LOS ARCOS PARQUES COMERCIALES SA
Hoja M491353· NIF A92886159
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Iquitian Alexandre Edouard, Noel Dumartin Fabrice, Andrieu Raphael Pierre Nicolas Joseph
Legal information
Legal information for LOS ARCOS PARQUES COMERCIALES SA
Activity
LOS ARCOS PARQUES COMERCIALES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 19 January 2010 to 6 May 2013.
Directors and representatives
Directors
Current
- Iquitian Alexandre EdouardConsejero Delegado solidarioConsejero Delegado Solidario
- Noel Dumartin FabriceConsejero Delegado solidarioConsejero Delegado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/05/2013· Registered 24/04/2013· I/A 4
- Cambio de domicilio socialPublished 07/12/2011· Registered 24/11/2011· I/A 3
- Cambio de domicilio socialPublished 19/01/2010· Registered 05/01/2010· I/A 2
Changes
- 06/05/2013Cambio de domicilio social
C/ CONDE DE ARANDA 22 5º - IZQUIERDA (MADRID)
- 07/12/2011Cambio de domicilio social
C/ VELAZQUEZ 126 7 AB (MADRID)
- 19/01/2010Cambio de domicilio social
C/ VELAZQUEZ 18 - PLANTA 4& (MADRID)
Timeline (BORME)
- 06/05/2013#2256747Cambio de domicilio social
LOS ARCOS PARQUES COMERCIALES SA. Cambio de domicilio social. C/ CONDE DE ARANDA 22 5º - IZQUIERDA (MADRID). Datos registrales. T 27271 , F 146, S 8, H M 491353, I/A 4 (24.04.13).
- 07/12/2011#1492407Cambio de domicilio social
LOS ARCOS PARQUES COMERCIALES SA. Cambio de domicilio social. C/ VELAZQUEZ 126 7 AB (MADRID). Datos registrales. T 27271 , F 145, S 8, H M 491353, I/A 3 (24.11.11).
- 19/01/2010#544093Cambio de domicilio social
LOS ARCOS PARQUES COMERCIALES SA. Cambio de domicilio social. C/ VELAZQUEZ 18 - PLANTA 4& (MADRID). Datos registrales. T 27271 , F 145, S 8, H M 491353, I/A 2 ( 5.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.