ARPYDECAL SERVICIOS SL
Hoja VA17986· NIF B47568159
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Del Rio Angel Maria, Rollon Garcia Roberto, Ares Zapico Tomas, Alvaro Benito Francisco Javier, Gomez Garcia Mariano, Perez Alvarez Tomas
Legal information
Legal information for ARPYDECAL SERVICIOS SL
Activity
ARPYDECAL SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 4 filings for this company, from 9 May 2011 to 17 October 2018, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Martinez Del Rio Angel MariaSince 05/01/2018VicepresidenteConsejero Delegado SolidarioConsejero
- Rollon Garcia RobertoSince 05/01/2018Consejero Delegado SolidarioConsejero
- Ares Zapico TomasSince 05/01/2018Consejero
- Alvaro Benito Francisco JavierSince 05/01/2018Consejero
- Gomez Garcia MarianoConsejero
- Perez Alvarez TomasSince 05/01/2018ConsejeroSecretario
Former
- Gomez Miguel ManuelCeased on 05/01/2018Consejero
- Martin Asensio Maria JesusCeased on 05/01/2018Consejero
- Valverde Perez Jose CarlosCeased on 05/01/2018Consejero
- Rodrigo De Diego ErnestoCeased on 05/01/2018Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2018· Registered 05/01/2018· I/A 3
- NombramientosPublished 12/01/2018· Registered 05/01/2018· I/A 3
- Cambio de domicilio socialPublished 09/05/2011· Registered 27/04/2011· I/A 2
Changes
- 09/05/2011Cambio de domicilio social
PLAZA DE LA RINCONADA 6 1º B (VALLADOLID)
Timeline (BORME)
- 17/10/2018#5089290
ARPYDECAL SERVICIOS SL. Fe de erratas: El Vicepresidente del Consejo de Administración debe ser Don Francisco Javier Alvaro Benito y el Secretario del Consejo de Administración debe ser Don Angel María Martinez del Rio.- Datos registrales. T 1202 , F… - 12/01/2018#4691859Ceses/DimisionesNombramientos
ARPYDECAL SERVICIOS SL. Ceses/Dimisiones. Consejero: ROLLON GARCIA ROBERTO;MARTINEZ DEL RIO ANGEL MARIA;ALVARO BENITO FRANCISCO JAVIER;PEREZ ALVAREZ TOMAS;MARTIN ASENSIO MARIA JESUS;GOMEZ MIGUEL MANUEL;VALVERDE PEREZ JOSE CARLOS;RODRIGO DE DIEGO ERNE… - 09/05/2011#1202888Cambio de domicilio social
ARPYDECAL SERVICIOS SL. Cambio de domicilio social. PLAZA DE LA RINCONADA 6 1º B (VALLADOLID). Datos registrales. T 1202 , F 103, S 8, H VA 17986, I/A 2 (27.04.11).
Official documents
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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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.