ARCOSIA SOLUCIONES INTEGRALES SA
Hoja M467635· NIF A85501153
- Registered address :
- Activity :
- Limpieza general de edificios
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Martin Pascual Javier, Martin Pascual Beatriz, Martin Pascual Jaime
Legal information
Legal information for ARCOSIA SOLUCIONES INTEGRALES SA
Activity
ARCOSIA SOLUCIONES INTEGRALES SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). Its declared activity is “Limpieza general de edificios” (CNAE 8121). The Spanish commercial register has published 4 filings for this company, from 21 October 2014 to 1 October 2020, across 3 distinct types of filing.
Economic activity (CNAE)
8121 · Limpieza general de edificios
Directors and representatives
Directors
Current
- Martin Pascual JavierSince 14/10/2014PresidenteConsejero Delegado SolidarioConsejero
- Martin Pascual BeatrizSince 14/10/2014VicepresidenteConsejero Delegado SolidarioConsejero
- Martin Pascual JaimeSince 14/10/2014Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 01/10/2020· Registered 24/09/2020· I/A 4
- Modificaciones estatutariasPublished 23/07/2019· Registered 16/07/2019· I/A 3
- Cambio de domicilio socialPublished 23/07/2019· Registered 16/07/2019· I/A 3
- ReeleccionesPublished 21/10/2014· Registered 14/10/2014· I/A 2
Changes
- 23/07/2019Cambio de domicilio social
C/ OSLO 49 - PORTAL 4, PISO 6º, PUERTA B (ALCORCON)
- 23/07/2019Modificaciones estatutarias
Timeline (BORME)
- 01/10/2020#6056147Reelecciones
ARCOSIA SOLUCIONES INTEGRALES SA. Reelecciones. Consejero: MARTIN PASCUAL BEATRIZ;MARTIN PASCUAL JAIME;MARTIN PASCUAL JAVIER. Presidente: MARTIN PASCUAL JAVIER. Secretario: MARTIN PASCUAL JAIME. Vicepresid.: MARTIN PASCUAL BEATRIZ. Cons.Del.Sol: MART… - 23/07/2019#5508491Modificaciones estatutariasCambio de domicilio social
ARCOSIA SOLUCIONES INTEGRALES SA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social . Cambio de domicilio social. C/ OSLO 49 - PORTAL 4, PISO 6º, PUERTA B (ALCORCON). Datos registrales. T 25944 , F 183, S 8, H M 467635, I/A … - 21/10/2014#3021564Reelecciones
ARCOSIA SOLUCIONES INTEGRALES SA. Reelecciones. Consejero: MARTIN PASCUAL BEATRIZ;MARTIN PASCUAL JAIME;MARTIN PASCUAL JAVIER. Presidente: MARTIN PASCUAL JAVIER. Secretario: MARTIN PASCUAL JAIME. Vicepresid.: MARTIN PASCUAL BEATRIZ. Cons.Del.Sol: MART…
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
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
Spanish companies in the same line of business — Limpieza general de edificios — are listed together.