AR SISTEMES GIRONA SL

Hoja GI46067· NIF B17990938

Struck off · 27/09/2013Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
LAIA VERDIELL SL

Legal information

Legal information for AR SISTEMES GIRONA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySalt
Registro MercantilGIRONA
Register referenceTomo 2666 · Folio 66 · Hoja GI46067
Former names
LAIA VERDIELL SL2012-06-27
StatusExtinguida

Activity

AR SISTEMES GIRONA SL is a Sociedad Limitada (SL) with its registered office in Salt (Girona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 27 June 2012 to 27 September 2013, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Corporate purpose

Fabricación, importación, exportación, instalación, montaje y comercialización de artículos de carpintería metálica, cristal y artículos de decoración.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/09/2013· Registered 19/09/2013· I/A 4
  2. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 4
  3. DisoluciónPublished 27/09/2013· Registered 19/09/2013· I/A 4
  4. ExtinciónPublished 27/09/2013· Registered 19/09/2013· I/A 4
  5. Ceses/DimisionesPublished 27/09/2013· Registered 19/09/2013· I/A 3
  6. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 3
  7. Ceses/DimisionesPublished 27/06/2012· Registered 18/06/2012· I/A 2
  8. NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 2
  9. Cambio de denominación socialPublished 27/06/2012· Registered 18/06/2012· I/A 2
  10. Cambio de domicilio socialPublished 27/06/2012· Registered 18/06/2012· I/A 2
  11. Cambio de objeto socialPublished 27/06/2012· Registered 18/06/2012· I/A 2

Changes

  1. 27/09/2013Cambio de denominación social

    LAIA VERDIELL SL→AR SISTEMES GIRONA SL

  2. 27/09/2013Disolución
  3. 27/09/2013Extinción
  4. 27/06/2012Cambio de domicilio social

    C/ MAJOR 114 - BAJOS (SALT)

  5. 27/06/2012Cambio de objeto social

    Fabricación, importación, exportación, instalación, montaje y comercialización de artículos de carpintería metálica, cristal y artículos de decoración.

Timeline (BORME)

  1. 27/09/2013#2466896
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AR SISTEMES GIRONA SL. Ceses/Dimisiones. Adm. Unico: MARIA DOLORES RIUS VILA. Nombramientos. Liquidador: MARIA DOLORES RIUS VILA. Disolución. Voluntaria. Extinción. Datos registrales. T 2666 , F 66, S 8, H GI 46067, I/A 4 (19.09.13).
  2. 27/09/2013#2466895
    Ceses/DimisionesNombramientos
    AR SISTEMES GIRONA SL. Ceses/Dimisiones. Adm. Unico: FRANCESC REBARTER GIRONES. Nombramientos. Adm. Unico: MARIA DOLORES RIUS VILA. Datos registrales. T 2666 , F 66, S 8, H GI 46067, I/A 3 (19.09.13).
  3. 27/06/2012#1789065

    Company name: LAIA VERDIELL SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LAIA VERDIELL SL. Ceses/Dimisiones. Adm. Unico: LAIA VERDIELL BOTEY. Nombramientos. Adm. Unico: FRANCESC REBARTER GIRONES. Cambio de denominación social. AR SISTEMES GIRONA SL. Cambio de domicilio social. C/ MAJOR 114 - BAJOS (SALT). Cambio de objeto…

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 addressC/ MAJOR 114 - BAJOS (SALT), Salt, Girona
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 — Girona — are listed together, with their address.

Prospect this province