AMPLARES SOCIEDAD LIMITADA

Hoja Z44531· NIF B99167256

Struck off · 07/01/2014Zaragoza
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AMPLARES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415362775
Legal formSociedad Limitada (SL)
Register referenceTomo 3544 · Folio 143 · Hoja Z44531
StatusLiquidada

Activity

AMPLARES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 9 filings for this company, from 20 March 2009 to 7 January 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AMPLARES SOCIEDAD LIM…Arnal Lorente BegoñaArnal Lorente BegoñaBala Vallespi CarlosBala Vallespi Carlos

Registered actos

  1. Ceses/DimisionesPublished 07/01/2014· Registered 23/12/2013· I/A 5
  2. NombramientosPublished 07/01/2014· Registered 23/12/2013· I/A 5
  3. DisoluciónPublished 07/01/2014· Registered 23/12/2013· I/A 5
  4. ExtinciónPublished 07/01/2014· Registered 23/12/2013· I/A 5
  5. Ceses/DimisionesPublished 09/09/2010· Registered 31/08/2010· I/A 4
  6. NombramientosPublished 09/09/2010· Registered 31/08/2010· I/A 4
  7. Modificaciones estatutariasPublished 09/09/2010· Registered 31/08/2010· I/A 4
  8. Ceses/DimisionesPublished 20/03/2009· Registered 10/03/2009· I/A 3
  9. NombramientosPublished 20/03/2009· Registered 10/03/2009· I/A 3

Changes

  1. 07/01/2014Disolución
  2. 07/01/2014Extinción
  3. 09/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/01/2014#10463823
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMPLARES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARNAL LORENTE BEGOÑA;BALA VALLESPI CARLOS. Nombramientos. LiquiSoli: BALA VALLESPI CARLOS;ARNAL LORENTE BEGOÑA. Disolución. Voluntaria. Extinción. Datos registrales. T 3544 , F 143, S 8, H Z …
  2. 09/09/2010#871925
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMPLARES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GAMARRA CHOPO INMACULADA;BALA VALLESPI CARLOS. Nombramientos. Adm. Solid.: BALA VALLESPI CARLOS;ARNAL LORENTE BEGOÑA. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  3. 20/03/2009#130211
    Ceses/DimisionesNombramientos
    AMPLARES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ALIAGA RODA JESUS. Nombramientos. Adm. Mancom.: GAMARRA CHOPO INMACULADA. Datos registrales. T 3544 , F 143, S 8, H Z 44531, I/A 3 (10.03.09).

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

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 addressZaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province