ARANACA 99 SL

Hoja B215350· NIF B62274493

Struck off · 06/10/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 142 200,00 €

Legal information

Legal information for ARANACA 99 SL

NIF
Hoja registral
IRUS1000346333049
Legal formSociedad Limitada (SL)
Share capital2 142 200,00 €
LocalityBarcelona
Register referenceTomo 40664 · Folio 194 · Hoja B215350
StatusLiquidada

Activity

ARANACA 99 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 24 February 2009 to 6 October 2015, across 5 distinct types of filing. Its registered share capital is 2 142 200,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 06/10/2015· Registered 28/09/2015· I/A 14
  2. ExtinciónPublished 06/10/2015· Registered 28/09/2015· I/A 14
  3. RevocacionesPublished 28/04/2015· Registered 21/04/2015· I/A 13
  4. NombramientosPublished 28/04/2015· Registered 21/04/2015· I/A 13
  5. Cambio de domicilio socialPublished 25/05/2012· Registered 15/05/2012· I/A 12
  6. NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 11
  7. RevocacionesPublished 04/03/2009· Registered 20/02/2009· I/A 10
  8. NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 10
  9. Ampliación de capitalPublished 24/02/2009· Registered 12/02/2009· I/A 9

Changes

  1. 06/10/2015Extinción
  2. 25/05/2012Cambio de domicilio social

    AV JOSEP TARRADELLAS 91-95 ESC.DE P.EN PTA.3 (BARCELONA)

Capital · events

  1. 24/02/2009Ampliación de capital
    Resulting capital: 2 142 200,00 € (+79 800,00 €)

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. 06/10/2015#3526613
    RevocacionesExtinción
    ARANACA 99 SL. Revocaciones. APODERADO: MARSOL CARLOS SANDRA;CARLOS GARRALDA MARIA JESUS;MARSOL CARLOS SANDRA;MARSOL ABILLA ALEJANDRO. Extinción. Datos registrales. T 40664 , F 194, S 8, H B 215350, I/A 14 (28.09.15).
  2. 28/04/2015#3299990
    RevocacionesNombramientos
    ARANACA 99 SL. Revocaciones. ADM.UNICO: CARLOS GARRALDA MARIA JESUS. Nombramientos. ADM.UNICO: MARSOL CARLOS SANDRA. Datos registrales. T 40664 , F 194, S 8, H B 215350, I/A 13 (21.04.15).
  3. 25/05/2012#1740326
    Cambio de domicilio social
    ARANACA 99 SL. Cambio de domicilio social. AV JOSEP TARRADELLAS 91-95 ESC.DE P.EN PTA.3 (BARCELONA). Datos registrales. T 40664 , F 194, S 8, H B 215350, I/A 12 (15.05.12).
  4. 04/03/2009#101403
    Nombramientos
    ARANACA 99 SL. Nombramientos. APODERADO: MARSOL ABILLA ALEJANDRO. Datos registrales. T 40664 , F 192, S 8, H B 215350, I/A 11 (20.02.09).
  5. 04/03/2009#101395
    RevocacionesNombramientos
    ARANACA 99 SL. Revocaciones. CONSEJERO: MARSOL ABILLA ALEJANDRO. PRESIDENTE: MARSOL ABILLA ALEJANDRO. CONSEJERO: CARLOS GARRALDA MARIA JESUS. SECRETARIO: CARLOS GARRALDA MARIA JESUS. CONSEJERO: MARSOL CARLOS SANDRA. Nombramientos. ADM.UNICO: CARLOS G…
  6. 24/02/2009#86966
    Ampliación de capital
    ARANACA 99 SL. Ampliación de capital. Capital: 79.800,00 Euros. Resultante Suscrito: 2.142.200,00 Euros. Datos registrales. T 40664 , F 191, S 8, H B 215350, I/A 9 (12.02.09).

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 addressAV JOSEP TARRADELLAS 91-95 ESC.DE P.EN PTA.3 (BARCELONA), 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