ARCOUTINO SL
Hoja MU56412
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 522 430,00 €
- Director :
- Antonio Toyas Albareda
Legal information
Legal information for ARCOUTINO SL
Activity
ARCOUTINO SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 9 filings for this company, from 16 June 2010 to 30 June 2014, across 4 distinct types of filing. Its registered share capital is 2 522 430,00 €.
Directors and representatives
Directors
Current
- Antonio Toyas AlbaredaSince 23/06/2014Administrador Único
Former
- Jose Maria Solanes BertranCeased on 23/06/2014Administrador Mancomunado
- Ruben Jimenez BrinquisCeased on 23/06/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/06/2014· Registered 23/06/2014· I/A 6
- NombramientosPublished 30/06/2014· Registered 23/06/2014· I/A 6
- Modificaciones estatutariasPublished 30/06/2014· Registered 23/06/2014· I/A 6
- NombramientosPublished 24/01/2014· Registered 17/01/2014· I/A 5
- Ampliación de capitalPublished 24/01/2014· Registered 17/01/2014· I/A 5
- Ceses/DimisionesPublished 17/05/2012· Registered 07/05/2012· I/A 4
- Ceses/DimisionesPublished 16/06/2010· Registered 08/06/2010· I/A 3
- NombramientosPublished 16/06/2010· Registered 08/06/2010· I/A 3
- Modificaciones estatutariasPublished 16/06/2010· Registered 08/06/2010· I/A 3
Capital · events
- 24/01/2014Ampliación de capitalResulting capital: 2 522 430,00 € (+272 430,00 €)
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)
- 30/06/2014#2870549Ceses/DimisionesNombramientosModificaciones estatutarias
ARCOUTINO SL. Ceses/Dimisiones. Adm. Mancom.: RUBEN JIMENEZ BRINQUIS;JOSE MARIA SOLANES BERTRAN. Nombramientos. Adm. Unico: ANTONIO TOYAS ALBAREDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admin… - 24/01/2014#2634654NombramientosAmpliación de capital
ARCOUTINO SL. Nombramientos. Adm. Mancom.: JOSE MARIA SOLANES BERTRAN. Ampliación de capital. Capital: 272.430,00 Euros. Resultante Suscrito: 2.522.430,00 Euros. Datos registrales. T 2346 , F 219, S 8, H MU 56412, I/A 5 (17.01.14).
- 17/05/2012#1726833Ceses/Dimisiones
ARCOUTINO SL. Ceses/Dimisiones. Adm. Mancom.: JOSE MARIA SOLANES BERTRAN. Datos registrales. T 2346 , F 218, S 8, H MU 56412, I/A 4 ( 7.05.12).
- 16/06/2010#766334Ceses/DimisionesNombramientosModificaciones estatutarias
ARCOUTINO SL. Ceses/Dimisiones. Adm. Solid.: MARIO LABORDA GOMEZ;JOSE MARIA SOLANES BERTRAN. Nombramientos. Adm. Mancom.: RUBEN JIMENEZ BRINQUIS;JOSE MARIA SOLANES BERTRAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.