CONFITERIA ARVA SL
Hoja OR5285· NIF B32217135
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maceiras Lopez Maria Del Mar
Legal information
Legal information for CONFITERIA ARVA SL
Activity
CONFITERIA ARVA SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 7 filings for this company, from 13 November 2015 to 18 December 2020, across 5 distinct types of filing.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Current
- Maceiras Lopez Maria Del MarSince 11/12/2020Administrador Único
Former
- Mato Vilela LuisCeased on 11/12/2020Administrador Único
- Rodriguez Novo Maria BelenCeased on 03/11/2015Administrador Solidario
- Rodriguez Novo JulianaCeased on 03/11/2015Administrador Solidario
- Rodriguez Novo Maria PilarCeased on 03/11/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- Mato Vilela Luis100 %
Individual · since 13/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mato Vilela Luis100 %
Individual · ultimate beneficial owner · since 13/11/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/12/2020· Registered 11/12/2020· I/A 4
- NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 4
- Declaración de unipersonalidadPublished 13/11/2015· Registered 03/11/2015· I/A 3
- Ceses/DimisionesPublished 13/11/2015· Registered 03/11/2015· I/A 3
- NombramientosPublished 13/11/2015· Registered 03/11/2015· I/A 3
- Cambio de domicilio socialPublished 13/11/2015· Registered 03/11/2015· I/A 3
Changes
- 13/11/2015Cambio de domicilio social
C/ JOSE-ANTONO MORETON 1 BJ - ESQ
- 13/11/2015Declaración de unipersonalidad
MATO VILELA LUIS
Timeline (BORME)
- 18/12/2020#6174535Ceses/DimisionesNombramientosCambio de identidad del socio único
CONFITERIA ARVA SL. Sociedad unipersonal. Cambio de identidad del socio único: MACEIRAS LOPEZ MARIA DEL MAR. Ceses/Dimisiones. Adm. Unico: MATO VILELA LUIS. Nombramientos. Adm. Unico: MACEIRAS LOPEZ MARIA DEL MAR. Datos registrales. T 391 , F 149, S … - 13/11/2015#3583773Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CONFITERIA ARVA SL. Declaración de unipersonalidad. Socio único: MATO VILELA LUIS. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ NOVO MARIA BELEN;RODRIGUEZ NOVO JULIANA;RODRIGUEZ NOVO MARIA PILAR. Nombramientos. Adm. Unico: MATO VILELA LUIS. Otros concept…
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 pan y de productos frescos de panadería y pastelería — are listed together.