SUPERMERCADOS ARCONSA SL

Hoja SG666· NIF B40028581

VigenteSegovia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
240 404,00 €
Directors :
Santiago Arcones Vicente, Santiago Arcones Pastor, Maria Isabel Pastor De Miguel, Pastor Miguel, Maria Isabel, Arcones Pastor Alberto

Legal information

Legal information for SUPERMERCADOS ARCONSA SL

NIF
Hoja registral
IRUS1000220162444
Legal formSociedad Limitada (SL)
Share capital240 404,00 €
LocalitySegovia
Phone
Register referenceTomo 33 · Folio 52 · Hoja SG666
Former names
SUPERMERCADOS ARCONSA SA2012-05-08 → 2013-09-09
StatusVigente

Activity

SUPERMERCADOS ARCONSA SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 8 May 2012 to 7 March 2019, across 5 distinct types of filing. Its registered share capital is 240 404,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
SUPERMERCADOS ARCONSA…Arcones Pastor AlbertoArcones Pastor Alber…Pastor De Miguel Maria IsabelPastor De Miguel Mar…Pastor Miguel, Maria IsabelPastor Miguel, Maria…Arcones Pastor SantiagoArcones Pastor Santi…Arcones Vicente SantiagoArcones Vicente Sant…ARCONSA EXPLOTACION SLARCONSA EXPLOTACION …

Registered actos

  1. Ceses/DimisionesPublished 07/03/2019· Registered 27/02/2019· I/A 12
  2. NombramientosPublished 07/03/2019· Registered 27/02/2019· I/A 12
  3. NombramientosPublished 22/01/2014· Registered 09/01/2014· I/A 11
  4. Ceses/DimisionesPublished 09/09/2013· Registered 27/08/2013· I/A 10
  5. NombramientosPublished 09/09/2013· Registered 27/08/2013· I/A 10
  6. Reducción de capitalPublished 09/09/2013· Registered 27/08/2013· I/A 10
  7. Modificaciones estatutariasPublished 09/09/2013· Registered 27/08/2013· I/A 10
  8. Cambio de domicilio socialPublished 09/09/2013· Registered 27/08/2013· I/A 10
  9. Ceses/DimisionesPublished 08/05/2012· Registered 24/04/2012· I/A 9
  10. NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 9

Changes

  1. 22/01/2014Cambio de denominación social

    SUPERMERCADOS ARCONSA SA→SUPERMERCADOS ARCONSA SL

  2. 09/09/2013Cambio de domicilio social

    POLIG ACUEDUCTO-PARCELA 10 40006 (SEGOVIA)

  3. 09/09/2013Modificaciones estatutarias

Capital · events

  1. 09/09/2013Reducción de capital
    Resulting capital: 240 404,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/03/2019#5296680
    Ceses/DimisionesNombramientos
    SUPERMERCADOS ARCONSA SL. Ceses/Dimisiones. Adm. Unico: MARIA ISABEL PASTOR DE MIGUEL. Nombramientos. Consejero: MARIA ISABEL PASTOR DE MIGUEL;SANTIAGO ARCONES VICENTE;ARCONES PASTOR ALBERTO;SANTIAGO ARCONES PASTOR. Presidente: SANTIAGO ARCONES VICEN…
  2. 22/01/2014#2630121
    Nombramientos
    SUPERMERCADOS ARCONSA SL. Nombramientos. Apoderado: ARCONES VICENTE, SANTIAGO. Datos registrales. T 33 , F 52, S 8, H SG 666, I/A 11 ( 9.01.14).
  3. 09/09/2013#2443727

    Company name: SUPERMERCADOS ARCONSA SA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    SUPERMERCADOS ARCONSA SA. Transformación de sociedad. Denominación y forma adoptada: SUPERMERCADOS ARCONSA SL. Ceses/Dimisiones. Consejero: ARCONES PASTOR ALBERTO. Secretario: PASTOR MIGUEL MARIA ISABEL. Consejero: PASTOR MIGUEL MARIA ISABEL. Preside…
  4. 08/05/2012#1715454

    Company name: SUPERMERCADOS ARCONSA SA

    Ceses/DimisionesNombramientos
    SUPERMERCADOS ARCONSA SA. Ceses/Dimisiones. Consejero: ARCONES PASTOR ALBERTO. Secretario: PASTOR MIGUEL MARIA ISABEL. Consejero: PASTOR MIGUEL MARIA ISABEL. Presidente: ARCONES VICENTE SANTIAGO. Con.Delegado: ARCONES VICENTE SANTIAGO. Consejero: ARC…

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 addressPOLIG ACUEDUCTO-PARCELA 10 40006 (SEGOVIA), Segovia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector