XESTION ARCADE 2012 SLP

Hoja PO53881· NIF B94053451

VigentePontevedra
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

NIF
Hoja registral
IRUS1000101345647
Legal formSociedad Limitada Profesional (SLP)
Share capital4 000,00 €
Incorporation date15/11/2012
LocalitySoutomaior
Register referenceTomo 3829 · Folio 22 · Hoja PO53881
StatusVigente

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

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Canda Lorenzo Maria Margarita100 %

Individual · ultimate beneficial owner · since 15/11/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 01/07/2014· Registered 24/06/2014· I/A 2
  2. ConstituciónPublished 15/11/2012· Registered 30/10/2012· I/A 1
  3. Declaración de unipersonalidadPublished 15/11/2012· Registered 30/10/2012· I/A 1
  4. NombramientosPublished 15/11/2012· Registered 30/10/2012· I/A 1

Changes

  1. 15/11/2012Declaración de unipersonalidad

    CANDA LORENZO MARIA MARGARITA

Capital · events

  1. 15/11/2012Constitución
    Initial 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)

  1. 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).
  2. 01/07/2014#2872134
    Nombramientos
    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).
  3. 15/11/2012#1984093
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressALAM TALORIO Ptl.5 ENTRESUE A - ARCADE (SOUTOMAIOR), Soutomaior, Pontevedra
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.