ARKANTOS GRANADA SL
Hoja GR33500· NIF B18831057
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caba Pasadas Juan Rafael
- Former name :
- ARKANTOS GRANADA SLL
Legal information
Legal information for ARKANTOS GRANADA SL
Activity
ARKANTOS GRANADA SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 5 filings for this company, from 4 January 2010 to 19 January 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Caba Pasadas Juan RafaelSince 22/12/2009Administrador Único
Former
- Fernandez Herraiz AlbertoCeased on 22/12/2009Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 04/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/01/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/01/2010· Registered 22/12/2009· I/A 3
- Ceses/DimisionesPublished 04/01/2010· Registered 22/12/2009· I/A 2
- NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 2
- Modificaciones estatutariasPublished 04/01/2010· Registered 22/12/2009· I/A 2
Changes
- 04/01/2010Cambio de denominación social
ARKANTOS GRANADA SL→ARKANTOS GRANADA SLL
- 04/01/2010Declaración de unipersonalidad
CABA PASADAS JUAN RAFAEL
- 04/01/2010Modificaciones estatutarias
Timeline (BORME)
- 19/01/2017#4199859
ARKANTOS GRANADA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1282 , F 207, S 8, H GR 33500, I/AN.Mar B (12.01.17).
- 04/01/2010#10398204Declaración de unipersonalidad
ARKANTOS GRANADA SL. Declaración de unipersonalidad. Socio único: CABA PASADAS JUAN RAFAEL. Datos registrales. T 1282 , F 207, S 8, H GR 33500, I/A 3 (22.12.09).
- 04/01/2010#10398203
Company name: ARKANTOS GRANADA SLL
Ceses/DimisionesNombramientosModificaciones estatutariasARKANTOS GRANADA SLL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ HERRAIZ ALBERTO;CABA PASADAS JUAN RAFAEL. Nombramientos. Adm. Unico: CABA PASADAS JUAN RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna…
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
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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 — Granada — are listed together, with their address.