ARCOVALLE SL

Hoja VA8276· NIF B47207980

Struck off · 03/04/2023Valladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 020,00 €

Legal information

Legal information for ARCOVALLE SL

NIF
Hoja registral
IRUS1000103377664
Legal formSociedad Limitada (SL)
Share capital12 020,00 €
LocalityValladolid
Register referenceTomo 699 · Folio 75 · Hoja VA8276
StatusLiquidada

Activity

ARCOVALLE SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 11 filings for this company, from 19 October 2009 to 3 April 2023, across 8 distinct types of filing. Its registered share capital is 12 020,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ARCOVALLE SLFernandez Lujan Eva MariaFernandez Lujan Eva …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARCOVALLE SLFernandez Lujan Eva MariaFernandez Lujan Eva …

Beneficial owner (UBO)

Fernandez Lujan Eva Maria100 %

Individual · ultimate beneficial owner · since 26/11/2014

Beneficial owner network map

2 nodes Person Company
ARCOVALLE SLFernandez Lujan Eva MariaFernandez Lujan Eva …

Registered actos

  1. Ceses/DimisionesPublished 03/04/2023· Registered 27/03/2023· I/A 8
  2. NombramientosPublished 03/04/2023· Registered 27/03/2023· I/A 8
  3. DisoluciónPublished 03/04/2023· Registered 27/03/2023· I/A 8
  4. ExtinciónPublished 03/04/2023· Registered 27/03/2023· I/A 8
  5. Reducción de capitalPublished 22/11/2017· Registered 15/11/2017· I/A 7
  6. Ampliación de capitalPublished 22/11/2017· Registered 15/11/2017· I/A 7
  7. Modificaciones estatutariasPublished 24/02/2015· Registered 18/02/2015· I/A 6
  8. Declaración de unipersonalidadPublished 26/11/2014· Registered 19/11/2014· I/A 5
  9. Ceses/DimisionesPublished 19/10/2009· Registered 07/10/2009· I/A 4
  10. NombramientosPublished 19/10/2009· Registered 07/10/2009· I/A 4
  11. Modificaciones estatutariasPublished 19/10/2009· Registered 07/10/2009· I/A 4

Changes

  1. 03/04/2023Disolución
  2. 03/04/2023Extinción
  3. 24/02/2015Modificaciones estatutarias
  4. 26/11/2014Declaración de unipersonalidad

    FERNANDEZ LUJAN EVA MARIA

  5. 19/10/2009Modificaciones estatutarias

Capital · events

  1. 22/11/2017Reducción de capitalAmpliación de capital
    Resulting capital: 12 020,00 € (−79 993,10 €)

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. 03/04/2023#7469916
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARCOVALLE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LUJAN EVA MARIA. Nombramientos. Liquidador: FERNANDEZ LUJAN EVA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 699 , F 75, S 8, H VA 8276, I/A 8 (27.03.23).
  2. 22/11/2017#4630472
    Reducción de capitalAmpliación de capital
    ARCOVALLE SL. Reducción de capital. Importe reducción: 0,24 Euros. Resultante Suscrito: 12.020,00 Euros. Ampliación de capital. Capital: 79.993,10 Euros. Resultante Suscrito: 92.013,10 Euros. Datos registrales. T 699 , F 75, S 8, H VA 8276, I/A 7 (15…
  3. 24/02/2015#3207291
    Modificaciones estatutarias
    ARCOVALLE SL. Modificaciones estatutarias. "Artículo 20º.- SISTEMA DE RETRIBUCION. La retribución de los administradores consistirá: a) Cuando el sistema de administración social consista en un administrador único, o en varios administradores solidar…
  4. 26/11/2014#3083368
    Declaración de unipersonalidad
    ARCOVALLE SL. Declaración de unipersonalidad. Socio único: FERNANDEZ LUJAN EVA MARIA. Datos registrales. T 699 , F 75, S 8, H VA 8276, I/A 5 (19.11.14).
  5. 19/10/2009#424185
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCOVALLE SL. Ceses/Dimisiones. Adm. Solid.: VALLEJO MONTEJO CARLOS BENIGNO;FERNANDEZ LUJAN EVA MARIA. Nombramientos. Adm. Unico: FERNANDEZ LUJAN EVA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …

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/ Zúñiga nº 23, 4º derecha., VALLADOLID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province