ARCADIA ASSET SA

Hoja M71666· NIF A28676898

Struck off · 14/12/2017Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Former name :
EDICIONES ARCADIA SA

Legal information

Legal information for ARCADIA ASSET SA

NIF
Hoja registral
IRUS1000243943355
Legal formSociedad Anónima (SA)
Register referenceTomo 23364 · Folio 190 · Hoja M71666
Former names
EDICIONES ARCADIA SA2013-05-29 → 2017-01-26
StatusLiquidada

Activity

ARCADIA ASSET SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 5 filings for this company, from 29 May 2013 to 14 December 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

LA INVERSION EN TODO TIPO DE BIENES MUEBLES E INMUEBLES Y ESPECIALMENTE EN ACCIONES.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
ARCADIA ASSET SAGonzalez Noain Rodrigalvarez AntonioGonzalez Noain Rodri…ARCADIA ASSET SOCIEDAD LIMITADAARCADIA ASSET SOCIED…ESTUDIO ARCADIA SLESTUDIO ARCADIA SLPLANNER EXHIBITIONS SLPLANNER EXHIBITIONS …EUROGRAFIC SAEUROGRAFIC SAINVERSIONES EN COMUNICACION SA (EXTINGUIDA)INVERSIONES EN COMUN…

Registered actos

  1. DisoluciónPublished 14/12/2017· Registered 04/12/2017· I/A 17
  2. ExtinciónPublished 14/12/2017· Registered 04/12/2017· I/A 17
  3. Cambio de denominación socialPublished 26/01/2017· Registered 17/01/2017· I/A 16
  4. Cambio de objeto socialPublished 26/01/2017· Registered 17/01/2017· I/A 16
  5. ReeleccionesPublished 29/05/2013· Registered 21/05/2013· I/A 15

Changes

  1. 14/12/2017Cambio de denominación social

    EDICIONES ARCADIA SA→ARCADIA ASSET SA

  2. 14/12/2017Disolución
  3. 14/12/2017Extinción
  4. 26/01/2017Cambio de objeto social

    LA INVERSION EN TODO TIPO DE BIENES MUEBLES E INMUEBLES Y ESPECIALMENTE EN ACCIONES.

Timeline (BORME)

  1. 14/12/2017#4659796
    DisoluciónExtinción
    ARCADIA ASSET SA. Disolución. Fusion. Extinción. Datos registrales. T 23364 , F 190, S 8, H M 71666, I/A 17 ( 4.12.17).
  2. 26/01/2017#4213895

    Company name: EDICIONES ARCADIA SA

    Cambio de denominación socialCambio de objeto social
    EDICIONES ARCADIA SA. Cambio de denominación social. ARCADIA ASSET SA. Cambio de objeto social. LA INVERSION EN TODO TIPO DE BIENES MUEBLES E INMUEBLES Y ESPECIALMENTE EN ACCIONES. Datos registrales. T 23364 , F 190, S 8, H M 71666, I/A 16 (17.01.17)…
  3. 29/05/2013#2298355

    Company name: EDICIONES ARCADIA SA

    Reelecciones
    EDICIONES ARCADIA SA. Reelecciones. Adm. Unico: GONZALEZ NOAIN RODRIGALVAREZ ANTONIO. Datos registrales. T 23364 , F 189, S 8, H M 71666, I/A 15 (21.05.13).

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 addressPLAZA DEL MARQUES DE SALAMANCA, 9, 1, MADRID
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector