD LIMITADA PROFESIONALCAMSARIN SOCIEDAD LI…

Registered actos

  1. Declaración de unipersonalidadPublished 26/10/2020· Registered 19/10/2020· I/A 4
  2. Ceses/DimisionesPublished 26/10/2020· Registered 19/10/2020· I/A 4
  3. NombramientosPublished 26/10/2020· Registered 19/10/2020· I/A 4
  4. Modificaciones estatutariasPublished 12/07/2012· Registered 29/06/2012· I/A 3
  5. Cambio de domicilio socialPublished 12/07/2012· Registered 29/06/2012· I/A 3
  6. Ceses/DimisionesPublished 10/07/2012· Registered 28/06/2012· I/A 2
  7. NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 2
  8. Modificaciones estatutariasPublished 10/07/2012· Registered 28/06/2012· I/A 2

Changes

  1. 26/10/2020Declaración de unipersonalidad

    ATIENZA SORIANO FERNANDO ANTONIO

  2. 12/07/2012Cambio de domicilio social

    C/ CAZORLA 1 (BENACAZON)

  3. 12/07/2012Modificaciones estatutarias
  4. 10/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/10/2020#6088640
    Declaración 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
  2. 12/07/2012#1813530
    Modificaciones 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).
  3. 10/07/2012#1810015
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAZORLA 1 (BENACAZON), Sevilla
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 — CNAE 6812 — are listed together.