ARBIKUBO SL

Hoja M431069· NIF B85044576

Struck off · 20/03/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARBIKUBO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTorrelodones
Register referenceTomo 24002 · Folio 177 · Hoja M431069
StatusBaja

Activity

ARBIKUBO SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). The Spanish commercial register has published 7 filings for this company, from 2 December 2014 to 20 March 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Tirado Castillo Tomas100 %

Individual · ultimate beneficial owner · since 02/12/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/03/2015· Registered 12/03/2015· I/A 3
  2. NombramientosPublished 20/03/2015· Registered 12/03/2015· I/A 3
  3. DisoluciónPublished 20/03/2015· Registered 12/03/2015· I/A 3
  4. ExtinciónPublished 20/03/2015· Registered 12/03/2015· I/A 3
  5. Declaración de unipersonalidadPublished 02/12/2014· Registered 25/11/2014· I/A 2
  6. Ceses/DimisionesPublished 02/12/2014· Registered 25/11/2014· I/A 2
  7. NombramientosPublished 02/12/2014· Registered 25/11/2014· I/A 2

Changes

  1. 20/03/2015Disolución
  2. 20/03/2015Extinción
  3. 02/12/2014Declaración de unipersonalidad

    TIRADO CASTILLO TOMAS

Timeline (BORME)

  1. 20/03/2015#3244959
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARBIKUBO SL. Ceses/Dimisiones. Adm. Unico: TIRADO CASTILLO TOMAS. Nombramientos. Liquidador: TIRADO CASTILLO TOMAS. Disolución. Voluntaria. Extinción. Datos registrales. T 24002 , F 177, S 8, H M 431069, I/A 3 (12.03.15).
  2. 02/12/2014#3091929
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ARBIKUBO SL. Declaración de unipersonalidad. Socio único: TIRADO CASTILLO TOMAS. Ceses/Dimisiones. Adm. Unico: PEREZ PASCUAL MARIA CONCEPCION. Nombramientos. Adm. Unico: TIRADO CASTILLO TOMAS. Datos registrales. T 24002 , F 177, S 8, H M 431069, I/A 

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 addressTorrelodones, Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.