ARCOSOL PROYECTOS Y OBRAS SA

Hoja M426164· NIF A84942168

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)
Directors :
Guillen Nuño Eduardo, Mesonero Castejon Miguel, Romero Guillen Fernando, Dominguez Barcala Pedro, Dominguez Lopez Pedro Luis

Legal information

Legal information for ARCOSOL PROYECTOS Y OBRAS SA

NIF
Hoja registral
IRUS1000278939170
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 23743 · Folio 125 · Hoja M426164
StatusVigente

Activity

ARCOSOL PROYECTOS Y OBRAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 28 May 2013 to 18 September 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ARCOSOL PROYECTOS Y O…Dominguez Barcala PedroDominguez Barcala Pe…Dominguez Lopez Pedro LuisDominguez Lopez Pedr…Plazuelo Sandoval Francisco Javier RamonPlazuelo Sandoval Fr…Romero Guillen FernandoRomero Guillen Ferna…Guillen Nuño EduardoGuillen Nuño EduardoMesonero Castejon MiguelMesonero Castejon Mi…CONSTRUCCIONES ARCOSOL SACONSTRUCCIONES ARCOS…PUENTE VIEJO I SAPUENTE VIEJO I SA

Registered actos

  1. Ceses/DimisionesPublished 18/09/2019· Registered 11/09/2019· I/A 4
  2. NombramientosPublished 18/09/2019· Registered 11/09/2019· I/A 4
  3. ReeleccionesPublished 18/09/2019· Registered 11/09/2019· I/A 4
  4. Ceses/DimisionesPublished 07/01/2014· Registered 27/12/2013· I/A 3
  5. ReeleccionesPublished 28/05/2013· Registered 17/05/2013· I/A 2

Timeline (BORME)

  1. 18/09/2019#5583174
    Ceses/DimisionesNombramientosReelecciones
    ARCOSOL PROYECTOS Y OBRAS SA. Ceses/Dimisiones. Cons.Del.Man: GUILLEN NUÑO EDUARDO. Nombramientos. Cons.Del.Man: ROMERO GUILLEN FERNANDO. Reelecciones. Consejero: GUILLEN NUÑO EDUARDO. Presidente: GUILLEN NUÑO EDUARDO. Consejero: MESONERO CASTEJON MI…
  2. 07/01/2014#10463078
    Ceses/Dimisiones
    ARCOSOL PROYECTOS Y OBRAS SA. Ceses/Dimisiones. Consejero: PLAZUELO SANDOVAL FRANCISCO JAVIER RAMON. Datos registrales. T 23743 , F 125, S 8, H M 426164, I/A 3 (27.12.13).
  3. 28/05/2013#2296110
    Reelecciones
    ARCOSOL PROYECTOS Y OBRAS SA. Reelecciones. Consejero: GUILLEN NUÑO EDUARDO. Presidente: GUILLEN NUÑO EDUARDO. Consejero: MESONERO CASTEJON MIGUEL. Vicepresid.: MESONERO CASTEJON MIGUEL. Consejero: ROMERO GUILLEN FERNANDO. Secretario: ROMERO GUILLEN …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LA PLAZA 3, MADRID, ARGANDA DEL REY
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector