PROYECTOS DE INVERSION ARBY SL
Hoja M507582· NIF B86045812
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/10/2010
Legal information
Legal information for PROYECTOS DE INVERSION ARBY SL
Activity
PROYECTOS DE INVERSION ARBY SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 28 October 2010. The Spanish commercial register has published 13 filings for this company, from 28 October 2010 to 14 January 2014, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Extinguida”.
Corporate purpose
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Former
- Escribano Castresana EsperanzaCeased on 29/11/2011Administrador Único
- Triguero Gomez Luis MiguelCeased on 19/01/2011Administrador Único
- Loriz Escribano RamonCeased on 03/01/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2014· Registered 03/01/2014· I/A 5
- NombramientosPublished 14/01/2014· Registered 03/01/2014· I/A 5
- DisoluciónPublished 14/01/2014· Registered 03/01/2014· I/A 5
- ExtinciónPublished 14/01/2014· Registered 03/01/2014· I/A 5
- Ceses/DimisionesPublished 13/12/2011· Registered 29/11/2011· I/A 4
- NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 4
- Cambio de domicilio socialPublished 13/12/2011· Registered 29/11/2011· I/A 4
- Modificaciones estatutariasPublished 14/03/2011· Registered 02/03/2011· I/A 3
- Cambio de domicilio socialPublished 14/03/2011· Registered 02/03/2011· I/A 3
- Ceses/DimisionesPublished 28/01/2011· Registered 19/01/2011· I/A 2
- NombramientosPublished 28/01/2011· Registered 19/01/2011· I/A 2
- ConstituciónPublished 28/10/2010· Registered 18/10/2010· I/A 1
- NombramientosPublished 28/10/2010· Registered 18/10/2010· I/A 1
Changes
- 14/01/2014Disolución
- 14/01/2014Extinción
- 13/12/2011Cambio de domicilio social
C/ MONTE SOLLUBE 14 (BOADILLA DEL MONTE)
- 14/03/2011Cambio de domicilio social
PQUE EMPRESARIAL "LA FINCA" , PASEO CLUB DEPORTIVO (POZUELO DE ALARCON)
- 14/03/2011Modificaciones estatutarias
Capital · events
- 28/10/2010ConstituciónInitial capital: 3 010,00 €
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)
- 14/01/2014#2612708Ceses/DimisionesNombramientosDisoluciónExtinción
PROYECTOS DE INVERSION ARBY SL. Ceses/Dimisiones. Adm. Unico: LORIZ ESCRIBANO RAMON. Nombramientos. Liquidador: LORIZ ESCRIBANO RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 28177 , F 61, S 8, H M 507582, I/A 5 ( 3.01.14).
- 13/12/2011#1498498Ceses/DimisionesNombramientosCambio de domicilio social
PROYECTOS DE INVERSION ARBY SL. Ceses/Dimisiones. Adm. Unico: ESCRIBANO CASTRESANA ESPERANZA. Nombramientos. Adm. Unico: LORIZ ESCRIBANO RAMON. Cambio de domicilio social. C/ MONTE SOLLUBE 14 (BOADILLA DEL MONTE). Datos registrales. T 28177 , F 61, S… - 14/03/2011#1119001Modificaciones estatutariasCambio de domicilio social
PROYECTOS DE INVERSION ARBY SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. PQUE EMPRESARIAL "LA FINCA" , PASEO CLUB DEPORTIVO (POZUELO DE ALARCON). Datos registrales. T 28177 , F 61, S 8, H M 5… - 28/01/2011#1042392Ceses/DimisionesNombramientos
PROYECTOS DE INVERSION ARBY SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: ESCRIBANO CASTRESANA ESPERANZA. Datos registrales. T 28177 , F 61, S 8, H M 507582, I/A 2 (19.01.11).
- 28/10/2010#925395ConstituciónNombramientos
PROYECTOS DE INVERSION ARBY SL. Constitución. Comienzo de operaciones: 30.09.10. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUI…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.