ARBA SERVICE LOGISTIC SOCIEDAD LIMITADA

Hoja V34477· NIF B96276571

Struck off · 12/04/2016Valencia
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARBA SERVICE LOGISTIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000411869672
Legal formSociedad Limitada (SL)
Register referenceTomo 4880 · Folio 206 · Hoja V34477
StatusLiquidada

Activity

ARBA SERVICE LOGISTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 14 filings for this company, from 6 May 2010 to 12 April 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ARBA SERVICE LOGISTIC…ARMESA LOGISTICA INTERNACIONAL SOCIEDAD ANONIMAARMESA LOGISTICA INT…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ARBA SERVICE LOGISTIC…ARMESA LOGISTICA INTERNACIONAL SOCIEDAD ANONIMAARMESA LOGISTICA INT…FRIGOESTE SOCIEDAD LIMITADAFRIGOESTE SOCIEDAD L…ARMESA LOGISTICA SOCIEDAD ANONIMAARMESA LOGISTICA SOC…FEUDO DE ARNEDO SOCIEDAD LIMITADAFEUDO DE ARNEDO SOCI…

Beneficial owner (UBO)

ARMESA LOGISTICA INTERNACIONAL SOCIEDAD ANONIMA100 %

Legal entity · since 11/12/2015

Beneficial owner network map

5 nodes Person Company
ARBA SERVICE LOGISTIC…ARMESA LOGISTICA INTERNACIONAL SOCIEDAD ANONIMAARMESA LOGISTICA INT…FRIGOESTE SOCIEDAD LIMITADAFRIGOESTE SOCIEDAD L…ARMESA LOGISTICA SOCIEDAD ANONIMAARMESA LOGISTICA SOC…FEUDO DE ARNEDO SOCIEDAD LIMITADAFEUDO DE ARNEDO SOCI…

Registered actos

  1. DisoluciónPublished 12/04/2016· Registered 05/04/2016· I/A 22
  2. ExtinciónPublished 12/04/2016· Registered 05/04/2016· I/A 22
  3. Declaración de unipersonalidadPublished 11/12/2015· Registered 03/12/2015· I/A 21
  4. Ceses/DimisionesPublished 11/12/2015· Registered 03/12/2015· I/A 21
  5. NombramientosPublished 11/12/2015· Registered 03/12/2015· I/A 21
  6. NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 17
  7. Ceses/DimisionesPublished 27/07/2012· Registered 18/07/2012· I/A 16
  8. NombramientosPublished 27/07/2012· Registered 18/07/2012· I/A 16
  9. Ceses/DimisionesPublished 20/03/2012· Registered 08/03/2012· I/A 15
  10. NombramientosPublished 20/03/2012· Registered 08/03/2012· I/A 15
  11. Declaración de unipersonalidadPublished 06/05/2010· Registered 27/04/2010· I/A 14

Changes

  1. 12/04/2016Disolución
  2. 12/04/2016Extinción
  3. 11/12/2015Declaración de unipersonalidad

    ARMESA LOGISTICA INTERNACIONAL SOCIEDAD ANONIMA

  4. 06/05/2010Declaración de unipersonalidad

    ARNEDO MEDINA VALENCIA SA

Timeline (BORME)

  1. 12/04/2016#3808615
    DisoluciónExtinción
    ARBA SERVICE LOGISTIC SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 4880, L 2189, F 206, S 8, H V 34477, I/A 22 ( 5.04.16).
  2. 11/12/2015#3628910
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ARBA SERVICE LOGISTIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARMESA LOGISTICA INTERNACIONAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ARNEDO MEDINA JUAN JOSE. Nombramientos. Adm. Unico: ARMESA LOGISTICA INTERNACIONAL SO…
  3. 04/12/2015#3620445
    ARBA SERVICE LOGISTIC SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4880, L 2189, F 206, S 8, H V 34477, I/A 20 (27.11.15).
  4. 01/12/2015#3612592
    Cambio de identidad del socio único
    ARBA SERVICE LOGISTIC SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TRANSPORTES EUROPEOS COMUNITARIOS SOCIEDAD ANONIMA. Datos registrales. T 4880, L 2189, F 205, S 8, H V 34477, I/A 19 (24.11.15).
  5. 11/07/2014#2889557
    ARBA SERVICE LOGISTIC SOCIEDAD LIMITADA. Página web de la sociedad. Creación de la página web corporativa: www.arbaservicelogistic.es. Datos registrales. T 4880, L 2189, F 205, S 8, H V 34477, I/A 18 ( 4.07.14).
  6. 15/11/2013#2540654
    Nombramientos
    ARBA SERVICE LOGISTIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARROYO TORRECILLA BEATRIZ. Datos registrales. T 4880, L 2189, F 205, S 8, H V 34477, I/A 17 ( 8.11.13).
  7. 27/07/2012#1836241
    Ceses/DimisionesNombramientos
    ARBA SERVICE LOGISTIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODENAS PERIS MANUEL VICENTE. Nombramientos. Adm. Unico: ARNEDO MEDINA JUAN JOSE. Datos registrales. T 4880, L 2189, F 205, S 8, H V 34477, I/A 16 (18.07.12).
  8. 20/03/2012#1648267
    Ceses/DimisionesNombramientos
    ARBA SERVICE LOGISTIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARNEDO MEDINA JUAN JOSE. Nombramientos. Adm. Unico: RODENAS PERIS MANUEL VICENTE. Datos registrales. T 4880, L 2189, F 205, S 8, H V 34477, I/A 15 ( 8.03.12).
  9. 06/05/2010#710158
    Declaración de unipersonalidad
    ARBA SERVICE LOGISTIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARNEDO MEDINA VALENCIA SA. Datos registrales. T 4880, L 2189, F 190, S 8, H V 34477, I/A 14 (27.04.10).

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 addressValencia
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector