AROCO PLAZA 2017 SOCIEDAD LIMITADA

Hoja S34873· NIF B95886271

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Montiel Juan Jose

Legal information

Legal information for AROCO PLAZA 2017 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124739766
Legal formSociedad Limitada (SL)
Register referenceTomo 1239 · Folio 183 · Hoja S34873
StatusVigente

Activity

AROCO PLAZA 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 4 filings for this company, from 5 January 2021 to 30 September 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
AROCO PLAZA 2017 SOCI…Garcia Montiel Juan JoseGarcia Montiel Juan …LENTES LOCOS ESPAÑA SLLENTES LOCOS ESPAÑA …GARCIA MENDOZA-MONTIEL ASESORES SLPGARCIA MENDOZA-MONTI…EXPLOTACIONES HERMON SLEXPLOTACIONES HERMON…GANADOS A. MONTIEL LLAMAS SLGANADOS A. MONTIEL L…HORTICAZALLA, SOCIEDAD LIMITADAHORTICAZALLA, SOCIED…DISCONO SLDISCONO SLHOSTELERIA DE CAÑADIO, S.LHOSTELERIA DE CAÑADI…DISCORRAL SOCIEDAD LIMITADADISCORRAL SOCIEDAD L…HOTEL ART SANTANDER SLHOTEL ART SANTANDER …CENTRAL PLAZA 25, S.LCENTRAL PLAZA 25, S.LCHOLLAZOS 31, S.LCHOLLAZOS 31, S.LPROMOCIONES CULTURALES E INVERSIONES HOZNAYO SLPROMOCIONES CULTURAL…KAVE SANTANDER SOCIEDAD LIMITADAKAVE SANTANDER SOCIE…PROMOCIONES FINANCIERAS DE CANTABRIA SLPROMOCIONES FINANCIE…ESCENARIO BONIFAZ SLESCENARIO BONIFAZ SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
AROCO PLAZA 2017 SOCI…Garcia Montiel Juan JoseGarcia Montiel Juan …HOSTELERIA DE CAÑADIO, S.LHOSTELERIA DE CAÑADI…DISCORRAL SOCIEDAD LIMITADADISCORRAL SOCIEDAD L…CENTRAL PLAZA 25, S.LCENTRAL PLAZA 25, S.LCHOLLAZOS 31, S.LCHOLLAZOS 31, S.LKAVE SANTANDER SOCIEDAD LIMITADAKAVE SANTANDER SOCIE…

Beneficial owner (UBO)

Garcia Montiel Juan Jose100 %

Individual · ultimate beneficial owner · since 30/09/2021

Beneficial owner network map

7 nodes Person Company
AROCO PLAZA 2017 SOCI…Garcia Montiel Juan JoseGarcia Montiel Juan …HOSTELERIA DE CAÑADIO, S.LHOSTELERIA DE CAÑADI…DISCORRAL SOCIEDAD LIMITADADISCORRAL SOCIEDAD L…CENTRAL PLAZA 25, S.LCENTRAL PLAZA 25, S.LCHOLLAZOS 31, S.LCHOLLAZOS 31, S.LKAVE SANTANDER SOCIEDAD LIMITADAKAVE SANTANDER SOCIE…

Registered actos

  1. Declaración de unipersonalidadPublished 30/09/2021· Registered 21/09/2021· I/A 3
  2. Ceses/DimisionesPublished 30/09/2021· Registered 21/09/2021· I/A 3
  3. NombramientosPublished 30/09/2021· Registered 21/09/2021· I/A 3
  4. Cambio de domicilio socialPublished 05/01/2021· Registered 17/12/2020· I/A 2

Changes

  1. 30/09/2021Declaración de unipersonalidad

    GARCIA MONTIEL JUAN JOSE

  2. 05/01/2021Cambio de domicilio social

    PASEO MENENDEZ PELAYO 63 (SANTANDER)

Timeline (BORME)

  1. 30/09/2021#6622938
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AROCO PLAZA 2017 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA MONTIEL JUAN JOSE. Ceses/Dimisiones. Adm. Unico: SIERRA RICO GARDENIA YOLIMA. Nombramientos. Adm. Unico: GARCIA MONTIEL JUAN JOSE. Datos registrales. T 1239 , F 1…
  2. 05/01/2021#10543104
    Cambio de domicilio social
    AROCO PLAZA 2017 SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO MENENDEZ PELAYO 63 (SANTANDER). Datos registrales. T 1239 , F 183, S 8, H S 34873, I/A 2 (17.12.20).

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 addressPASEO MENENDEZ PELAYO 63 (SANTANDER), Cantabria
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 6811 — are listed together.

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