ARCOSUR SAN PEDRO SL

Hoja MA49089· NIF B92228261

Struck off · 01/09/2025Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARCOSUR SAN PEDRO SL

NIF
Hoja registral
IRUS1000026220752
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2795 · Folio 112 · Hoja MA49089
StatusLiquidada

Activity

ARCOSUR SAN PEDRO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 24 December 2013 to 1 September 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ARCOSUR SAN PEDRO SLRuiz Montañez Maria JoseRuiz Montañez Maria …PROMOCIONES J. RUIZ SAPROMOCIONES J. RUIZ …

Registered actos

  1. Ceses/DimisionesPublished 01/09/2025· Registered 25/08/2025· I/A 4
  2. RevocacionesPublished 01/09/2025· Registered 25/08/2025· I/A 4
  3. NombramientosPublished 01/09/2025· Registered 25/08/2025· I/A 4
  4. DisoluciónPublished 01/09/2025· Registered 25/08/2025· I/A 4
  5. ExtinciónPublished 01/09/2025· Registered 25/08/2025· I/A 4
  6. NombramientosPublished 11/06/2014· Registered 03/06/2014· I/A 3
  7. Ceses/DimisionesPublished 24/12/2013· Registered 11/12/2013· I/A 2
  8. NombramientosPublished 24/12/2013· Registered 11/12/2013· I/A 2

Changes

  1. 01/09/2025Disolución
  2. 01/09/2025Extinción

Timeline (BORME)

  1. 01/09/2025#8807190
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ARCOSUR SAN PEDRO SL. Ceses/Dimisiones. Consejero: RUIZ GUTIERREZ JUAN;RUIZ MONTAÑEZ MARIA JOSE;CARRETERO FLORES JOSE. Presidente: RUIZ MONTAÑEZ MARIA JOSE. Secretario: CARRETERO FLORES JOSE. Cons.Del.Sol: RUIZ MONTAÑEZ MARIA JOSE;CARRETERO FLORES JO…
  2. 11/06/2014#2845959
    Nombramientos
    ARCOSUR SAN PEDRO SL. Nombramientos. Apoderado: RUIZ GUTIERREZ JUAN. Datos registrales. T 2795, L 1708, F 112, S 8, H MA 49089, I/A 3 ( 3.06.14).
  3. 24/12/2013#2599849
    Ceses/DimisionesNombramientos
    ARCOSUR SAN PEDRO SL. Ceses/Dimisiones. Consejero: RUIZ GUTIERREZ JUAN;MONTAÑEZ GOMEZ JUANA;CARRETERO FLORES JOSE. Presidente: RUIZ GUTIERREZ JUAN. Secretario: CARRETERO FLORES JOSE. Cons.Del.Sol: RUIZ GUTIERREZ JUAN;CARRETERO FLORES JOSE. Nombramien…

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 addressCALLE LOS CLAVELES, Nº 6-1º, Nº 1, SAN PEDRO ALCANTARA.-, MÁLAGA, MARBELLA
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 6812 — are listed together.

Prospect this sectorAll companies in this sector