ARCOVITA SL

Hoja M134427· NIF B80947492

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Naranjo Navarro Juan Alberto

Legal information

Legal information for ARCOVITA SL

NIF
Hoja registral
IRUS1000253538148
Legal formSociedad Limitada (SL)
LocalityGriñón
Register referenceTomo 13257 · Folio 219 · Hoja M134427
StatusVigente

Activity

ARCOVITA SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). The Spanish commercial register has published 5 filings for this company, from 11 November 2009 to 12 November 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ARCOVITA SLNaranjo Navarro Juan AlbertoNaranjo Navarro Juan…ARCOACCES SLARCOACCES SL

Registered actos

  1. Modificaciones estatutariasPublished 12/11/2009· Registered 30/10/2009· I/A 5
  2. Cambio de domicilio socialPublished 12/11/2009· Registered 30/10/2009· I/A 5
  3. Ceses/DimisionesPublished 11/11/2009· Registered 29/10/2009· I/A 4
  4. NombramientosPublished 11/11/2009· Registered 29/10/2009· I/A 4
  5. Modificaciones estatutariasPublished 11/11/2009· Registered 29/10/2009· I/A 4

Changes

  1. 12/11/2009Cambio de domicilio social

    PASEO DE LASALLE NUMERO 38 (GRIÑON)

  2. 12/11/2009Modificaciones estatutarias
  3. 11/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/11/2009#461559
    Modificaciones estatutariasCambio de domicilio social
    ARCOVITA SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio social. Cambio de domicilio social. PASEO DE LASALLE NUMERO 38 (GRIÑON). Datos registrales. T 13257 , F 219, S 8, H M 134427, I/A 5 (30.10.09).
  2. 11/11/2009#459557
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCOVITA SL. Ceses/Dimisiones. Adm. Solid.: NARANJO NAVARRO JUAN ALBERTO;REAL ALMENDROS EMILIANA. Nombramientos. Adm. Unico: NARANJO NAVARRO JUAN ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

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 addressPASEO DE LASALLE NUMERO 38 (GRIÑON), Griñón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province