ARLAS PROYECTOS SL
Hoja M293160· NIF B83170035
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perona Fuentes Maria Carmen, Pinillos Galindo Julio
Legal information
Legal information for ARLAS PROYECTOS SL
Activity
ARLAS PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 18 April 2013 to 20 June 2017, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Perona Fuentes Maria CarmenAdministrador Solidario
- Pinillos Galindo JulioAdministrador Solidario
Authorised representatives
Former
- Antolin Asenjo AbundioCeased on 10/04/2013Apoderado
Auditors
Current
- Alvarez Fernandez CarlosSince 13/06/2017Auditor
- Rivas Clemot RicardoSince 04/03/2016Auditor
Directors network map
Registered actos
Timeline (BORME)
- 20/06/2017#4425852Nombramientos
ARLAS PROYECTOS SL. Nombramientos. Auditor: ALVAREZ FERNANDEZ CARLOS. Datos registrales. T 17117 , F 82, S 8, H M 293160, I/A 6 (13.06.17).
- 14/03/2016#3766624Nombramientos
ARLAS PROYECTOS SL. Nombramientos. Auditor: RIVAS CLEMOT RICARDO. Otros conceptos: NOMBRAMIENTO DE AUDITOR CONFORME AL ARTICULO 359 DEL REGLAMENTO DEL REGISTRO MERCANTIL EN DON RICARDO RIVAS CLEMOT.- Datos registrales. T 17117 , F 82, S 8, H M 293160… - 18/04/2013#2235313Revocaciones
ARLAS PROYECTOS SL. Revocaciones. Apoderado: ANTOLIN ASENJO ABUNDIO. Datos registrales. T 17117 , F 82, S 8, H M 293160, I/A 4 (10.04.13).
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 — Madrid — are listed together, with their address.