FUNDICIONS ARCAS SL

Hoja B39789· NIF B08606220

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Navarro Sanchez Collado Juan, Navarro Sanchez Collado Roser

Legal information

Legal information for FUNDICIONS ARCAS SL

NIF
Hoja registral
IRUS1000330722545
Legal formSociedad Limitada (SL)
LocalityCastelldefels
Register referenceTomo 22612 · Folio 90 · Hoja B39789
StatusVigente

Activity

FUNDICIONS ARCAS SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 17 August 2011 to 1 August 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FUNDICIONS ARCAS SLNavarro Sanchez Collado JuanNavarro Sanchez Coll…Navarro Sanchez Collado RoserNavarro Sanchez Coll…SUCCESSORS DE NAVARRO I GARCIA SLSUCCESSORS DE NAVARR…

Registered actos

  1. Cambio de domicilio socialPublished 01/08/2017· Registered 24/07/2017· I/A 12
  2. RevocacionesPublished 03/07/2017· Registered 26/06/2017· I/A 11
  3. NombramientosPublished 03/07/2017· Registered 26/06/2017· I/A 11
  4. RevocacionesPublished 22/04/2013· Registered 15/04/2013· I/A 10
  5. NombramientosPublished 22/04/2013· Registered 15/04/2013· I/A 10
  6. Modificaciones estatutariasPublished 22/04/2013· Registered 15/04/2013· I/A 10
  7. RevocacionesPublished 17/08/2011· Registered 04/08/2011· I/A 9
  8. NombramientosPublished 17/08/2011· Registered 04/08/2011· I/A 9

Changes

  1. 01/08/2017Cambio de domicilio social

    PS MARITIM Num.100 (CASTELLDEFELS)

  2. 22/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2017#4486395
    Cambio de domicilio social
    FUNDICIONS ARCAS SL. Cambio de domicilio social. PS MARITIM Num.100 (CASTELLDEFELS). Datos registrales. T 22612 , F 90, S 8, H B 39789, I/A 12 (24.07.17).
  2. 03/07/2017#4444390
    RevocacionesNombramientos
    FUNDICIONS ARCAS SL. Revocaciones. ADM.CONJUNTO: NAVARRO SANCHEZ COLLADO ROSER;NAVARRO FUSTER CARMEN. Nombramientos. ADM.SOLIDAR.: NAVARRO SANCHEZ COLLADO ROSER;NAVARRO SANCHEZ COLLADO JUAN. Datos registrales. T 22612 , F 90, S 8, H B 39789, I/A 11 (…
  3. 22/04/2013#2240157
    RevocacionesNombramientosModificaciones estatutarias
    FUNDICIONS ARCAS SL. Revocaciones. CONSEJERO: NAVARRO SANCHEZ COLLADO JUAN. PRESIDENTE: NAVARRO SANCHEZ COLLADO JUAN. CONS.DEL.MAN: NAVARRO SANCHEZ COLLADO JUAN. CONSEJERO: NAVARRO SANCHEZ COLLADO ROSER;NAVARRO FUSTER CARMEN. SECRETARIO: NAVARRO FUST…
  4. 17/08/2011#1345068
    RevocacionesNombramientos
    FUNDICIONS ARCAS SL. Revocaciones. CONSEJERO: NAVARRO FUSTER CARLOS. PRESIDENTE: NAVARRO FUSTER CARLOS. CONS. DELEG.: NAVARRO FUSTER CARLOS. CONSEJERO: NAVARRO SANCHEZ COLLADO JUAN. SECRETARIO: NAVARRO SANCHEZ COLLADO JUAN. CONS. DELEG.: NAVARRO SANC…

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 addressPS MARITIM Num.100 (CASTELLDEFELS), Castelldefels, Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector