ARA SOM 7 SL

Hoja PM51369· NIF B57356230

Struck off · 11/12/2024Illes Balears
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
2 952 144,00 €

Legal information

Legal information for ARA SOM 7 SL

NIF
Hoja registral
IRUS1000093742557
Legal formSociedad Limitada (SL)
Share capital2 952 144,00 €
Register referenceTomo 2147 · Folio 95 · Hoja PM51369
StatusLiquidada

Activity

ARA SOM 7 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 11 filings for this company, from 28 November 2012 to 11 December 2024, across 7 distinct types of filing. Its registered share capital is 2 952 144,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/12/2024· Registered 04/12/2024· I/A 6
  2. NombramientosPublished 11/12/2024· Registered 04/12/2024· I/A 6
  3. DisoluciónPublished 11/12/2024· Registered 04/12/2024· I/A 6
  4. ExtinciónPublished 11/12/2024· Registered 04/12/2024· I/A 6
  5. Ceses/DimisionesPublished 10/02/2015· Registered 03/02/2015· I/A 5
  6. Ampliación de capitalPublished 10/02/2015· Registered 03/02/2015· I/A 5
  7. Reducción de capitalPublished 10/02/2015· Registered 03/02/2015· I/A 5
  8. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 4
  9. ReeleccionesPublished 23/09/2013· Registered 16/09/2013· I/A 4
  10. Reducción de capitalPublished 23/09/2013· Registered 16/09/2013· I/A 4
  11. Ceses/DimisionesPublished 28/11/2012· Registered 19/11/2012· I/A 3

Changes

  1. 11/12/2024Disolución
  2. 11/12/2024Extinción

Capital · events

  1. 10/02/2015Ampliación de capitalReducción de capital
    Resulting capital: 2 952 144,00 € (2 742 144,00 €)
  2. 23/09/2013Reducción de capital
    Resulting capital: 210 000,00 €

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. 11/12/2024#8389307
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARA SOM 7 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador M: LLULL SEGUI BERNARDO;SANSO RIPOLL ANTONIO. Consejero: LLOMPART GELABERT ANTONIO;SANSO RIPOLL ANTONIO;LLULL SEGUI BERNARDO;LLULL BIBILONI BERNARDO. Cons.Del.Man: LLOMPART GELABERT A
  2. 10/02/2015#3182841
    Ceses/DimisionesAmpliación de capitalReducción de capital
    ARA SOM 7 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: RIPOLL BAUZA JAIME. Cons.Del.Man: RIPOLL BAUZA JAIME. Ampliación de capital. Capital: 2.742.144,00 Euros. Resultante Suscrito: 2.952.144,00 Euros. Reducción de capital. Importe reducc
  3. 23/09/2013#2457849
    NombramientosReeleccionesReducción de capital
    ARA SOM 7 SL(R.M. PALMA DE MALLORCA). Nombramientos. Consejero: LLOMPART GELABERT ANTONIO. Presidente: LLULL SEGUI BERNARDO. Cons.Del.Man: LLOMPART GELABERT ANTONIO. Reelecciones. Cons.Del.Man: SANSO RIPOLL ANTONIO;LLULL SEGUI BERNARDO;RIPOLL BAUZA J
  4. 28/11/2012#2005580
    Ceses/Dimisiones
    ARA SOM 7 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CATALA SALAS BARTOLOME. Presidente: CATALA SALAS BARTOLOME. Cons.Del.Man: CATALA SALAS BARTOLOME. Datos registrales. T 2147 , F 94, S 8, H PM 51369, I/A 3 (19.11.12).

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/ BUNYOLA 5 ENTLO, MALLORCA, PALMA, Illes Balears
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.