LA ARROCERA SL

Hoja M379271· NIF B84337922

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Erviti Gemma

Legal information

Legal information for LA ARROCERA SL

NIF
Hoja registral
IRUS1000275092987
Legal formSociedad Limitada (SL)
LocalityNavacerrada
Phone
Register referenceTomo 21341 · Folio 124 · Hoja M379271
StatusVigente

Activity

LA ARROCERA SL is a Sociedad Limitada (SL) with its registered office in Navacerrada (Madrid). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LA ARROCERA SLGonzalez Erviti GemmaGonzalez Erviti GemmaCANDELA HOSTELERIA Y RESTAURACION SLCANDELA HOSTELERIA Y…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA ARROCERA SLGonzalez Erviti GemmaGonzalez Erviti Gemma

Beneficial owner (UBO)

Gonzalez Erviti Gemma100 %

Individual · ultimate beneficial owner · since 04/05/2009

Beneficial owner network map

2 nodes Person Company
LA ARROCERA SLGonzalez Erviti GemmaGonzalez Erviti Gemma

Registered actos

  1. Declaración de unipersonalidadPublished 04/05/2009· Registered 22/04/2009· I/A 5
  2. Ceses/DimisionesPublished 04/05/2009· Registered 22/04/2009· I/A 5
  3. NombramientosPublished 04/05/2009· Registered 22/04/2009· I/A 5
  4. Modificaciones estatutariasPublished 04/05/2009· Registered 22/04/2009· I/A 5

Changes

  1. 04/05/2009Declaración de unipersonalidad

    GONZALEZ ERVITI GEMMA

  2. 04/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/05/2009#196408
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LA ARROCERA SL. Declaración de unipersonalidad. Socio único: GONZALEZ ERVITI GEMMA. Ceses/Dimisiones. Consejero: SUAREZ DE LEZO Y CRUZ CONDE LUIS FERNANDO. Presidente: SUAREZ DE LEZO Y CRUZ CONDE LUIS FERNANDO. Consejero: ACOSTA BURGA EDWIN HERNAN. V…
  2. 04/05/2009#196407
    LA ARROCERA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 21341 , F 124, S 8, H M 379271, I/A 5 (21.04.09).

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 addressAVDA DE MADRID, NUMERO 20, MADRID, NAVACERRADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province