LARCA SL

Hoja PO10105· NIF B36685337

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Marin Lopez Jose, Vidal Penedo Manuel
Former name :
FRENDE SL

Legal information

Legal information for LARCA SL

NIF
Hoja registral
IRUS1000087293888
Legal formSociedad Limitada (SL)
Register referenceTomo 1333 · Folio 147 · Hoja PO10105
Former names
FRENDE SL2014-01-27 → 2024-09-27
StatusVigente

Activity

LARCA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 8 filings for this company, from 27 January 2014 to 27 September 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

36 nodes Person Company
LARCA SLMarin Lopez JoseMarin Lopez JoseVidal Penedo ManuelVidal Penedo ManuelG. I. T. AFFINALIA SPANISH COMPANY SLG. I. T. AFFINALIA S…EL RINCON DAYELA 2025 SLEL RINCON DAYELA 202…MARILO INVERSIONES SLMARILO INVERSIONES SLGESTION INTEGRAL DE TELECOMUNICACIONES AFFINALIA SLGESTION INTEGRAL DE …GALLEGA DE PARAGUAS SLGALLEGA DE PARAGUAS …LA ALEMANA FABRICA DE PARAGUAS SL EN LIQUIDACIONLA ALEMANA FABRICA D…PRODUCCIONES ITINERANTES SLPRODUCCIONES ITINERA…CERROGOLD SLCERROGOLD SLPACTOLO GOLD SLPACTOLO GOLD SLAUVAMPI GOLD SLAUVAMPI GOLD SLGRANADA INSTALACIONES REFORMAS Y SERVICIOS SLGRANADA INSTALACIONE…IM INSTALACIONES GRANADA SLIM INSTALACIONES GRA…INSTALACIONES Y MANTENIMIENTOS NAZARIES SLINSTALACIONES Y MANT…MARLOP SERVICIOS INTEGRALES SLMARLOP SERVICIOS INT…MHK 365 SLMHK 365 SLELBAM MANTENIMIENTOS COMERCIALES SLELBAM MANTENIMIENTOS…HASTA EL INFINITO, OCIO Y DEPORTE SLHASTA EL INFINITO, O…PLAMUR MONTAJES SLPLAMUR MONTAJES SLNEVADA GESTION SLNEVADA GESTION SLNEW INT FPS SLNEW INT FPS SLOPALO INVERSIONES, SOCIEDAD LIMITADAOPALO INVERSIONES, S…TRANSPORTES GAMA LEADER, S.LTRANSPORTES GAMA LEA…ADQUISICIONES GLOBALIZADAS, SOCIEDAD LIMITADAADQUISICIONES GLOBAL…TRANSMUBAL SLTRANSMUBAL SLSKAPEFARMHA, SOCIEDAD LIMITADASKAPEFARMHA, SOCIEDA…TRANSPORTES PICHICHI, S.LTRANSPORTES PICHICHI…INGENIERIA Y MERCADO SAINGENIERIA Y MERCADO…MARINSA INSULA CORREDURIA DE SEGUROS SLMARINSA INSULA CORRE…CRISTALERIA SEMAR SLCRISTALERIA SEMAR SLRATIONAL NOVOGROUP SLRATIONAL NOVOGROUP SLICARO SERVICIOS AEREOS SLICARO SERVICIOS AERE…CERDAN LOGISTICA SLCERDAN LOGISTICA SLTOMBO SLTOMBO SL

Cap table · shareholdings

  • G.I.T. AFFINALIA SPANISH COMPANY SL100 %

    Legal entity · since 27/01/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LARCA SLG.I.T. AFFINALIA SPANISH COMPANY SLG.I.T. AFFINALIA SPA…

Beneficial owner (UBO)

G.I.T. AFFINALIA SPANISH COMPANY SL100 %

Legal entity · since 27/01/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LARCA SLG.I.T. AFFINALIA SPANISH COMPANY SLG.I.T. AFFINALIA SPA…

Registered actos

  1. Otros conceptosPublished 27/09/2024· Registered 20/09/2024· I/A 8
  2. Otros conceptosPublished 11/07/2024· Registered 04/07/2024· I/A 8
  3. Otros conceptosPublished 22/11/2023· Registered 13/11/2023· I/A 7.3
  4. Otros conceptosPublished 23/05/2022· Registered 12/05/2022· I/A 7
  5. NombramientosPublished 11/06/2018· Registered 31/05/2018· I/A 7
  6. Declaración de unipersonalidadPublished 27/01/2014· Registered 20/01/2014· I/A 6
  7. Ceses/DimisionesPublished 27/01/2014· Registered 20/01/2014· I/A 5
  8. NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    FRENDE SL→LARCA SL

  2. 27/01/2014Declaración de unipersonalidad

    G.I.T. AFFINALIA SPANISH COMPANY SL

Timeline (BORME)

  1. 27/09/2024#8270055

    Company name: FRENDE SL

    Otros conceptos
    FRENDE SL. Otros conceptos: En el Juzgado de lo Social Nº 6 de Murcia, en Ejecución de Títulos Judiciales 131/2022-H, se ha dictado el 04/03/2024 DECRETO FIRME, por la Letrada de la Administración de Justicia de dicho Juzgado Doña Concepción Montesin…
  2. 11/07/2024#8165972

    Company name: FRENDE SL

    Otros conceptos
    FRENDE SL. Otros conceptos: En el Juzgado de lo Social Nº 4 de Murcia, en Ejecución de Títulos Judiciales 68/2022-H, se ha dictado, con fecha 30/11/2023 DECRETO FIRME, por la Letrada de la Administración de Justicia de dicho Juzgado Doña Victoria Juá…
  3. 22/11/2023#7806811

    Company name: FRENDE SL

    Otros conceptos
    FRENDE SL. Otros conceptos: En el Juzgado de lo Social Nº 3 de Murcia, en el que se tramita Ejecución de Títulos Judiciales 44/2022-H, se ha dictado, con fecha 8 de septiembre de 2.022 DECRETO FIRME, por la Letrada de la Administración de Justicia de…
  4. 23/05/2022#6975728

    Company name: FRENDE SL

    Otros conceptos
    FRENDE SL. Otros conceptos: En el Juzgado de lo Social número Ocho de Murcia, en el que se tramita procedimiento de Ejecución de Títulos Judiciales 66/2021, se ha dictado con fecha 13 de enero de 2022, DECRETO que es FIRME, por el que se declara a la…
  5. 11/06/2018#4918976

    Company name: FRENDE SL

    Nombramientos
    FRENDE SL. Nombramientos. Apoderado: TORNEL MARTINEZ FRANCISCA. Datos registrales. T 1333, L 1333, F 146, S 8, H PO 10105, I/A 7 (31.05.18).
  6. 27/01/2014#2637655

    Company name: FRENDE SL

    Declaración de unipersonalidad
    FRENDE SL. Declaración de unipersonalidad. Socio único: G.I.T. AFFINALIA SPANISH COMPANY SL. Datos registrales. T 1333, L 1333, F 146, S 8, H PO 10105, I/A 6 (20.01.14).
  7. 27/01/2014#2637654

    Company name: FRENDE SL

    Ceses/DimisionesNombramientos
    FRENDE SL. Ceses/Dimisiones. Adm. Unico: FROIZ FONTENLA MARIA DEL CARMEN. Nombramientos. Adm. Unico: MARIN LOPEZ JOSE. Datos registrales. T 1333, L 1333, F 146, S 8, H PO 10105, I/A 5 (20.01.14).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressISLAS BALEARES, 30, PONTEVEDRA, VIGO
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 — Pontevedra — are listed together, with their address.

Prospect this province