ARCOPANEL NORTE SL

Hoja LU19251· NIF B27498757

VigenteLugo
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2018
Director :
Niño Perez Emilio

Legal information

Legal information for ARCOPANEL NORTE SL

NIF
Hoja registral
IRUS1000066162872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2018
LocalityLugo
Register referenceTomo 509 · Folio 51 · Hoja LU19251
StatusVigente

Activity

ARCOPANEL NORTE SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 23 April 2018. The Spanish commercial register has published 6 filings for this company, from 23 April 2018 to 1 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificio residenciales (CNAE 4121).Construcción de edificios no residenciales (CNAE 4122).Demolición (CNAE 4311).Preparación de terrenos (CNAE 4312).Construcción de puentes y túneles (CNAE 4213).Perforaciones y sondeos (CNAE 4313).Construcción de redes para fluidos (CNAE 4221).Fontan.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARCOPANEL NORTE SLNiño Perez EmilioNiño Perez EmilioINSTALACIONES ARCHPANEL SOCIEDAD LIMITADAINSTALACIONES ARCHPA…FACHADAS-PANELADAS SOCIEDAD LIMITADAFACHADAS-PANELADAS S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARCOPANEL NORTE SLNiño Perez EmilioNiño Perez Emilio

Beneficial owner (UBO)

Niño Perez Emilio100 %

Individual · ultimate beneficial owner · since 13/09/2018

Beneficial owner network map

2 nodes Person Company
ARCOPANEL NORTE SLNiño Perez EmilioNiño Perez Emilio

Registered actos

  1. Ceses/DimisionesPublished 13/09/2018· Registered 04/09/2018· I/A 3
  2. NombramientosPublished 13/09/2018· Registered 04/09/2018· I/A 3
  3. Declaración de unipersonalidadPublished 13/09/2018· Registered 04/09/2018· I/A 2
  4. ConstituciónPublished 23/04/2018· Registered 10/04/2018· I/A 1
  5. NombramientosPublished 23/04/2018· Registered 10/04/2018· I/A 1

Changes

  1. 13/09/2018Declaración de unipersonalidad

    NIÑO PEREZ EMILIO

Capital · events

  1. 23/04/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 01/06/2023#7558008
    ARCOPANEL NORTE SL. Otros conceptos: Insolvencia total por importe de 4.472,96 E. Datos registrales. T 509 , F 51, S 8, H LU 19251, I/A 4 (23.05.23).
  2. 13/09/2018#5049235
    Ceses/DimisionesNombramientos
    ARCOPANEL NORTE SL. Ceses/Dimisiones. Adm. Unico: YAÑEZ TELLA OSCAR. Nombramientos. Adm. Unico: NIÑO PEREZ EMILIO. Datos registrales. T 509 , F 51, S 8, H LU 19251, I/A 3 ( 4.09.18).
  3. 13/09/2018#5049234
    Declaración de unipersonalidad
    ARCOPANEL NORTE SL. Declaración de unipersonalidad. Socio único: NIÑO PEREZ EMILIO. Datos registrales. T 509 , F 51, S 8, H LU 19251, I/A 2 ( 4.09.18).
  4. 23/04/2018#4850518
    ConstituciónNombramientos
    ARCOPANEL NORTE SL. Constitución. Comienzo de operaciones: 12.03.18. Objeto social: Construcción de edificio residenciales (CNAE 4121).Construcción de edificios no residenciales (CNAE 4122).Demolición (CNAE 4311).Preparación de terrenos (CNAE 4312).C…

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 2018

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/ DA RAIÑA 3 (LUGO), Lugo
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector