CONSTRUCCIONES Y REFORMAS ARCADE SL

Hoja PO26410· NIF B36358422

VigentePontevedra
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Asensio Rodriguez Jose Maria

Legal information

Legal information for CONSTRUCCIONES Y REFORMAS ARCADE SL

NIF
Hoja registral
IRUS1000095557054
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 2509 · Folio 20 · Hoja PO26410
StatusVigente

Activity

CONSTRUCCIONES Y REFORMAS ARCADE SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 5 October 2020 to 21 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
CONSTRUCCIONES Y REFO…Asensio Rodriguez Jose MariaAsensio Rodriguez Jo…ESTUDIOS Y PROYECTOS DE ESTRUCTURAS SLESTUDIOS Y PROYECTOS…GLOBAL CONSTRUCCIONES PONTEAREAS SLGLOBAL CONSTRUCCIONE…ASENSIO, SERRANO, VAZQUEZ, CONSTRUCCIONES SLASENSIO, SERRANO, VA…GLOBAL PISCINAS SLGLOBAL PISCINAS SLASENSIO Y BARREIRO SLASENSIO Y BARREIRO SLTELYMOVIL CASTRELOS SLTELYMOVIL CASTRELOS …A.S.R. ACCESORY SLA.S.R. ACCESORY SLLOUROPARK INVERSIONES SLLOUROPARK INVERSIONE…RECREATIVOS GRAN VIA SLRECREATIVOS GRAN VIA…AMERICAN BIKES SLAMERICAN BIKES SLPROMO ATLANTICO NORTE SLPROMO ATLANTICO NORT…A. S. R. PROMOCIONES 2001 SLA. S. R. PROMOCIONES…BELESAR PROMOCIONES Y PROYECTOS INMOBILIARIOS SLBELESAR PROMOCIONES …MOPAVI SLMOPAVI SLINVERSIONES DEL ALCABRE 2004 SLINVERSIONES DEL ALCA…VATES & FOSE PROMOCIONES SLVATES & FOSE PROMOCI…PROMOCIONES ALGONSA 2005 SLPROMOCIONES ALGONSA …GLOBAL MADERTEC SLGLOBAL MADERTEC SLCONGEFOOD SLCONGEFOOD SLEVORANOVA SLEVORANOVA SLASR ACCESORY INVERSIONES SLASR ACCESORY INVERSI…ASR ACCESORY GESTION INMOBILIARIA SLASR ACCESORY GESTION…ARIG INVER GALICIA SLARIG INVER GALICIA SLMETALSOL MARIN SLMETALSOL MARIN SLALBALONGA VALORES SLALBALONGA VALORES SLCONSTRUARTE CONDADO SLCONSTRUARTE CONDADO …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTRUCCIONES Y REFO…Asensio Rodriguez Jose MariaAsensio Rodriguez Jo…A.S.R. ACCESORY SLA.S.R. ACCESORY SL

Beneficial owner (UBO)

Asensio Rodriguez Jose Maria100 %

Individual · ultimate beneficial owner · since 05/11/2020

Beneficial owner network map

3 nodes Person Company
CONSTRUCCIONES Y REFO…Asensio Rodriguez Jose MariaAsensio Rodriguez Jo…A.S.R. ACCESORY SLA.S.R. ACCESORY SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/11/2020· Registered 28/10/2020· I/A 3
  2. Ceses/DimisionesPublished 05/11/2020· Registered 28/10/2020· I/A 3
  3. NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 3
  4. Cambio de domicilio socialPublished 05/11/2020· Registered 28/10/2020· I/A 3
  5. Ceses/DimisionesPublished 05/10/2020· Registered 25/09/2020· I/A 2
  6. NombramientosPublished 05/10/2020· Registered 25/09/2020· I/A 2

Changes

  1. 05/11/2020Cambio de domicilio social

    C/ LUIS TABOADA 21 BAJO - IZQUIERDA (VIGO)

  2. 05/11/2020Declaración de unipersonalidad

    ASENSIO RODRIGUEZ JOSE MARIA

Timeline (BORME)

  1. 21/06/2022#7035403
    CONSTRUCCIONES Y REFORMAS ARCADE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2509, L 2509, F 20, S 8, H PO 26410, I/A 3.2 ( 8.06.22).
  2. 05/11/2020#6105095
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES Y REFORMAS ARCADE SL. Declaración de unipersonalidad. Socio único: ASENSIO RODRIGUEZ JOSE MARIA. Ceses/Dimisiones. Adm. Solid.: COMESAÑA VILAN ENRIQUE;COMESAÑA VILAN FRANCISCO. Nombramientos. Adm. Unico: ASENSIO RODRIGUEZ JOSE MARIA. O…
  3. 05/10/2020#6060249
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES Y REFORMAS ARCADE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: COMESAÑA PEREZ ENRIQUE. Nombramientos. Adm. Solid.: COMESAÑA VILAN ENRIQUE;COMESAÑA VILAN FRANCISCO. Otros conceptos: Cambio del Organo de Adm…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUIS TABOADA 21 BAJO - IZQUIERDA (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector