ARBEMAR ELASA SL
Hoja MU51956· NIF B73375461
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARBEMAR ELASA SL
Activity
ARBEMAR ELASA SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 8 filings for this company, from 10 June 2009 to 22 October 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Noelia Arnau MartinezCeased on 25/11/2010Administrador Único
- Juan Arnau MartinezCeased on 15/10/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 10/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/10/2020· Registered 15/10/2020· I/A 6
- NombramientosPublished 22/10/2020· Registered 15/10/2020· I/A 6
- DisoluciónPublished 22/10/2020· Registered 15/10/2020· I/A 6
- ExtinciónPublished 22/10/2020· Registered 15/10/2020· I/A 6
- Ceses/DimisionesPublished 03/12/2010· Registered 25/11/2010· I/A 5
- NombramientosPublished 03/12/2010· Registered 25/11/2010· I/A 5
- Declaración de unipersonalidadPublished 10/06/2009· Registered 01/06/2009· I/A 3
Changes
- 22/10/2020Disolución
- 22/10/2020Extinción
- 10/06/2009Declaración de unipersonalidad
NOELIA ARNAU MARTINEZ
Timeline (BORME)
- 22/10/2020#6084347Ceses/DimisionesNombramientosDisoluciónExtinción
ARBEMAR ELASA SL. Ceses/Dimisiones. Adm. Unico: JUAN ARNAU MARTINEZ. Liquidador: JUAN ARNAU MARTINEZ. Nombramientos. Liquidador: JUAN ARNAU MARTINEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolu… - 03/12/2010#974114Ceses/DimisionesNombramientos
ARBEMAR ELASA SL. Ceses/Dimisiones. Adm. Unico: NOELIA ARNAU MARTINEZ. Nombramientos. Adm. Unico: JUAN ARNAU MARTINEZ. Datos registrales. T 2228 , F 19, S 8, H MU 51956, I/A 5 (25.11.10).
- 03/12/2010#974113Cambio de identidad del socio único
ARBEMAR ELASA SL. Sociedad unipersonal. Cambio de identidad del socio único: JUAN ARNAU MARTINEZ. Datos registrales. T 2228 , F 19, S 8, H MU 51956, I/A 4 (25.11.10).
- 10/06/2009#253445Declaración de unipersonalidad
ARBEMAR ELASA SL. Declaración de unipersonalidad. Socio único: NOELIA ARNAU MARTINEZ. Datos registrales. T 2228 , F 19, S 8, H MU 51956, I/A 3 ( 1.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.