MCARTHUR MANAGEMENT SL
Hoja MU18217· NIF B30465355
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Francisco Miguel Soler Rodenas
Legal information
Legal information for MCARTHUR MANAGEMENT SL
Activity
MCARTHUR MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 9 filings for this company, from 17 November 2009 to 28 March 2018, across 4 distinct types of filing.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
Realizar actividades de agencia con el carácter de agente de entidad de crédito, según el.
Directors and representatives
Directors
Current
- Francisco Miguel Soler RodenasSince 06/11/2009Administrador Único
Former
- Juan De Dios Soler PujalteCeased on 21/03/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/03/2018· Registered 21/03/2018· I/A 7
- NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 7
- NombramientosPublished 23/11/2017· Registered 16/11/2017· I/A 6
- Ceses/DimisionesPublished 23/11/2017· Registered 16/11/2017· I/A 5
- NombramientosPublished 23/11/2017· Registered 16/11/2017· I/A 5
- Cambio de domicilio socialPublished 25/10/2017· Registered 18/10/2017· I/A 4
- Cambio de objeto socialPublished 25/10/2017· Registered 18/10/2017· I/A 4
- Ceses/DimisionesPublished 17/11/2009· Registered 06/11/2009· I/A 3
- NombramientosPublished 17/11/2009· Registered 06/11/2009· I/A 3
Changes
- 25/10/2017Cambio de domicilio social
C/ JULIAN CALVO 2 4º D (MURCIA)
- 25/10/2017Cambio de objeto social
Realizar actividades de agencia con el carácter de agente de entidad de crédito, según el.
Timeline (BORME)
- 28/03/2018#4816444Ceses/DimisionesNombramientos
MCARTHUR MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: JUAN DE DIOS SOLER PUJALTE. Nombramientos. Adm. Unico: FRANCISCO MIGUEL SOLER RODENAS. Datos registrales. T 951 , F 36, S 8, H MU 18217, I/A 7 (21.03.18).
- 23/11/2017#4631907Nombramientos
MCARTHUR MANAGEMENT SL. Nombramientos. Apoderado: FRANCISCO MIGUEL SOLER RODENAS. Datos registrales. T 951 , F 35, S 8, H MU 18217, I/A 6 (16.11.17).
- 23/11/2017#4631906Ceses/DimisionesNombramientos
MCARTHUR MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO MIGUEL SOLER RODENAS. Nombramientos. Adm. Unico: JUAN DE DIOS SOLER PUJALTE. Datos registrales. T 951 , F 35, S 8, H MU 18217, I/A 5 (16.11.17).
- 25/10/2017#4591660Cambio de domicilio socialCambio de objeto social
MCARTHUR MANAGEMENT SL. Cambio de domicilio social. C/ JULIAN CALVO 2 4º D (MURCIA). Cambio de objeto social. Realizar actividades de agencia con el carácter de agente de entidad de crédito, según el. Datos registrales. T 951 , F 35, S 8, H MU 18217,… - 17/11/2009#468156Ceses/DimisionesNombramientos
MCARTHUR MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO MIGUEL SOLER RODENAS. Nombramientos. Adm. Unico: FRANCISCO MIGUEL SOLER RODENAS. Datos registrales. T 951 , F 35, S 8, H MU 18217, I/A 3 ( 6.11.09).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.