ARPROLIERES 300 SL
Hoja AS36236· NIF B74200825
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Fernandez Constantino Adolfo
Legal information
Legal information for ARPROLIERES 300 SL
Activity
ARPROLIERES 300 SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Garcia Fernandez Constantino AdolfoSince 22/11/2016Administrador Solidario
Former
- Fernandez Solares Julio CesarCeased on 22/11/2016Administrador Mancomunado
- Garcia Escobio PedroCeased on 22/11/2016Administrador MancomunadoAdministrador Solidario
Directors network map
Cap table · shareholdings
- ARQUIURIA SL100 %
Legal entity · since 30/11/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARQUIURIA SL100 %Vigente
Legal entity · since 30/11/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/11/2016· Registered 22/11/2016· I/A 2
- Ceses/DimisionesPublished 30/11/2016· Registered 22/11/2016· I/A 2
- NombramientosPublished 30/11/2016· Registered 22/11/2016· I/A 2
- Modificaciones estatutariasPublished 30/11/2016· Registered 22/11/2016· I/A 2
- Cambio de domicilio socialPublished 30/11/2016· Registered 22/11/2016· I/A 2
Changes
- 30/11/2016Cambio de domicilio social
C/ URIA 13 - PRINCIPAL (OVIEDO)
- 30/11/2016Declaración de unipersonalidad
ARQUIURIA SL
- 30/11/2016Modificaciones estatutarias
Timeline (BORME)
- 30/11/2016#4133272Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ARPROLIERES 300 SL. Declaración de unipersonalidad. Socio único: ARQUIURIA SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA ESCOBIO PEDRO;FERNANDEZ SOLARES JULIO CESAR. Nombramientos. Adm. Solid.: GARCIA FERNANDEZ CONSTANTINO ADOLFO;ESCOBIO GARCIA PEDRO. M…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.