XESTION ARCADE 2012 SLP
Hoja PO53881· NIF B94053451
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 4 000,00 €
- Incorporation :
- 15/11/2012
- Director :
- Canda Lorenzo Maria Margarita
Legal information
Legal information for XESTION ARCADE 2012 SLP
Activity
XESTION ARCADE 2012 SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Soutomaior (Pontevedra, Galicia). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 15 November 2012. The Spanish commercial register has published 5 filings for this company, from 15 November 2012 to 25 May 2015, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
Las actividades de gestión y administración de todo tipo de sociedades y personas físicas.
Directors and representatives
Directors
Current
- Canda Lorenzo Maria MargaritaSince 30/10/2012Administrador Único
Authorised representatives
Current
- Lorenzo Martinez AmaliaSince 24/06/2014Apoderado Mancomunado
- Canda Lorenzo Jose ManuelSince 24/06/2014Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 15/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Canda Lorenzo Maria Margarita100 %
Individual · ultimate beneficial owner · since 15/11/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 01/07/2014· Registered 24/06/2014· I/A 2
- ConstituciónPublished 15/11/2012· Registered 30/10/2012· I/A 1
- Declaración de unipersonalidadPublished 15/11/2012· Registered 30/10/2012· I/A 1
- NombramientosPublished 15/11/2012· Registered 30/10/2012· I/A 1
Changes
- 15/11/2012Declaración de unipersonalidad
CANDA LORENZO MARIA MARGARITA
Capital · events
- 15/11/2012ConstituciónInitial capital: 4 000,00 €
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)
- 25/05/2015#3337107
XESTION ARCADE 2012 SLP. Otros conceptos: Se acuerda que el cargo de administrador sea remunerado y se modifica el articulo 9º de los Estatutos sociales. Datos registrales. T 3829, L 3829, F 22, S 8, H PO 53881, I/A 3 (14.05.15).
- 01/07/2014#2872134Nombramientos
XESTION ARCADE 2012 SLP. Nombramientos. Apo.Manc.: CANDA LORENZO JOSE MANUEL;LORENZO MARTINEZ AMALIA. Datos registrales. T 3829, L 3829, F 21, S 8, H PO 53881, I/A 2 (24.06.14).
- 15/11/2012#1984093ConstituciónDeclaración de unipersonalidadNombramientos
XESTION ARCADE 2012 SLP. Constitución. Comienzo de operaciones: 4.09.12. Objeto social: Las actividades de gestión y administración de todo tipo de sociedades y personas físicas. Domicilio: ALAM TALORIO Ptl.5 ENTRESUE A - ARCADE (SOUTOMAIOR). Capital…
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 2012
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.