ARA THERMIK SL
Hoja SS790· NIF B20344743
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 167 378,50 €
Legal information
Legal information for ARA THERMIK SL
Activity
ARA THERMIK SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 7 filings for this company, from 11 August 2011 to 1 October 2018, across 6 distinct types of filing. Its registered share capital is 167 378,50 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Former
- Aragon Arrontes Jose RamonCeased on 11/09/2018Socio único
Authorised representatives
Former
- Urbieta Larramendi Miren NekaneCeased on 11/09/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 01/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aragon Arrontes Jose Ramon100 %
Individual · ultimate beneficial owner · since 01/10/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/10/2018· Registered 11/09/2018· I/A 10
- RevocacionesPublished 01/10/2018· Registered 11/09/2018· I/A 10
- Escisión totalPublished 01/10/2018· Registered 11/09/2018· I/A 10
- DisoluciónPublished 01/10/2018· Registered 11/09/2018· I/A 10
- ExtinciónPublished 01/10/2018· Registered 11/09/2018· I/A 10
- Ampliación de capitalPublished 11/08/2011· Registered 02/08/2011· I/A 9
Changes
- 01/10/2018Disolución
- 01/10/2018Extinción
Capital · events
- 11/08/2011Ampliación de capitalResulting capital: 167 378,50 € (+95 258,50 €)
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)
- 01/10/2018#5067565Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
ARA THERMIK SL. Ceses/Dimisiones. Socio único: ARAGON ARRONTES JOSE RAMON. Adm. Unico: ARAGON ARRONTES JOSE RAMON. Revocaciones. Apoderado: ARAGON ARRONTES JOSE RAMON;URBIETA LARRAMENDI MIREN NEKANE. Escisión total. Sociedades beneficiarias de la esc… - 18/02/2013#2130704
ARA THERMIK SL. Crédito incobrable. Datos registrales. T 1015 , F 140, S 8, H SS 790, I/A 9 M ( 5.02.13).
- 11/08/2011#1339404Ampliación de capital
ARA THERMIK SL. Ampliación de capital. Capital: 95.258,50 Euros. Resultante Suscrito: 167.378,50 Euros. Datos registrales. T 1015 , F 140, S 8, H SS 790, I/A 9 ( 2.08.11).
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
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.