CARPINTERIA HERMANOS ARCAS SL
Hoja CO6684· NIF B14371165
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arcas Marquez Jaime, Arcas Marquez Jose Luis
Legal information
Legal information for CARPINTERIA HERMANOS ARCAS SL
Activity
CARPINTERIA HERMANOS ARCAS SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 6 filings for this company, from 15 June 2022 to 8 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Directors and representatives
Directors
Current
- Arcas Marquez JaimeSince 08/02/2023Administrador Solidario
- Arcas Marquez Jose LuisSince 08/02/2023Administrador Solidario
Former
- Arcas Lopez Jose LuisCeased on 31/10/2023Administrador Solidario
- Arcas Lopez AntonioCeased on 08/06/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/11/2023· Registered 31/10/2023· I/A 5
- ReeleccionesPublished 08/11/2023· Registered 31/10/2023· I/A 5
- Ceses/DimisionesPublished 16/02/2023· Registered 08/02/2023· I/A 4
- NombramientosPublished 16/02/2023· Registered 08/02/2023· I/A 4
- Ceses/DimisionesPublished 15/06/2022· Registered 08/06/2022· I/A 3
- NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 3
Timeline (BORME)
- 08/11/2023#7782820Ceses/DimisionesReelecciones
CARPINTERIA HERMANOS ARCAS SL. Ceses/Dimisiones. Adm. Solid.: ARCAS LOPEZ JOSE LUIS. Reelecciones. Adm. Solid.: ARCAS MARQUEZ JAIME;ARCAS MARQUEZ JOSE LUIS. Datos registrales. T 1287 , F 193, S 8, H CO 6684, I/A 5 (31.10.23).
- 16/02/2023#7391518Ceses/DimisionesNombramientos
CARPINTERIA HERMANOS ARCAS SL. Ceses/Dimisiones. Adm. Unico: ARCAS LOPEZ JOSE LUIS. Nombramientos. Adm. Solid.: ARCAS LOPEZ JOSE LUIS;ARCAS MARQUEZ JAIME;ARCAS MARQUEZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador úni… - 15/06/2022#7023565Ceses/DimisionesNombramientos
CARPINTERIA HERMANOS ARCAS SL. Ceses/Dimisiones. Adm. Solid.: ARCAS LOPEZ JOSE LUIS;ARCAS LOPEZ ANTONIO. Nombramientos. Adm. Unico: ARCAS LOPEZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
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 — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.