ARCOPLAC BALEAR SL

Hoja PM65146· NIF B57646788

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/02/2010
Director :
Egea Roman Salvador

Legal information

Legal information for ARCOPLAC BALEAR SL

NIF
Hoja registral
IRUS1000095281466
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/02/2010
Register referenceTomo 2411 · Folio 93 · Hoja PM65146
StatusVigente

Activity

ARCOPLAC BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 3 February 2010. The Spanish commercial register has published 7 filings for this company, from 3 February 2010 to 6 October 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios. La adquisición, venta, arrendamiento, explotación de toda clase de hoteles, salas de fiesta, videoclubs, cafeterías, bares y restaurantes....

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ARCOPLAC BALEAR SLEgea Roman SalvadorEgea Roman SalvadorCAMBIATUESPACIO DIEZ SLCAMBIATUESPACIO DIEZ…NINFA SERVICIOS INTEGRALES SLNINFA SERVICIOS INTE…FORCALL BALEAR SLFORCALL BALEAR SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ARCOPLAC BALEAR SLEgea Roman SalvadorEgea Roman SalvadorCAMBIATUESPACIO DIEZ SLCAMBIATUESPACIO DIEZ…NINFA SERVICIOS INTEGRALES SLNINFA SERVICIOS INTE…

Beneficial owner (UBO)

Egea Roman Salvador100 %

Individual · ultimate beneficial owner · since 29/07/2011

Beneficial owner network map

4 nodes Person Company
ARCOPLAC BALEAR SLEgea Roman SalvadorEgea Roman SalvadorCAMBIATUESPACIO DIEZ SLCAMBIATUESPACIO DIEZ…NINFA SERVICIOS INTEGRALES SLNINFA SERVICIOS INTE…

Registered actos

  1. Declaración de unipersonalidadPublished 29/07/2011· Registered 18/07/2011· I/A 3
  2. Ceses/DimisionesPublished 29/07/2011· Registered 18/07/2011· I/A 2
  3. NombramientosPublished 29/07/2011· Registered 18/07/2011· I/A 2
  4. Modificaciones estatutariasPublished 29/07/2011· Registered 18/07/2011· I/A 2
  5. ConstituciónPublished 03/02/2010· Registered 19/01/2010· I/A 1
  6. NombramientosPublished 03/02/2010· Registered 19/01/2010· I/A 1

Changes

  1. 29/07/2011Declaración de unipersonalidad

    EGEA ROMAN SALVADOR

  2. 29/07/2011Modificaciones estatutarias

Capital · events

  1. 03/02/2010Constitución
    Initial capital: 3 006,00 €

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. 06/10/2015#3526304
    ARCOPLAC BALEAR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2411 , F 93, S 8, H PM 65146, I/ANota (29.09.15).
  2. 29/07/2011#1319261
    Declaración de unipersonalidad
    ARCOPLAC BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: EGEA ROMAN SALVADOR. Datos registrales. T 2411 , F 93, S 8, H PM 65146, I/A 3 (18.07.11).
  3. 29/07/2011#1319260
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCOPLAC BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CAMPOS SIERRA FRANCISCO;EGEA ROMAN SALVADOR. Nombramientos. Adm. Unico: EGEA ROMAN SALVADOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  4. 03/02/2010#569572
    ConstituciónNombramientos
    ARCOPLAC BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.01.10. Objeto social: La construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios. La adquisi…

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 2010

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/ LLOMBARS 4 1 B (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province