ARBAL GESTION SL

Hoja M263143· NIF B82738048

Struck off · 30/10/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARBAL GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15626 · Folio 52 · Hoja M263143
StatusBaja

Activity

ARBAL GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 1 April 2013 to 30 October 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/10/2013· Registered 23/10/2013· I/A 6
  2. DisoluciónPublished 30/10/2013· Registered 23/10/2013· I/A 6
  3. ExtinciónPublished 30/10/2013· Registered 23/10/2013· I/A 6
  4. NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 5
  5. Ceses/DimisionesPublished 01/04/2013· Registered 20/03/2013· I/A 4
  6. NombramientosPublished 01/04/2013· Registered 20/03/2013· I/A 4
  7. Modificaciones estatutariasPublished 01/04/2013· Registered 20/03/2013· I/A 4

Changes

  1. 30/10/2013Disolución
  2. 30/10/2013Extinción
  3. 01/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2013#2515662
    Ceses/DimisionesDisoluciónExtinción
    ARBAL GESTION SL. Ceses/Dimisiones. Adm. Unico: DE ARROLA RODRIGUEZ PORRERO IÑIGO MARIA. Disolución. Fusion. Extinción. Datos registrales. T 15626 , F 52, S 8, H M 263143, I/A 6 (23.10.13).
  2. 04/04/2013#2208820
    Nombramientos
    ARBAL GESTION SL. Nombramientos. Apoderado: RUIZ DE LA ESCALERA PERALES ANA MARIA. Datos registrales. T 15626 , F 52, S 8, H M 263143, I/A 5 (25.03.13).
  3. 01/04/2013#2200815
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARBAL GESTION SL. Ceses/Dimisiones. Adm. Solid.: DE ARROLA RODRIGUEZ PORRERO IÑIGO MARIA;RUIZ DE LA ESCALERA PERALES ANA MARIA. Nombramientos. Adm. Unico: DE ARROLA RODRIGUEZ PORRERO IÑIGO MARIA. Modificaciones estatutarias. Cambio del Organo de Admi…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province