SERVICIOS E INSTALACIONES ARCONI SL
Hoja M456499
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Castro Martin Antonio Jose, Sanchez Calderero Federico
- Former name :
- ARCONI REFORMAS Y DECORACION SL
Legal information
Legal information for SERVICIOS E INSTALACIONES ARCONI SL
Activity
SERVICIOS E INSTALACIONES ARCONI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Castro Martin Antonio JoseSince 30/03/2009Administrador Solidario
- Sanchez Calderero FedericoSince 30/03/2009Administrador Solidario
Former
- Sanchez Gullon AlfonsoCeased on 30/03/2009Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 3
- Ceses/DimisionesPublished 14/04/2009· Registered 30/03/2009· I/A 2
- NombramientosPublished 14/04/2009· Registered 30/03/2009· I/A 2
- Modificaciones estatutariasPublished 14/04/2009· Registered 30/03/2009· I/A 2
- Cambio de denominación socialPublished 14/04/2009· Registered 30/03/2009· I/A 2
Timeline (BORME)
- 14/04/2009#167452Nombramientos
SERVICIOS E INSTALACIONES ARCONI SL. Nombramientos. Apo.Man.Soli: FERNANDEZ REY JOSE. Datos registrales. T 25349 , F 46, S 8, H M 456499, I/A 3 (31.03.09).
- 14/04/2009#167451
Company name: ARCONI REFORMAS Y DECORACION SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialARCONI REFORMAS Y DECORACION SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ CALDERERO FEDERICO;SANCHEZ GULLON ALFONSO. Nombramientos. Adm. Solid.: SANCHEZ CALDERERO FEDERICO;CASTRO MARTIN ANTONIO JOSE. Modificaciones estatutarias. Cambio del Organo de A…
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.