ARAKLINKER SA

Hoja Z40772· NIF A99099277

LiquidadaZaragoza
Registered address :
Activity :
Fabricación de azulejos y baldosas de cerámica
Legal form :
Sociedad Anónima (SA)
Share capital :
4 063 500,00 €

Legal information

Legal information for ARAKLINKER SA

NIF
Hoja registral
IRUS1000415235665
Legal formSociedad Anónima (SA)
Share capital4 063 500,00 €
LocalityZaragoza
Phone
Register referenceTomo 3362 · Folio 220 · Hoja Z40772
StatusLiquidada

Activity

ARAKLINKER SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Fabricación de azulejos y baldosas de cerámica” (CNAE 2331). The Spanish commercial register has published 7 filings for this company, from 23 September 2010 to 18 December 2014, across 6 distinct types of filing. Its registered share capital is 4 063 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2331 · Fabricación de azulejos y baldosas de cerámica

Directors and representatives

Directors

Former

Auditors

Directors network map

No recorded relationships

Cap table · shareholdings

  • CAÑADA SA100 %

    Legal entity · since 18/12/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ARAKLINKER SACAÑADA SACAÑADA SA

Beneficial owner (UBO)

CAÑADA SA100 %

Legal entity · since 18/12/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ARAKLINKER SACAÑADA SACAÑADA SA

Registered actos

  1. Otros conceptosPublished 18/12/2014· Registered 10/12/2014· I/A 9
  2. Declaración de unipersonalidadPublished 18/12/2014· Registered 10/12/2014· I/A 9
  3. Ampliación de capitalPublished 27/01/2014· Registered 20/01/2014· I/A 8
  4. RevocacionesPublished 04/11/2013· Registered 24/10/2013· I/A 7
  5. NombramientosPublished 29/03/2012· Registered 16/03/2012· I/A 6
  6. ReeleccionesPublished 29/03/2012· Registered 16/03/2012· I/A 6
  7. NombramientosPublished 23/09/2010· Registered 13/09/2010· I/A 5

Changes

  1. 18/12/2014Declaración de unipersonalidad

    CAÑADA SA

Capital · events

  1. 27/01/2014Ampliación de capital
    Resulting capital: 4 063 500,00 €

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. 18/12/2014#3117625
    Otros conceptos
    ARAKLINKER SA. Otros conceptos: CERRADA LA HOJA, por plazo provisional de 6 meses, conforme al artículo 231 del Reglamento del Registro Mercantil. Datos registrales. T 3362 , F 220, S 8, H Z 40772, I/A 9 N (10.12.14).
  2. 18/12/2014#3117624
    Declaración de unipersonalidad
    ARAKLINKER SA. Declaración de unipersonalidad. Socio único: CAÑADA SA. Datos registrales. T 3362 , F 220, S 8, H Z 40772, I/A 9 (10.12.14).
  3. 27/01/2014#2638013
    Ampliación de capital
    ARAKLINKER SA. Ampliación de capital. Suscrito: 4.003.300,00 Euros. Desembolsado: 4.003.300,00 Euros. Resultante Suscrito: 4.063.500,00 Euros. Resultante Desembolsado: 4.063.500,00 Euros. Datos registrales. T 3362 , F 220, S 8, H Z 40772, I/A 8 (20.0…
  4. 04/11/2013#2520727
    Revocaciones
    ARAKLINKER SA. Revocaciones. Auditor: VILLALBA ENVID Y CIA AUDITORES SOCIEDAD LIMITADA P. Datos registrales. T 3362 , F 219, S 8, H Z 40772, I/A 7 (24.10.13).
  5. 29/03/2012#1664828
    NombramientosReelecciones
    ARAKLINKER SA. Nombramientos. Cons.Del.Sol: FRAJ GASCON MIGUEL ANGEL;SALDAÑA OLIETE JOSE MANUEL. Reelecciones. Consejero: LUENGO MARTINEZ ANGEL. Presidente: LUENGO MARTINEZ ANGEL. Consejero: SALDAÑA OLIETE JOSE MANUEL. Secretario: SALDAÑA OLIETE JOSE…
  6. 23/09/2010#886621
    Nombramientos
    ARAKLINKER SA. Nombramientos. Auditor: VILLALBA ENVID Y CIA AUDITORES SL. Datos registrales. T 3362 , F 219, S 8, H Z 40772, I/A 5 (13.09.10).

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 addressZaragoza
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 — Fabricación de azulejos y baldosas de cerámica — are listed together.

Prospect this sectorAll companies in this sector