ARCOS PASEO PROPERTY SL
Hoja CA56171
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2020
- Directors :
- Rodriguez Santos Juan Ignacio, Serrano Lopez Soledad
Legal information
Legal information for ARCOS PASEO PROPERTY SL
Activity
ARCOS PASEO PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 6 February 2020. The Spanish commercial register has published 6 filings for this company, from 6 February 2020 to 1 September 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Artículo 2.- La sociedad tendrá por objeto la compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públic.
Directors and representatives
Directors
Current
- Rodriguez Santos Juan IgnacioSince 30/01/2020Administrador Solidario
- Serrano Lopez SoledadSince 23/08/2021Administrador Solidario
Former
- Garcia De Los Santos FernandoCeased on 23/08/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 01/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/09/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/09/2021· Registered 23/08/2021· I/A 2
- Ceses/DimisionesPublished 01/09/2021· Registered 23/08/2021· I/A 2
- NombramientosPublished 01/09/2021· Registered 23/08/2021· I/A 2
- Cambio de objeto socialPublished 01/09/2021· Registered 23/08/2021· I/A 2
- ConstituciónPublished 06/02/2020· Registered 30/01/2020· I/A 1
- NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 1
Capital · events
- 06/02/2020ConstituciónInitial 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)
- 01/09/2021#6591004Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
ARCOS PASEO PROPERTY SL. Declaración de unipersonalidad. Socio único: SERRANO LOPEZ SOLEDAD. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ SANTOS JUAN IGNACIO;GARCIA DE LOS SANTOS FERNANDO. Nombramientos. Adm. Solid.: RODRIGUEZ SANTOS JUAN IGNACIO;SERRAN… - 06/02/2020#5780866ConstituciónNombramientos
ARCOS PASEO PROPERTY SL. Constitución. Comienzo de operaciones: 10.01.20. Objeto social: La sociedad tendrá por objeto la compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda cl…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.