TELLADOS ARCADE SL
Hoja PO61262· NIF B94149093
- Registered address :
- Activity :
- Construcción de cubiertas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/12/2016
- Director :
- De La Cruz Rodriguez Francisco Javier
Legal information
Legal information for TELLADOS ARCADE SL
Activity
TELLADOS ARCADE SL is a Sociedad Limitada (SL) with its registered office in Soutomaior (Pontevedra, Galicia). Its declared activity is “Construcción de cubiertas” (CNAE 4391). It was incorporated on 14 December 2016. The Spanish commercial register has published 6 filings for this company, from 2 January 2017 to 2 February 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4391 · Construcción de cubiertas
Corporate purpose
1. Construcción completa, reparación y conservación de edificaciones y obras civiles. 2. Reparación y montaje de estructuras y cubiertas y cubriciones en obras civiles y edificaciones. 3. Instalaciones de frio, calor y acondicionamiento de aire. 4. Venta al por mayor o menor de toda clase de product.
Directors and representatives
Directors
Current
- De La Cruz Rodriguez Francisco JavierSince 25/01/2018Administrador Único
Former
- Vizcaya Diniz JesicaCeased on 25/01/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Cruz Rodriguez Francisco Javier100 %
Individual · ultimate beneficial owner · since 02/02/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/02/2018· Registered 25/01/2018· I/A 2
- Ceses/DimisionesPublished 02/02/2018· Registered 25/01/2018· I/A 2
- NombramientosPublished 02/02/2018· Registered 25/01/2018· I/A 2
- Cambio de domicilio socialPublished 02/02/2018· Registered 25/01/2018· I/A 2
- ConstituciónPublished 02/01/2017· Registered 20/12/2016· I/A 1
- NombramientosPublished 02/01/2017· Registered 20/12/2016· I/A 1
Changes
- 02/02/2018Cambio de domicilio social
C/ CALVARIO 9 - PARROQUIA DE ARCADE (SOUTOMAIOR)
- 02/02/2018Declaración de unipersonalidad
DE LA CRUZ RODRIGUEZ FRANCISCO JAVIER
Capital · events
- 02/01/2017ConstituciónInitial capital: 3 000,00 €
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)
- 02/02/2018#4729347Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TELLADOS ARCADE SL. Declaración de unipersonalidad. Socio único: DE LA CRUZ RODRIGUEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: VIZCAYA DINIZ JESICA. Nombramientos. Adm. Unico: DE LA CRUZ RODRIGUEZ FRANCISCO JAVIER. Cambio de domicilio social. … - 02/01/2017#10492097ConstituciónNombramientos
TELLADOS ARCADE SL. Constitución. Comienzo de operaciones: 14.12.16. Objeto social: 1. Construcción completa, reparación y conservación de edificaciones y obras civiles. 2. Reparación y montaje de estructuras y cubiertas y cubriciones en obras civile…
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· Incorporated 2016
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
Spanish companies in the same line of business — Construcción de cubiertas — are listed together.