EL RETIRO DE ARCOS SL

Hoja CA42851· NIF B11894870

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
457 000,00 €
Incorporation :
06/02/2012
Director :
Alba Romero Cristobal

Legal information

Legal information for EL RETIRO DE ARCOS SL

NIF
Hoja registral
IRUS1000195463158
Legal formSociedad Limitada (SL)
Share capital457 000,00 €
Incorporation date06/02/2012
LocalityArcos de la Frontera
Phone
Register referenceTomo 2036 · Folio 133 · Hoja CA42851
StatusVigente

Activity

EL RETIRO DE ARCOS SL is a Sociedad Limitada (SL) with its registered office in Arcos de la Frontera (Cádiz, Andalucía). It was incorporated on 6 February 2012. The Spanish commercial register has published 8 filings for this company, from 6 February 2012 to 17 May 2022, across 5 distinct types of filing. Its registered share capital is 457 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La adquisición, tenencia y disfrute, explotación, arrendamiento y enajenación de toda clase de fincas rústicas y urbanas, cualesquiera que fuera su naturaleza. La construcción, edificación, reparación, rehabilitación, urbanización, planeamiento, reparcelación, promoción, venta y arriendo de edificio.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
EL RETIRO DE ARCOS SLAlba Romero CristobalAlba Romero CristobalALBA ROMERO SLALBA ROMERO SLJARAMBALO INMOBILIARIA SLJARAMBALO INMOBILIAR…INVERSIONES Y PATRIMONIO HERMANOS ALBA SLINVERSIONES Y PATRIM…HACIENDA ANDALUZA LOS ARBITRIOS SLHACIENDA ANDALUZA LO…INVERSIONES Y FOTOVOLTAICA ALBA SLINVERSIONES Y FOTOVO…PROMOCIONES JACARARCOS SLPROMOCIONES JACARARC…

Cap table · shareholdings

  • CARISSA 2005 SL100 %

    Legal entity · since 06/02/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
EL RETIRO DE ARCOS SLCARISSA 2005 SLCARISSA 2005 SL

Beneficial owner (UBO)

CARISSA 2005 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 06/02/2012

Beneficial owner network map

2 nodes Person Company
EL RETIRO DE ARCOS SLCARISSA 2005 SLCARISSA 2005 SL

Registered actos

  1. Ceses/DimisionesPublished 17/05/2022· Registered 09/05/2022· I/A 4
  2. NombramientosPublished 17/05/2022· Registered 09/05/2022· I/A 4
  3. Ceses/DimisionesPublished 29/08/2018· Registered 17/08/2018· I/A 2
  4. NombramientosPublished 29/08/2018· Registered 17/08/2018· I/A 2
  5. ConstituciónPublished 06/02/2012· Registered 24/01/2012· I/A 1
  6. Declaración de unipersonalidadPublished 06/02/2012· Registered 24/01/2012· I/A 1
  7. NombramientosPublished 06/02/2012· Registered 24/01/2012· I/A 1

Changes

  1. 06/02/2012Declaración de unipersonalidad

    CARISSA 2005 SL

Capital · events

  1. 06/02/2012Constitución
    Initial capital: 457 000,00 €

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. 17/05/2022#6961927
    Ceses/DimisionesNombramientos
    EL RETIRO DE ARCOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CAÑAS FRANCISCO. Nombramientos. Adm. Unico: ALBA ROMERO CRISTOBAL. Datos registrales. T 2036 , F 133, S 8, H CA 42851, I/A 4 ( 9.05.22).
  2. 17/05/2022#6961926
    Cambio de identidad del socio único
    EL RETIRO DE ARCOS SL. Sociedad unipersonal. Cambio de identidad del socio único: RUSTIARCOS SL. Datos registrales. T 2036 , F 133, S 8, H CA 42851, I/A 3 ( 6.05.22).
  3. 29/08/2018#5028197
    Ceses/DimisionesNombramientos
    EL RETIRO DE ARCOS SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ CAÑAS FRANCISCO;ALBA ROMERO CRISTOBAL. Nombramientos. Adm. Unico: RODRIGUEZ CAÑAS FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adminis…
  4. 06/02/2012#1576263
    ConstituciónDeclaración de unipersonalidadNombramientos
    EL RETIRO DE ARCOS SL. Constitución. Comienzo de operaciones: 28.12.11. Objeto social: La adquisición, tenencia y disfrute, explotación, arrendamiento y enajenación de toda clase de fincas rústicas y urbanas, cualesquiera que fuera su naturaleza. La …

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· Incorporated 2012

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 addressPOLIG INDUSTRIAL EL PERAL, CALLE NARCISO MONTURIOL (ARCOS DE LA FRONTERA), Arcos de la Frontera, Cádiz
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