ARABAYONA SOLAR SL

Hoja M442302· NIF B85130987

Struck off · 11/08/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARABAYONA SOLAR SL

NIF
Hoja registral
IRUS1000280372249
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24576 · Folio 65 · Hoja M442302
StatusLiquidada

Activity

ARABAYONA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 6 November 2009 to 11 August 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Daruan Venture Capital S.C.R. De Regimen Simplific100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/08/2023· Registered 04/08/2023· I/A 7
  2. DisoluciónPublished 11/08/2023· Registered 04/08/2023· I/A 7
  3. ExtinciónPublished 11/08/2023· Registered 04/08/2023· I/A 7
  4. Ceses/DimisionesPublished 02/09/2016· Registered 25/08/2016· I/A 6
  5. NombramientosPublished 02/09/2016· Registered 25/08/2016· I/A 6
  6. Cambio de domicilio socialPublished 02/09/2016· Registered 25/08/2016· I/A 6
  7. Ceses/DimisionesPublished 04/02/2014· Registered 24/01/2014· I/A 4
  8. NombramientosPublished 04/02/2014· Registered 24/01/2014· I/A 4
  9. Cambio de domicilio socialPublished 06/11/2009· Registered 27/10/2009· I/A 3

Changes

  1. 11/08/2023Disolución
  2. 11/08/2023Extinción
  3. 02/09/2016Cambio de domicilio social

    C/ ORENSE 81 -7º (MADRID)

  4. 06/11/2009Cambio de domicilio social

    C/ RAFAEL BOTI 2 - ARAVACA (MADRID)

Timeline (BORME)

  1. 11/08/2023#7673771
    Ceses/DimisionesDisoluciónExtinción
    ARABAYONA SOLAR SL. Ceses/Dimisiones. Representan: RUEDA MARTIN BASILIO;COSTA PEREZ ESTEBAN. Adm. Solid.: VIDAL AMADOR DE LOS RIOS CARLOS;BALISCE SL;FAMCOSSAN SERVICIOS INMOBILIARIOS SL. Disolución. Fusion. Extinción. Datos registrales. T 24576 , F 6…
  2. 02/09/2016#4011462
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARABAYONA SOLAR SL. Ceses/Dimisiones. Adm. Unico: DARUAN VENTURE CAPITAL SCR SA. Representan: RUIZ DE ANDRES DAVID. Nombramientos. Representan: BALISCE SL. Adm. Solid.: VIDAL AMADOR DE LOS RIOS CARLOS;BALISCE SL;FAMCOSSAN SERVICIOS INMOBILIARIOS SL.R…
  3. 17/02/2014#2674409
    Cambio de identidad del socio único
    ARABAYONA SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: DARUAN VENTURE CAPITAL S.C.R. DE REGIMEN SIMPLIFIC. Datos registrales. T 24576 , F 64, S 8, H M 442302, I/A 5 ( 7.02.14).
  4. 04/02/2014#2651589
    Ceses/DimisionesNombramientos
    ARABAYONA SOLAR SL. Ceses/Dimisiones. Adm. Unico: RUIZ DE ANDRES DAVID. Nombramientos. Representan: RUIZ DE ANDRES DAVID. Adm. Unico: DARUAN VENTURE CAPITAL S.C.R. DE REGIMEN SIMPLIFIC. Datos registrales. T 24576 , F 64, S 8, H M 442302, I/A 4 (24.01…
  5. 06/11/2009#455375
    Cambio de domicilio social
    ARABAYONA SOLAR SL. Cambio de domicilio social. C/ RAFAEL BOTI 2 - ARAVACA (MADRID). Datos registrales. T 24576 , F 63, S 8, H M 442302, I/A 3 (27.10.09).

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 addressC/ ORENSE 81 -7º (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector