ARCOROTULO SL

Hoja M506604· NIF B86007283

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Incorporation :
18/10/2010
Director :
Pinadero Cruz Jose Antonio
Former name :
ARCOROTULO SLL

Legal information

Legal information for ARCOROTULO SL

NIF
Hoja registral
IRUS1000285760778
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Incorporation date18/10/2010
LocalityMejorada del Campo
Phone
Register referenceTomo 28119 · Folio 47 · Hoja M506604
Former names
ARCOROTULO SLL2010-10-18 → 2014-09-26
StatusVigente

Activity

ARCOROTULO SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 18 October 2010. The Spanish commercial register has published 8 filings for this company, from 18 October 2010 to 20 August 2018, across 5 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

EL DESARROLLO DE TODA CLASE DE ACTIVIDADES RELACIONADAS CON EL ROTULO, ROTULACION Y DECORACION PUBLICITARIA, TANTO EN INTERIORES COMO EN EXTERIORES.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARCOROTULO SLPinadero Cruz Jose AntonioPinadero Cruz Jose A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARCOROTULO SLPinadero Cruz Jose AntonioPinadero Cruz Jose A…

Beneficial owner (UBO)

Pinadero Cruz Jose Antonio100 %

Individual · ultimate beneficial owner · since 20/08/2018

Beneficial owner network map

2 nodes Person Company
ARCOROTULO SLPinadero Cruz Jose AntonioPinadero Cruz Jose A…

Registered actos

  1. Declaración de unipersonalidadPublished 20/08/2018· Registered 09/08/2018· I/A 4
  2. Ceses/DimisionesPublished 20/08/2018· Registered 09/08/2018· I/A 3
  3. NombramientosPublished 20/08/2018· Registered 09/08/2018· I/A 3
  4. Ceses/DimisionesPublished 26/09/2014· Registered 19/09/2014· I/A 2
  5. NombramientosPublished 26/09/2014· Registered 19/09/2014· I/A 2
  6. Modificaciones estatutariasPublished 26/09/2014· Registered 19/09/2014· I/A 2
  7. ConstituciónPublished 18/10/2010· Registered 06/10/2010· I/A 1
  8. NombramientosPublished 18/10/2010· Registered 06/10/2010· I/A 1

Changes

  1. 20/08/2018Cambio de denominación social

    ARCOROTULO SLL→ARCOROTULO SL

  2. 20/08/2018Declaración de unipersonalidad

    PINADERO CRUZ JOSE ANTONIO

  3. 26/09/2014Modificaciones estatutarias

Capital · events

  1. 18/10/2010Constitución
    Initial capital: 36 000,00 €

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. 20/08/2018#5016603
    Declaración de unipersonalidad
    ARCOROTULO SL. Declaración de unipersonalidad. Socio único: PINADERO CRUZ JOSE ANTONIO. Datos registrales. T 28119 , F 47, S 8, H M 506604, I/A 4 ( 9.08.18).
  2. 20/08/2018#5016602
    Ceses/DimisionesNombramientos
    ARCOROTULO SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ TERLEIRA ISMAEL;PINADERO CRUZ JOSE ANTONIO. Nombramientos. Adm. Unico: PINADERO CRUZ JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrad…
  3. 26/09/2014#2985620

    Company name: ARCOROTULO SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCOROTULO SLL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ TERLEIRA ISMAEL;PINADERO CRUZ JOSE ANTONIO;AGUADO GARCIA MARIA DE LOS ANGELES. Nombramientos. Adm. Mancom.: SANCHEZ TERLEIRA ISMAEL;PINADERO CRUZ JOSE ANTONIO. Modificaciones estatutarias. La so…
  4. 18/10/2010#910451

    Company name: ARCOROTULO SLL

    ConstituciónNombramientos
    ARCOROTULO SLL. Constitución. Comienzo de operaciones: 14.07.10. Objeto social: EL DESARROLLO DE TODA CLASE DE ACTIVIDADES RELACIONADAS CON EL ROTULO, ROTULACION Y DECORACION PUBLICITARIA, TANTO EN INTERIORES COMO EN EXTERIORES.- Domicilio: C/ PORTUG…

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/ PORTUGAL 10 (MEJORADA DEL CAMPO), Mejorada del Campo, Madrid
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector