ACTIVOS Y RECURSOS PROTEGIDOS SOCIEDAD LIMITADA

Hoja Z51807· NIF B99314676

Struck off · 13/07/2017Zaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2011

Legal information

Legal information for ACTIVOS Y RECURSOS PROTEGIDOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116229145
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2011
Register referenceTomo 3849 · Folio 42 · Hoja Z51807
StatusLiquidada

Activity

ACTIVOS Y RECURSOS PROTEGIDOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 June 2011. The Spanish commercial register has published 6 filings for this company, from 17 June 2011 to 13 July 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, administración, disfrute y enajenación de cualesquiera acciones o participaciones sociales, obligaciones o cualquier títulode renta fija, por cuenta propia, con exclusión de las actividades contempladas en la normativa sobre el Mercado de Valores o sobre las Instituciones.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/07/2017· Registered 06/07/2017· I/A 2
  2. NombramientosPublished 13/07/2017· Registered 06/07/2017· I/A 2
  3. DisoluciónPublished 13/07/2017· Registered 06/07/2017· I/A 2
  4. ExtinciónPublished 13/07/2017· Registered 06/07/2017· I/A 2
  5. ConstituciónPublished 17/06/2011· Registered 08/06/2011· I/A 1
  6. NombramientosPublished 17/06/2011· Registered 08/06/2011· I/A 1

Changes

  1. 13/07/2017Disolución
  2. 13/07/2017Extinción

Capital · events

  1. 17/06/2011Constitución
    Initial capital: 3 000,00 €

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. 13/07/2017#4461159
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACTIVOS Y RECURSOS PROTEGIDOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAEZ LOZANO JAVIER;MARTINEZ VERA MARIA. Nombramientos. Liquidador: SAEZ LOZANO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 3849 , F 42, S 8, H Z 51807…
  2. 17/06/2011#1266386
    ConstituciónNombramientos
    ACTIVOS Y RECURSOS PROTEGIDOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.05.11. Objeto social: La adquisición, tenencia, administración, disfrute y enajenación de cualesquiera acciones o participaciones sociales, obligaciones o cual…

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 2011

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/ PAMPLONA ESCUDERO 34 LOCAL - DERECHA (ZARAGOZA), Zaragoza
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector