ARCOS Y DIAZ S.L

Hoja BA32687· NIF B10891505

VigenteBadajoz
Registered address :
Share capital :
20 000,00 €
Incorporation :
14/07/2022
Director :
Isabel Arcos Gallardo

Legal information

Legal information for ARCOS Y DIAZ S.L

NIF
Hoja registral
IRUS1000182140136
Share capital20 000,00 €
Incorporation date14/07/2022
Register referenceTomo 762 · Folio 95 · Hoja BA32687
StatusVigente

Activity

ARCOS Y DIAZ S.L has its registered office in Badajoz, Extremadura. It was incorporated on 14 July 2022. The Spanish commercial register has published 8 filings for this company, from 14 July 2022 to 12 June 2024, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4683

Corporate purpose

- Montaje de prefabricados de hormigón. - Compraventa de prefabricados de hormigón. - Intermediarios del comercio. - Comercio al por menor y al por mayor de material de construcción, - Construcción completa y reparaciones. - La compraventa y alquiler de bienes muebles e inmuebles. - El transporte de.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
ARCOS Y DIAZ S.LArcos Gallardo IsabelArcos Gallardo IsabelHERMANOS ARCOS CRUCES S.LHERMANOS ARCOS CRUCE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARCOS Y DIAZ S.LIsabel Arcos GallardoIsabel Arcos Gallardo

Beneficial owner (UBO)

Isabel Arcos Gallardo100 %

Individual · ultimate beneficial owner · since 14/07/2022

Beneficial owner network map

2 nodes Person Company
ARCOS Y DIAZ S.LIsabel Arcos GallardoIsabel Arcos Gallardo

Registered actos

  1. RevocacionesPublished 12/06/2024· Registered 05/06/2024· I/A 4
  2. Ampliación de capitalPublished 22/12/2022· Registered 15/12/2022· I/A 22
  3. Modificaciones estatutariasPublished 22/12/2022· Registered 15/12/2022· I/A 22
  4. RevocacionesPublished 22/12/2022· Registered 15/12/2022· I/A 22
  5. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 2
  6. ConstituciónPublished 14/07/2022· Registered 07/07/2022· I/A 1
  7. Declaración de unipersonalidadPublished 14/07/2022· Registered 07/07/2022· I/A 1
  8. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 1

Changes

  1. 22/12/2022Modificaciones estatutarias
  2. 14/07/2022Declaración de unipersonalidad

    ISABEL ARCOS GALLARDO

Capital · events

  1. 22/12/2022Ampliación de capital
    Resulting capital: 20 000,00 € (+10 000,00 €)
  2. 14/07/2022Constitución
    Initial capital: 10 000,00 €

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. 12/06/2024#8119955
    Revocaciones
    ARCOS Y DIAZ S.L. Revocaciones. Apoderado: PEDRO DIAZ MARTIN. Datos registrales. S 8 , H BA 32687, I/A 4 ( 5.06.24).
  2. 22/12/2022#7303351
    Ampliación de capitalModificaciones estatutariasRevocaciones
    ARCOS Y DIAZ S.L. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 4. Capital. Datos registrales. T 789 , F 158, S…
  3. 14/07/2022#7073275
    Nombramientos
    ARCOS Y DIAZ S.L. Nombramientos. Apoderado: PEDRO DIAZ MARTIN. Datos registrales. T 789 , F 157, S 8, H BA 32687, I/A 2 ( 7.07.22).
  4. 14/07/2022#7073274
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARCOS Y DIAZ S.L. Constitución. Comienzo de operaciones: 5.07.22. Objeto social: - Montaje de prefabricados de hormigón. - Compraventa de prefabricados de hormigón. - Intermediarios del comercio. - Comercio al por menor y al por mayor de material de …

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

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

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/ VILLANUEVA, 99 06460 (CAMPANARIO), Badajoz
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 4683 — are listed together.

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