ARCROM PUBLICIDAD SL

Hoja M144859· NIF B81039430

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Directors :
Ramirez Velasco Antonio, Arroyo Ruiz Roberto

Legal information

Legal information for ARCROM PUBLICIDAD SL

NIF
Hoja registral
IRUS1000254363977
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 9004 · Folio 191 · Hoja M144859
StatusVigente

Activity

ARCROM PUBLICIDAD SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 10 April 2012 to 13 April 2023, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ARCROM PUBLICIDAD SLArroyo Ruiz RobertoArroyo Ruiz RobertoRamirez Velasco AntonioRamirez Velasco Anto…ZETA HOLDING ENGINEERING SYSTEMS SLZETA HOLDING ENGINEE…ARSINUE SLARSINUE SLCIRCULAR BIECONOMY SOCIEDAD LIMITADACIRCULAR BIECONOMY S…DIGCIR SOCIEDAD LIMITADADIGCIR SOCIEDAD LIMI…VELPRA PROYECTOS REUNIDOS SLVELPRA PROYECTOS REU…NICOLAI REAL ESTATE SOCIEDAD LIMITADANICOLAI REAL ESTATE …BAY TEAM SLBAY TEAM SL

Registered actos

  1. Modificaciones estatutariasPublished 13/04/2023· Registered 04/04/2023· I/A 12
  2. Ampliacion del objeto socialPublished 13/04/2023· Registered 04/04/2023· I/A 12
  3. Cambio de domicilio socialPublished 08/04/2019· Registered 01/04/2019· I/A 11
  4. Ceses/DimisionesPublished 17/05/2013· Registered 08/05/2013· I/A 10
  5. NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 10
  6. Cambio de domicilio socialPublished 25/04/2012· Registered 13/04/2012· I/A 9
  7. Ceses/DimisionesPublished 10/04/2012· Registered 27/03/2012· I/A 8
  8. NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 8

Changes

  1. 13/04/2023Ampliación del objeto social

    FABRICACION Y DISTRIBUCION DE ELEMENTOS Y PRODUCTOS DE MADERA, DE METAL, MINERALES NO METALICOS (VIDRIO, CERAMICOS), DE PLASTICO, POLISTRILENO, RESINAS Y PRODUCTOS SIMILARES, DE PRENDAS DE VESTIR, COMPLEMENTOS DE VESTIR, PRENDAS PROFESIONALES Y PRENDAS PROMOCIONALES.

  2. 13/04/2023Modificaciones estatutarias
  3. 08/04/2019Cambio de domicilio social

    C/ TRAMONTANA 27 (POZUELO DE ALARCON)

  4. 25/04/2012Cambio de domicilio social

    C/ FELIX BOIX 14 1º B (MADRID)

Timeline (BORME)

  1. 13/04/2023#7484447
    Modificaciones estatutariasAmpliacion del objeto social
    ARCROM PUBLICIDAD SL. Modificaciones estatutarias. Modificado el artículo 21 de los estatutos sociales.. Ampliacion del objeto social. FABRICACION Y DISTRIBUCION DE ELEMENTOS Y PRODUCTOS DE MADERA, DE METAL, MINERALES NO METALICOS (VIDRIO, CERAMICOS)…
  2. 08/04/2019#5345825
    Cambio de domicilio social
    ARCROM PUBLICIDAD SL. Cambio de domicilio social. C/ TRAMONTANA 27 (POZUELO DE ALARCON). Datos registrales. T 9004 , F 191, S 8, H M 144859, I/A 11 ( 1.04.19).
  3. 17/05/2013#2276622
    Ceses/DimisionesNombramientos
    ARCROM PUBLICIDAD SL. Ceses/Dimisiones. Adm. Solid.: PEREZ SOLERO PUIG JOSE. Nombramientos. Adm. Solid.: ARROYO RUIZ ROBERTO. Datos registrales. T 9004 , F 191, S 8, H M 144859, I/A 10 ( 8.05.13).
  4. 25/04/2012#1700003
    Cambio de domicilio social
    ARCROM PUBLICIDAD SL. Cambio de domicilio social. C/ FELIX BOIX 14 1º B (MADRID). Datos registrales. T 9004 , F 191, S 8, H M 144859, I/A 9 (13.04.12).
  5. 10/04/2012#1677978
    Ceses/DimisionesNombramientos
    ARCROM PUBLICIDAD SL. Ceses/Dimisiones. Adm. Solid.: CHAVES TOLOSA MARIA ANGELES. Nombramientos. Adm. Solid.: RAMIREZ VELASCO ANTONIO. Datos registrales. T 9004 , F 190, S 8, H M 144859, I/A 8 (27.03.12).

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/ TRAMONTANA 27 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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