UNION PROMOTORA ARCE SA

Hoja B3743· NIF A08420788

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Anónima (SA)
Directors :
Auro Guilarte Joan Carles, Auro Guilarte Josep

Legal information

Legal information for UNION PROMOTORA ARCE SA

NIF
Hoja registral
IRUS1000322359356
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 41323 · Folio 11 · Hoja B3743
StatusVigente

Activity

UNION PROMOTORA ARCE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 11 filings for this company, from 29 January 2009 to 2 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
UNION PROMOTORA ARCE …Auro Guilarte Joan CarlesAuro Guilarte Joan C…Auro Guilarte JosepAuro Guilarte JosepCOMERCIAL AURO SACOMERCIAL AURO SA

Registered actos

  1. RevocacionesPublished 02/09/2024· Registered 27/08/2024· I/A 26
  2. NombramientosPublished 02/09/2024· Registered 27/08/2024· I/A 26
  3. Modificaciones estatutariasPublished 02/09/2024· Registered 27/08/2024· I/A 26
  4. NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 25
  5. NombramientosPublished 30/05/2019· Registered 22/05/2019· I/A 24
  6. RevocacionesPublished 12/12/2014· Registered 04/12/2014· I/A 23
  7. NombramientosPublished 12/12/2014· Registered 04/12/2014· I/A 23
  8. RevocacionesPublished 24/07/2009· Registered 14/07/2009· I/A 22
  9. NombramientosPublished 24/07/2009· Registered 14/07/2009· I/A 22
  10. RevocacionesPublished 29/01/2009· Registered 16/01/2009· I/A 21
  11. NombramientosPublished 29/01/2009· Registered 16/01/2009· I/A 21

Changes

  1. 02/09/2024Modificaciones estatutarias

Timeline (BORME)

  1. 02/09/2024#8233670
    RevocacionesNombramientosModificaciones estatutarias
    UNION PROMOTORA ARCE SA. Revocaciones. ADM.UNICO: AURO FERRER JOSE. Nombramientos. ADM.SOLIDAR.: AURO GUILARTE JOAN CARLES;AURO GUILARTE JOSEP. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 …
  2. 22/04/2022#6926403
    Nombramientos
    UNION PROMOTORA ARCE SA. Nombramientos. APOD.SOL/MAN: AURO GUILARTE JUAN CARLOS;AURO GUILARTE JOSE. Datos registrales. T 41323 , F 11, S 8, H B 3743, I/A 25 (13.04.22).
  3. 30/05/2019#5419054
    Nombramientos
    UNION PROMOTORA ARCE SA. Nombramientos. ADM.UNICO: AURO FERRER JOSE. Datos registrales. T 41323 , F 11, S 8, H B 3743, I/A 24 (22.05.19).
  4. 12/12/2014#3106913
    RevocacionesNombramientos
    UNION PROMOTORA ARCE SA. Revocaciones. ADM.UNICO: AURO FERRER JOSE. Nombramientos. ADM.UNICO: AURO FERRER JOSE. Datos registrales. T 41323 , F 11, S 8, H B 3743, I/A 23 ( 4.12.14).
  5. 24/07/2009#317987
    RevocacionesNombramientos
    UNION PROMOTORA ARCE SA. Revocaciones. ADM.UNICO: GUILARTE MELIO EMILIA. Nombramientos. ADM.UNICO: AURO FERRER JOSE. Datos registrales. T 41323 , F 11, S 8, H B 3743, I/A 22 (14.07.09).
  6. 29/01/2009#37857
    RevocacionesNombramientos
    UNION PROMOTORA ARCE SA. Revocaciones. ADM.UNICO: GUILARTE MELIO EMILIA. Nombramientos. ADM.UNICO: GUILARTE MELIO EMILIA. Datos registrales. T 20268 , F 50, S 8, H B 3743, I/A 21 (16.01.09).

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.

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 addressNICARAGUA, 46, 3.1.B, BARCELONA
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector