PROYECTOS DE INVERSION ARBY SL

Hoja M507582· NIF B86045812

Struck off · 14/01/2014Madrid
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/10/2010
LocalityBoadilla del Monte
Registro MercantilMADRID
Register referenceTomo 28177 · Folio 61 · Hoja M507582
StatusExtinguida

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

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/01/2014· Registered 03/01/2014· I/A 5
  2. NombramientosPublished 14/01/2014· Registered 03/01/2014· I/A 5
  3. DisoluciónPublished 14/01/2014· Registered 03/01/2014· I/A 5
  4. ExtinciónPublished 14/01/2014· Registered 03/01/2014· I/A 5
  5. Ceses/DimisionesPublished 13/12/2011· Registered 29/11/2011· I/A 4
  6. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 4
  7. Cambio de domicilio socialPublished 13/12/2011· Registered 29/11/2011· I/A 4
  8. Modificaciones estatutariasPublished 14/03/2011· Registered 02/03/2011· I/A 3
  9. Cambio de domicilio socialPublished 14/03/2011· Registered 02/03/2011· I/A 3
  10. Ceses/DimisionesPublished 28/01/2011· Registered 19/01/2011· I/A 2
  11. NombramientosPublished 28/01/2011· Registered 19/01/2011· I/A 2
  12. ConstituciónPublished 28/10/2010· Registered 18/10/2010· I/A 1
  13. NombramientosPublished 28/10/2010· Registered 18/10/2010· I/A 1

Changes

  1. 14/01/2014Disolución
  2. 14/01/2014Extinción
  3. 13/12/2011Cambio de domicilio social

    C/ MONTE SOLLUBE 14 (BOADILLA DEL MONTE)

  4. 14/03/2011Cambio de domicilio social

    PQUE EMPRESARIAL "LA FINCA" , PASEO CLUB DEPORTIVO (POZUELO DE ALARCON)

  5. 14/03/2011Modificaciones estatutarias

Capital · events

  1. 28/10/2010Constitución
    Initial 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)

  1. 14/01/2014#2612708
    Ceses/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).
  2. 13/12/2011#1498498
    Ceses/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
  3. 14/03/2011#1119001
    Modificaciones 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
  4. 28/01/2011#1042392
    Ceses/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).
  5. 28/10/2010#925395
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONTE SOLLUBE 14 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.