ARS DECUS VITA SL
Hoja V187302
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mendoza Garmendia Noelia Vanesa
Legal information
Legal information for ARS DECUS VITA SL
Activity
ARS DECUS VITA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 25 April 2019 to 10 December 2019, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Actividad principal: Intermediarios del comercio de productos diversos (CNAE 4619). Otras actividades: 1.- Industria textil (CNAE 13) 2.- Confección de prendas de vestir (CNAE 14) 3.- Artes gráficas y reproducción de soportes grabados (CNAE 18). 4.- Reparación e instalación de maquinaria y equipo (C.
Directors and representatives
Directors
Current
- Mendoza Garmendia Noelia VanesaSince 29/11/2019Administrador Único
Former
- Brauton Matias EugenioCeased on 29/11/2019Administrador Solidario
- Mendoza Noelia VanesaCeased on 29/11/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mendoza Garmendia Noelia Vanesa100 %
Individual · ultimate beneficial owner · since 10/12/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/12/2019· Registered 29/11/2019· I/A 3
- Ceses/DimisionesPublished 10/12/2019· Registered 29/11/2019· I/A 3
- NombramientosPublished 10/12/2019· Registered 29/11/2019· I/A 3
- Cambio de objeto socialPublished 10/12/2019· Registered 29/11/2019· I/A 3
- Cambio de domicilio socialPublished 25/04/2019· Registered 16/04/2019· I/A 2
Timeline (BORME)
- 10/12/2019#5694997Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
ARS DECUS VITA SL. Declaración de unipersonalidad. Socio único: MENDOZA GARMENDIA NOELIA VANESA. Ceses/Dimisiones. Adm. Solid.: BRAUTON MATIAS EUGENIO;MENDOZA NOELIA VANESA. Nombramientos. Adm. Unico: MENDOZA GARMENDIA NOELIA VANESA. Otros conceptos:… - 25/04/2019#5372325Cambio de domicilio social
ARS DECUS VITA SL. Cambio de domicilio social. C/ TIRANT LO BLANC 21 3 11 (TORRENT). Datos registrales. T 10658, L 7939, F 186, S 8, H V 187302, I/A 2 (16.04.19).
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 — Intermediarios del comercio de productos diversos — are listed together.