ARQUERIA SL
Hoja CA4602· NIF B11290798
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Rodriguez Clementina
Legal information
Legal information for ARQUERIA SL
Activity
ARQUERIA SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). The Spanish commercial register has published 3 filings for this company, from 27 October 2014 to 23 December 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Rodriguez ClementinaSince 15/12/2014Administrador Único
Former
- Andreu Baro JuanCeased on 16/10/2014Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 23/12/2014· Registered 15/12/2014· I/A 7
- Modificaciones estatutariasPublished 23/12/2014· Registered 15/12/2014· I/A 7
- Ceses/DimisionesPublished 27/10/2014· Registered 16/10/2014· I/A 6
Changes
- 23/12/2014Modificaciones estatutarias
Timeline (BORME)
- 23/12/2014#3123058NombramientosModificaciones estatutarias
ARQUERIA SL. Nombramientos. Adm. Unico: PEREZ RODRIGUEZ CLEMENTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1563 , F 2, S 8, H CA 4602, I/A 7 (15.12.14).
- 27/10/2014#3031115Ceses/Dimisiones
ARQUERIA SL. Ceses/Dimisiones. Adm. Solid.: ANDREU BARO JUAN;PEREZ RODRIGUEZ CLEMENTINA. Datos registrales. T 1563 , F 2, S 8, H CA 4602, I/A 6 (16.10.14).
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 — Cádiz — are listed together, with their address.