ARABA 2005 SL

Hoja B324292· NIF B64065618

Struck off · 29/02/2016Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARABA 2005 SL

NIF
Hoja registral
IRUS1000357040359
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 38353 · Folio 62 · Hoja B324292
StatusLiquidada

Activity

ARABA 2005 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 5 March 2010 to 29 February 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 29/02/2016· Registered 22/02/2016· I/A 6
  2. RevocacionesPublished 01/04/2015· Registered 24/03/2015· I/A 5
  3. NombramientosPublished 01/04/2015· Registered 24/03/2015· I/A 5
  4. Otros conceptosPublished 10/12/2014· Registered 02/12/2014· I/A 4
  5. RevocacionesPublished 14/11/2013· Registered 06/11/2013· I/A 4
  6. NombramientosPublished 14/11/2013· Registered 06/11/2013· I/A 4
  7. DisoluciónPublished 14/11/2013· Registered 06/11/2013· I/A 4
  8. RevocacionesPublished 05/03/2010· Registered 22/02/2010· I/A 3
  9. Modificaciones estatutariasPublished 05/03/2010· Registered 22/02/2010· I/A 3

Changes

  1. 29/02/2016Extinción
  2. 14/11/2013Disolución
  3. 05/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/02/2016#3738727
    Extinción
    ARABA 2005 SL. Otros conceptos: JUZGADO MERCANTIL 10 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 766/2015, AUTO FIRME DE FECHA 15/10/2015, POR EL QUE SE ACUERDA LA DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD Y CONCLUSION DEL MISMO. Extinció…
  2. 01/04/2015#3264752
    RevocacionesNombramientos
    ARABA 2005 SL. Revocaciones. LIQUIDADOR: BERGNES DE LAS CASAS SOTERAS SANTIAGO. Nombramientos. LIQUIDADOR: BERGNES DE LAS CASAS GABARRO CARLOS. Datos registrales. T 38353 , F 62, S 8, H B 324292, I/A 5 (24.03.15).
  3. 10/12/2014#3102209
    Otros conceptos
    ARABA 2005 SL. Otros conceptos: INHABILITACION DE DON SANTIAGO BERGNES DE LAS CASAS SOTERAS,POR UN PERIODO DE DOS AÑOS,EN VIRTUD DE SENTENCIA FIRME DICTADA EN FECHA 26/09/13 POR EL JUZGADO MERCANTIL 8 DE BARCELONA. Datos registrales. T 38353 , F 61, …
  4. 14/11/2013#2536857
    RevocacionesNombramientosDisolución
    ARABA 2005 SL. Revocaciones. CONSEJERO: BERGNES DE LAS CASAS SOTERAS SANTIAGO. CONS.DEL.MAN: BERGNES DE LAS CASAS SOTERAS SANTIAGO. CONSEJERO: CABESTANY ILLANA FRANCISCO JAVIER;BERGNES DE LAS CASAS SOTERAS ANTONIO. SECRETARIO: BERGNES DE LAS CASAS SO…
  5. 05/03/2010#620369
    RevocacionesModificaciones estatutarias
    ARABA 2005 SL. Revocaciones. CONSEJERO: BLANC ACHAORBEA RAFAEL. CONS.DEL.MAN: BLANC ACHAORBEA RAFAEL. Modificaciones estatutarias. ART.16.-CONVOCATORIA JUNTA GENERAL. Datos registrales. T 38353 , F 61, S 8, H B 324292, I/A 3 (22.02.10).

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 addressTICIANO, 32-36, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province