LLAMA Y ARCO SL

Hoja M119372· NIF B80762156

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Machuca Garcia Ivan Dario

Legal information

Legal information for LLAMA Y ARCO SL

NIF
Hoja registral
IRUS1000251224441
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 7377 · Folio 139 · Hoja M119372
StatusVigente

Activity

LLAMA Y ARCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 12 December 2013 to 16 August 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4681

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
LLAMA Y ARCO SLMachuca Garcia Ivan DarioMachuca Garcia Ivan …FOMENTO GENERAL DEL COMERCIO SLFOMENTO GENERAL DEL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LLAMA Y ARCO SLGarcia Machuca Ivan DarioGarcia Machuca Ivan …

Beneficial owner (UBO)

Garcia Machuca Ivan Dario100 %

Individual · ultimate beneficial owner · since 16/08/2023

Beneficial owner network map

2 nodes Person Company
LLAMA Y ARCO SLGarcia Machuca Ivan DarioGarcia Machuca Ivan …

Registered actos

  1. Declaración de unipersonalidadPublished 16/08/2023· Registered 08/08/2023· I/A 7
  2. Ampliacion del objeto socialPublished 19/03/2019· Registered 12/03/2019· I/A 6
  3. RevocacionesPublished 17/12/2013· Registered 09/12/2013· I/A 5
  4. Ceses/DimisionesPublished 12/12/2013· Registered 04/12/2013· I/A 4
  5. NombramientosPublished 12/12/2013· Registered 04/12/2013· I/A 4
  6. Cambio de domicilio socialPublished 12/12/2013· Registered 04/12/2013· I/A 4

Changes

  1. 16/08/2023Declaración de unipersonalidad

    GARCIA MACHUCA IVAN DARIO

  2. 19/03/2019Ampliación del objeto social

    La compraventa, distribución, reparación y comercialización de productos industriales, productos químicos, de soldadura y de corte, así como el mantenimiento preventivo y correctivo de los mismos y sus instalaciones y formación referente a seguridad, soldadura y corte.

  3. 12/12/2013Cambio de domicilio social

    C/ CIUDAD DE FRIAS 24 - -32, NAVE 12 (MADRID)

Timeline (BORME)

  1. 16/08/2023#7677092
    Declaración de unipersonalidad
    LLAMA Y ARCO SL. Declaración de unipersonalidad. Socio único: GARCIA MACHUCA IVAN DARIO. Datos registrales. T 7377 , F 139, S 8, H M 119372, I/A 7 ( 8.08.23).
  2. 19/03/2019#5314144
    Ampliacion del objeto social
    LLAMA Y ARCO SL. Ampliacion del objeto social. La compraventa, distribución, reparación y comercialización de productos industriales, productos químicos, de soldadura y de corte, así como el mantenimiento preventivo y correctivo de los mismos y sus i…
  3. 17/12/2013#2589168
    Revocaciones
    LLAMA Y ARCO SL. Revocaciones. Apoderado: GARCIA PANTIN EMILIANO ROBERTO. Datos registrales. T 7377 , F 138, S 8, H M 119372, I/A 5 ( 9.12.13).
  4. 12/12/2013#2582169
    Ceses/DimisionesNombramientosCambio de domicilio social
    LLAMA Y ARCO SL. Ceses/Dimisiones. Adm. Unico: MACHUCA MENCHERO DARIA-ANGELES. Nombramientos. Adm. Unico: MACHUCA GARCIA IVAN DARIO. Cambio de domicilio social. C/ CIUDAD DE FRIAS 24 - -32, NAVE 12 (MADRID). Datos registrales. T 7377 , F 138, S 8, H …

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 addressC/ CIUDAD DE FRIAS 24 - -32, NAVE 12 (MADRID), Madrid
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 4681 — are listed together.

Prospect this sectorAll companies in this sector