AROCHE INVERSIONES SL
Hoja M352718
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- NATURE ACTIVOS INMOBILIARIOS SA, BELLEVIE EXPLOTACIONES SLU
Legal information
Legal information for AROCHE INVERSIONES SL
Activity
AROCHE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- NATURE ACTIVOS INMOBILIARIOS SASince 08/02/2013Administrador Mancomunado
- BELLEVIE EXPLOTACIONES SLUSince 08/02/2013Administrador Mancomunado
Former
- ATALIA GRUPO PATRIMONIAL SLCeased on 08/02/2013Consejero
- Gonzalez Sanchez ManuelCeased on 08/02/2013Consejero
- MISTRAL INV SLCeased on 08/02/2013Consejero
- Burgos De Maria AnaCeased on 08/02/2013Secretario
Authorised representatives
Current
- Alonso Conesa AgustinSince 08/02/2013Representante
- Barco Fernandez IgnacioSince 08/02/2013Representante
Former
- CAPITAL GALLARDO JOSE LUISCeased on 08/02/2013Representante
- Alonso Conesa Jose AntonioCeased on 08/02/2013Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/02/2013· Registered 08/02/2013· I/A 4
- NombramientosPublished 15/02/2013· Registered 08/02/2013· I/A 4
- Modificaciones estatutariasPublished 15/02/2013· Registered 08/02/2013· I/A 4
Timeline (BORME)
- 15/02/2013#2129283Ceses/DimisionesNombramientosModificaciones estatutarias
AROCHE INVERSIONES SL. Ceses/Dimisiones. Consejero: ATALIA GRUPO PATRIMONIAL SL. Presidente: ATALIA GRUPO PATRIMONIAL SL. Cons.Del.Man: ATALIA GRUPO PATRIMONIAL SL. Consejero: BARCO FERNANDEZ IGNACIO. Vicepresid.: BARCO FERNANDEZ IGNACIO. Cons.Del.Ma…
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.