ARCUM BROS S.L
Hoja B565044· NIF B88073705
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Lopez Abella Pedro, Casas Bujanda Andres Eudardo
Legal information
Legal information for ARCUM BROS S.L
Activity
ARCUM BROS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Abella PedroSince 16/06/2021Administrador Único
- Casas Bujanda Andres EudardoAdministrador Único
Directors network map
Registered actos
- RevocacionesPublished 24/06/2021· Registered 16/06/2021· I/A 3
- NombramientosPublished 24/06/2021· Registered 16/06/2021· I/A 3
- Modificaciones estatutariasPublished 24/06/2021· Registered 16/06/2021· I/A 3
- Cambio de domicilio socialPublished 24/06/2021· Registered 16/06/2021· I/A 3
Changes
- 24/06/2021Cambio de domicilio social
CL DE ARAGON, NUM
- 24/06/2021Modificaciones estatutarias
Timeline (BORME)
- 24/06/2021#6494093RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
ARCUM BROS S.L. Revocaciones. ADM.UNICO: CASAS BUJANDA ANDRES EUDARDO. Nombramientos. ADM.UNICO: LOPEZ ABELLA PEDRO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES, EN CUANTO A LA DURACION Y RETRIBUCION DEL ORGANO…
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 — Barcelona — are listed together, with their address.