INVERSIONES ARCO MARINO SL

Hoja PO40255· NIF B36521383

VigentePontevedra
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Director :
Garrido Falcon Sabela

Legal information

Legal information for INVERSIONES ARCO MARINO SL

NIF
Hoja registral
IRUS1000098873686
Legal formSociedad Limitada (SL)
LocalitySanxenxo
Register referenceTomo 3205 · Folio 31 · Hoja PO40255
StatusVigente

Activity

INVERSIONES ARCO MARINO SL is a Sociedad Limitada (SL) with its registered office in Sanxenxo (Pontevedra, Galicia). Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). The Spanish commercial register has published 9 filings for this company, from 20 January 2009 to 2 December 2024, across 6 distinct types of filing.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Corporate purpose

a) La intermediación, gestión y cobro de servicios de telecomunicaciones, como actividad principal. b) La compraventa de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INVERSIONES ARCO MARI…Garrido Falcon SabelaGarrido Falcon SabelaINGALIA MANAGERS SLINGALIA MANAGERS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES ARCO MARI…Garrido Cimadevila Jose AntonioGarrido Cimadevila J…

Beneficial owner (UBO)

Garrido Cimadevila Jose Antonio100 %

Individual · ultimate beneficial owner · since 20/01/2009

Beneficial owner network map

2 nodes Person Company
INVERSIONES ARCO MARI…Garrido Cimadevila Jose AntonioGarrido Cimadevila J…

Registered actos

  1. Ceses/DimisionesPublished 02/12/2024· Registered 25/11/2024· I/A 4
  2. NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 4
  3. Cambio de domicilio socialPublished 02/12/2024· Registered 25/11/2024· I/A 4
  4. Cambio de objeto socialPublished 02/12/2024· Registered 25/11/2024· I/A 4
  5. Declaración de unipersonalidadPublished 20/01/2009· Registered 07/01/2009· I/A 2
  6. Ceses/DimisionesPublished 20/01/2009· Registered 07/01/2009· I/A 2
  7. NombramientosPublished 20/01/2009· Registered 07/01/2009· I/A 2
  8. Modificaciones estatutariasPublished 20/01/2009· Registered 07/01/2009· I/A 2
  9. Cambio de domicilio socialPublished 20/01/2009· Registered 07/01/2009· I/A 2

Changes

  1. 02/12/2024Cambio de domicilio social

    LUGAR ARRA 78 (SANXENXO)

  2. 02/12/2024Cambio de objeto social

    a) La intermediación, gestión y cobro de servicios de telecomunicaciones, como actividad principal. b) La compraventa de bienes inmuebles.

  3. 20/01/2009Cambio de domicilio social

    C/ LUIS OTERO 2 BAJO DE (PONTEVEDRA)

  4. 20/01/2009Declaración de unipersonalidad

    GARRIDO CIMADEVILA JOSE ANTONIO

  5. 20/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2024#8374252
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    INVERSIONES ARCO MARINO SL. Ceses/Dimisiones. Adm. Unico: GARRIDO CIMADEVILA JOSE ANTONIO. Nombramientos. Adm. Unico: GARRIDO FALCON SABELA. Cambio de domicilio social. LUGAR ARRA 78 (SANXENXO). Cambio de objeto social. a) La intermediación, gestión …
  2. 20/01/2009#19269
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERSIONES ARCO MARINO SL. Declaración de unipersonalidad. Socio único: GARRIDO CIMADEVILA JOSE ANTONIO. Ceses/Dimisiones. Adm. Mancom.: DAPENA MOUCO EMILIO ELADIO;GARRIDO CIMADEVILA JOSE ANTONIO. Nombramientos. Adm. Unico: GARRIDO CIMADEVILA JOSE A…

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 addressLUGAR ARRA 78 (SANXENXO), Sanxenxo, Pontevedra
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 — Actividades de las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector