ARCUS GIRONA 2008 SL

Hoja GI46385· NIF B17999319

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pedro Xifra Girones

Legal information

Legal information for ARCUS GIRONA 2008 SL

NIF
Hoja registral
IRUS1000216028351
Legal formSociedad Limitada (SL)
LocalityGirona
Register referenceTomo 2675 · Folio 110 · Hoja GI46385
StatusVigente

Activity

ARCUS GIRONA 2008 SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 23 January 2012 to 22 August 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARCUS GIRONA 2008 SLXifra Girones PedroXifra Girones PedroCATACONS SOCIEDAD LIMITADACATACONS SOCIEDAD LI…IMMO-CUBICA SERVEIS IMMOBILIARIS SLIMMO-CUBICA SERVEIS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARCUS GIRONA 2008 SLPedro Xifra GironesPedro Xifra Girones

Beneficial owner (UBO)

Pedro Xifra Girones100 %

Individual · ultimate beneficial owner · since 23/01/2012

Beneficial owner network map

2 nodes Person Company
ARCUS GIRONA 2008 SLPedro Xifra GironesPedro Xifra Girones

Registered actos

  1. Declaración de unipersonalidadPublished 23/01/2012· Registered 10/01/2012· I/A 2
  2. Ceses/DimisionesPublished 23/01/2012· Registered 10/01/2012· I/A 2
  3. NombramientosPublished 23/01/2012· Registered 10/01/2012· I/A 2
  4. Modificaciones estatutariasPublished 23/01/2012· Registered 10/01/2012· I/A 2

Changes

  1. 23/01/2012Declaración de unipersonalidad

    PEDRO XIFRA GIRONES

  2. 23/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/08/2018#5020019
    ARCUS GIRONA 2008 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2675 , F 110, S 8, H GI 46385, I/A 3 (16.08.18).
  2. 23/01/2012#1548724
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ARCUS GIRONA 2008 SL. Declaración de unipersonalidad. Socio único: PEDRO XIFRA GIRONES. Ceses/Dimisiones. Adm. Solid.: PEDRO XIFRA GIRONES;JAUME XIFRA GIRONES. Nombramientos. Adm. Unico: PEDRO XIFRA GIRONES. Modificaciones estatutarias. Cambio del Or…

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/ SANTA EUGENIA, 75-BAJOS, GIRONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4335 — are listed together.

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