ARYCH COLECCION SL
Hoja M348905· NIF B83925289
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Vivas Jorge Luis
Legal information
Legal information for ARYCH COLECCION SL
Activity
ARYCH COLECCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 27 February 2012 to 12 August 2014, across 3 distinct types of filing.
Economic activity (CNAE)
1421
Directors and representatives
Directors
Current
- Martinez Vivas Jorge LuisAdministrador únicoAdministrador Único
Authorised representatives
Former
- Martinez Ramirez Maria ConcepcionCeased on 16/02/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Vivas Jorge Luis100 %
Individual · ultimate beneficial owner · since 27/02/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 12/08/2014· Registered 01/08/2014· I/A 5
- RevocacionesPublished 27/02/2012· Registered 16/02/2012· I/A 4
- Declaración de unipersonalidadPublished 27/02/2012· Registered 16/02/2012· I/A 3
Changes
- 12/08/2014Modificaciones estatutarias
- 27/02/2012Declaración de unipersonalidad
MARTINEZ VIVAS JORGE LUIS
Timeline (BORME)
- 12/08/2014#2930882Modificaciones estatutarias
ARYCH COLECCION SL. Modificaciones estatutarias. 27. Retribución.. Datos registrales. T 19810 , F 111, S 8, H M 348905, I/A 5 ( 1.08.14).
- 27/02/2012#1612088Revocaciones
ARYCH COLECCION SL. Revocaciones. Apoderado: MARTINEZ RAMIREZ MARIA CONCEPCION. Datos registrales. T 19810 , F 111, S 8, H M 348905, I/A 4 (16.02.12).
- 27/02/2012#1612087Declaración de unipersonalidad
ARYCH COLECCION SL. Declaración de unipersonalidad. Socio único: MARTINEZ VIVAS JORGE LUIS. Datos registrales. T 19810 , F 111, S 8, H M 348905, I/A 3 (16.02.12).
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 1421 — are listed together.