ARCO ARU SOCIEDAD LIMITADA

Hoja IM243· NIF B07149115

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
179 986,00 €
Director :
Pons Vidal Cristobal Fernando

Legal information

Legal information for ARCO ARU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220068140
Legal formSociedad Limitada (SL)
Share capital179 986,00 €
Registro MercantilMAO
Register referenceTomo 6 · Folio 78 · Hoja IM243
StatusVigente

Activity

ARCO ARU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 29 March 2011 to 24 February 2022, across 5 distinct types of filing. Its registered share capital is 179 986,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ARCO ARU SOCIEDAD LIM…Pons Vidal Cristobal FernandoPons Vidal Cristobal…INVERSIONES PORTO NOVO SOCIEDAD LIMITADAINVERSIONES PORTO NO…JARDI DE SES BRUIXES SOCIEDAD LIMITADAJARDI DE SES BRUIXES…MIGJADA 2017 SOCIEDAD LIMITADAMIGJADA 2017 SOCIEDA…A.R.U. ARQUITECTURA SOCIEDAD LIMITADA PROFESIONALA.R.U. ARQUITECTURA …PUNTA DEL RELOJ SOCIEDAD LIMITADAPUNTA DEL RELOJ SOCI…NIF:B57217523NIF:B57217523CONSTRUCCIONS ES CARRITXO SLCONSTRUCCIONS ES CAR…VIVES SERVERA SAVIVES SERVERA SA

Cap table · shareholdings

  • A100 %

    Individual · since 18/02/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ARCO ARU SOCIEDAD LIM…AA

Beneficial owner (UBO)

A100 %

Individual · ultimate beneficial owner · since 18/02/2022

Beneficial owner network map

2 nodes Person Company
ARCO ARU SOCIEDAD LIM…AA

Registered actos

  1. Ceses/DimisionesPublished 24/02/2022· Registered 14/02/2022· I/A 6
  2. NombramientosPublished 24/02/2022· Registered 14/02/2022· I/A 6
  3. Declaración de unipersonalidadPublished 18/02/2022· Registered 07/02/2022· I/A 5
  4. Reducción de capitalPublished 18/02/2022· Registered 07/02/2022· I/A 5
  5. Ampliación de capitalPublished 29/03/2011· Registered 14/03/2011· I/A 4

Changes

  1. 18/02/2022Declaración de unipersonalidad

    A.R.U. ARQUITECTURA SOCIEDAD LIMITADA PROFESIONAL

Capital · events

  1. 18/02/2022Reducción de capital
    Resulting capital: 179 986,00 €
  2. 29/03/2011Ampliación de capital
    Resulting capital: 62 000,00 € (+1 898,79 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/02/2022#6827509
    Ceses/DimisionesNombramientos
    ARCO ARU SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: MORCILLO ALFARO ANTONIO;PONS VIDAL CRISTOBAL FERNANDO. Nombramientos. Adm. Unico: PONS VIDAL CRISTOBAL FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrad…
  2. 18/02/2022#6818659
    Declaración de unipersonalidadReducción de capital
    ARCO ARU SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: A.R.U. ARQUITECTURA SOCIEDAD LIMITADA PROFESIONAL. Reducción de capital. Importe reducción: 179.986,00 Euros. Resultante Suscrito: 179.986,00 Euros. Datos registrale…
  3. 18/02/2022#6818658
    ARCO ARU SOCIEDAD LIMITADA(R.M. MAHON). Fe de erratas: Que por involuntario, se cesó a don JUAN LUIS CODINA VALERI, cuando en realidad en fecha 28 de julio de 2.003 se aceptó la dimisión del administrador único don JOSE MARIA PUIG MARTIN. Datos regis…
  4. 29/03/2011#1143863
    Ampliación de capital
    ARCO ARU SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 1.898,79 Euros. Resultante Suscrito: 62.000,00 Euros. Ampliación de capital. Capital: 297.972,00 Euros. Resultante Suscrito: 359.972,00 Euros. Datos registrales. T 6 , F 77, S 8,…

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 addressSan Manuel, 24, ILLES BALEARS, MAHON
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector