HERMANOS ARCEAMOR SL

Hoja BU14195· NIF B09525767

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
484 000,00 €
Incorporation :
05/08/2011
Directors :
Arce Amor Luis Maria, Arce Amor Roberto

Legal information

Legal information for HERMANOS ARCEAMOR SL

NIF
Hoja registral
IRUS1000050987769
Legal formSociedad Limitada (SL)
Share capital484 000,00 €
Incorporation date05/08/2011
LocalityBurgos
Register referenceTomo 638 · Folio 97 · Hoja BU14195
StatusVigente

Activity

HERMANOS ARCEAMOR SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 5 August 2011. The Spanish commercial register has published 4 filings for this company, from 5 August 2011 to 26 February 2020, across 4 distinct types of filing. Its registered share capital is 484 000,00 €.

Economic activity (CNAE)

8210

Corporate purpose

Adquisición, tenencia, disfrute y transmisión de bienes inmuebles, valoresmobiliarios y productos financieros y de unidades empresariales para su gestión-dirección y explotación. Alquiler de bienes inmuebles. Compra o ventade edificaciones. Compra, venta de inmuebles o partes de inmuebles.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
HERMANOS ARCEAMOR SLArce Amor Luis MariaArce Amor Luis MariaArce Amor RobertoArce Amor RobertoARCE CARNICEROS SLARCE CARNICEROS SLCARNICAS PALENBUR SLCARNICAS PALENBUR SLBURGERHEIM CASUAL FOOD SLBURGERHEIM CASUAL FO…BURGERHEIM EXPANSION SLBURGERHEIM EXPANSION…ARCECARNE SLARCECARNE SLBURGERHEIM SOCIEDAD LIMITADABURGERHEIM SOCIEDAD …VIGAS ARMADAS Y PRETENSADAS SAVIGAS ARMADAS Y PRET…EPICCURED AAA SLEPICCURED AAA SL

Registered actos

  1. Cambio de domicilio socialPublished 26/02/2020· Registered 19/02/2020· I/A 3
  2. Modificaciones estatutariasPublished 16/03/2015· Registered 10/03/2015· I/A 2
  3. ConstituciónPublished 05/08/2011· Registered 27/07/2011· I/A 1
  4. NombramientosPublished 05/08/2011· Registered 27/07/2011· I/A 1

Changes

  1. 26/02/2020Cambio de domicilio social

    C/ CONDADO DE TREVIÑO 52-54 - POLIGONO INDUSTRIAL (BURGOS)

  2. 16/03/2015Modificaciones estatutarias

Capital · events

  1. 05/08/2011Constitución
    Initial capital: 484 000,00 €

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. 26/02/2020#5813506
    Cambio de domicilio social
    HERMANOS ARCEAMOR SL. Cambio de domicilio social. C/ CONDADO DE TREVIÑO 52-54 - POLIGONO INDUSTRIAL (BURGOS). Datos registrales. T 638, L 429, F 97, S 8, H BU 14195, I/A 3 (19.02.20).
  2. 16/03/2015#3237425
    Modificaciones estatutarias
    HERMANOS ARCEAMOR SL. Modificaciones estatutarias. 8. El cargo del administrador sera retribuido.. Datos registrales. T 638, L 429, F 96, S 8, H BU 14195, I/A 2 (10.03.15).
  3. 05/08/2011#1331581
    ConstituciónNombramientos
    HERMANOS ARCEAMOR SL. Constitución. Comienzo de operaciones: 13.05.11. Objeto social: Adquisición, tenencia, disfrute y transmisión de bienes inmuebles, valoresmobiliarios y productos financieros y de unidades empresariales para su gestión-dirección …

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 2011

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/ CONDADO DE TREVIÑO 52-54 - POLIGONO INDUSTRIAL (BURGOS), Burgos
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 8210 — are listed together.

Prospect this sectorAll companies in this sector