ARANELA SOCIEDAD LIMITADA

Hoja HU3632· NIF B22190086

Struck off · 30/11/2021Huesca
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
126 210,00 €

Legal information

Legal information for ARANELA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058037666
Legal formSociedad Limitada (SL)
Share capital126 210,00 €
Register referenceTomo 516 · Folio 61 · Hoja HU3632
StatusLiquidada

Activity

ARANELA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 12 filings for this company, from 16 April 2010 to 30 November 2021, across 7 distinct types of filing. Its registered share capital is 126 210,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ARANELA SOCIEDAD LIMI…Abizanda Charlez JoseAbizanda Charlez JoseBINDU 2013 SOCIEDAD LIMITADABINDU 2013 SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 30/11/2021· Registered 23/11/2021· I/A 10
  2. RevocacionesPublished 30/11/2021· Registered 23/11/2021· I/A 10
  3. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 10
  4. DisoluciónPublished 30/11/2021· Registered 23/11/2021· I/A 10
  5. ExtinciónPublished 30/11/2021· Registered 23/11/2021· I/A 10
  6. Ceses/DimisionesPublished 27/02/2015· Registered 23/02/2015· I/A 9
  7. NombramientosPublished 27/02/2015· Registered 23/02/2015· I/A 9
  8. Modificaciones estatutariasPublished 27/02/2015· Registered 23/02/2015· I/A 9
  9. Ceses/DimisionesPublished 12/02/2013· Registered 05/02/2013· I/A 8
  10. NombramientosPublished 12/02/2013· Registered 05/02/2013· I/A 7
  11. RevocacionesPublished 12/02/2013· Registered 05/02/2013· I/A 6
  12. Ampliación de capitalPublished 16/04/2010· Registered 07/04/2010· I/A 5

Changes

  1. 30/11/2021Disolución
  2. 30/11/2021Extinción
  3. 27/02/2015Modificaciones estatutarias

Capital · events

  1. 16/04/2010Ampliación de capital
    Resulting capital: 126 210,00 € (+74 524,00 €)

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. 30/11/2021#6704540
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ARANELA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ABIZANDA CHARLEZ JOSE. Revocaciones. Apo.Sol.: SALAZAR SOLANS RAQUEL;PERUGA CONSOLA MARIA NIEVES. Nombramientos. Liquidador: ABIZANDA CHARLEZ JOSE. Disolución. Voluntaria. Extinción. Datos regi…
  2. 27/02/2015#3213497
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARANELA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ABIZANDA CHARLEZ JOSE. Nombramientos. Adm. Unico: ABIZANDA CHARLEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  3. 12/02/2013#2120721
    Ceses/Dimisiones
    ARANELA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ABIZANDA CHARLEZ RAMIRO;ABIZANDA CHARLEZ MARIA FELISA. Datos registrales. T 516 , F 61, S 8, H HU 3632, I/A 8 ( 5.02.13).
  4. 12/02/2013#2120720
    Nombramientos
    ARANELA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SALAZAR SOLANS RAQUEL;PERUGA CONSOLA MARIA NIEVES. Datos registrales. T 516 , F 60, S 8, H HU 3632, I/A 7 ( 5.02.13).
  5. 12/02/2013#2120719
    Revocaciones
    ARANELA SOCIEDAD LIMITADA. Revocaciones. Apoderado: PERUGA CONSOLA MARIA NIEVES. Datos registrales. T 516 , F 60, S 8, H HU 3632, I/A 6 ( 5.02.13).
  6. 16/04/2010#678157
    Ampliación de capital
    ARANELA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 74.524,00 Euros. Resultante Suscrito: 126.210,00 Euros. Datos registrales. T 516 , F 60, S 8, H HU 3632, I/A 5 ( 7.04.10).

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 addressc/ Mayor, nº 20, HUESCA, SANTA LECINA
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector