ARCOZONA SOCIEDAD LIMITADA
Hoja V105889· NIF B97607048
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- AGILITYFINANCIAL SOCIEDAD LIMITADA
Legal information
Legal information for ARCOZONA SOCIEDAD LIMITADA
Activity
ARCOZONA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 11 February 2011 to 17 January 2019, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- AGILITYFINANCIAL SOCIEDAD LIMITADASince 10/01/2019Administrador Único
Former
- Tarazon Soriano SalvadorCeased on 10/01/2019Administrador Único
- Soriano Barbeta ConsueloCeased on 13/05/2015Administrador Único
- Tarazon Llorens FranciscoCeased on 02/02/2011Administrador Único
Authorised representatives
Current
- Tarazon Soriano Maria AmparoSince 07/03/2014Apoderado Solidario
- Tarazon Soriano Francisco JoseSince 07/03/2014Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/01/2019· Registered 10/01/2019· I/A 6
- NombramientosPublished 17/01/2019· Registered 10/01/2019· I/A 6
- Cambio de domicilio socialPublished 17/01/2019· Registered 10/01/2019· I/A 6
- Ceses/DimisionesPublished 22/05/2015· Registered 13/05/2015· I/A 5
- RevocacionesPublished 22/05/2015· Registered 13/05/2015· I/A 5
- NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 5
- NombramientosPublished 14/03/2014· Registered 07/03/2014· I/A 4
- Ceses/DimisionesPublished 11/02/2011· Registered 02/02/2011· I/A 3
- NombramientosPublished 11/02/2011· Registered 02/02/2011· I/A 3
Changes
- 17/01/2019Cambio de domicilio social
C/ SAN JOAQUIN 24 - BAJO (XIRIVELLA)
Timeline (BORME)
- 17/01/2019#5209136Ceses/DimisionesNombramientosCambio de domicilio social
ARCOZONA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TARAZON SORIANO SALVADOR. Nombramientos. Adm. Unico: AGILITYFINANCIAL SOCIEDAD LIMITADA. Otros conceptos: La persona física representante del administrador único la mercantil "AGILITYFINANCIAL… - 22/05/2015#3334821Ceses/DimisionesRevocacionesNombramientos
ARCOZONA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SORIANO BARBETA CONSUELO. Revocaciones. Apo.Sol.: TARAZON SORIANO SALVADOR. Nombramientos. Adm. Unico: TARAZON SORIANO SALVADOR. Datos registrales. T 8208, L 5500, F 49, S 8, H V 105889, I/A 5… - 14/03/2014#2718888Nombramientos
ARCOZONA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: TARAZON SORIANO FRANCISCO JOSE;TARAZON SORIANO SALVADOR;TARAZON SORIANO MARIA AMPARO. Datos registrales. T 8208, L 5500, F 48, S 8, H V 105889, I/A 4 ( 7.03.14).
- 11/02/2011#1068669Ceses/DimisionesNombramientos
ARCOZONA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TARAZON LLORENS FRANCISCO. Nombramientos. Adm. Unico: SORIANO BARBETA CONSUELO. Datos registrales. T 8208, L 5500, F 48, S 8, H V 105889, I/A 3 ( 2.02.11).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.