ARAPROM ARQUITECTURA SL
Hoja M453172· NIF B85276384
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARAPROM ARQUITECTURA SL
Activity
ARAPROM ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 8 filings for this company, from 24 February 2014 to 30 October 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Bernal Hernandez Jose LuisCeased on 14/02/2014Administrador Solidario
- Rodriguez Isabel AngelCeased on 23/10/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 24/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/02/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/10/2018· Registered 23/10/2018· I/A 4
- NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 4
- DisoluciónPublished 30/10/2018· Registered 23/10/2018· I/A 4
- ExtinciónPublished 30/10/2018· Registered 23/10/2018· I/A 4
- Declaración de unipersonalidadPublished 24/02/2014· Registered 14/02/2014· I/A 3
- Ceses/DimisionesPublished 24/02/2014· Registered 14/02/2014· I/A 3
- NombramientosPublished 24/02/2014· Registered 14/02/2014· I/A 3
- Modificaciones estatutariasPublished 24/02/2014· Registered 14/02/2014· I/A 3
Changes
- 30/10/2018Disolución
- 30/10/2018Extinción
- 24/02/2014Declaración de unipersonalidad
RODRIGUEZ ISABEL ANGEL
- 24/02/2014Modificaciones estatutarias
Timeline (BORME)
- 30/10/2018#5107027Ceses/DimisionesNombramientosDisoluciónExtinción
ARAPROM ARQUITECTURA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ISABEL ANGEL. Nombramientos. Liquidador: RODRIGUEZ ISABEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 25162 , F 90, S 8, H M 453172, I/A 4 (23.10.18).
- 24/02/2014#2685427Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ARAPROM ARQUITECTURA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ ISABEL ANGEL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ISABEL ANGEL;BERNAL HERNANDEZ JOSE LUIS. Nombramientos. Adm. Unico: RODRIGUEZ ISABEL ANGEL. Modificaciones estatuta…
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.