ARBLA SOCIEDAD ANONIMA

Hoja GI7935· NIF A17135518

Struck off · 08/04/2020Girona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ARBLA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000205516656
Legal formSociedad Anónima (SA)
Registro MercantilGIRONA
Register referenceTomo 403 · Folio 182 · Hoja GI7935
StatusExtinguida

Activity

ARBLA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 22 January 2010 to 8 April 2020, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

8 nodes Person Company
ARBLA SOCIEDAD ANONIMAJose Antonio Cantalejo SanchezJose Antonio Cantale…KAUAI ADVANCE INVEX S.LKAUAI ADVANCE INVEX …VICOS BLANES GESTIO SLVICOS BLANES GESTIO …CENTRE REHABILITACIO SANITARI BLANES SLCENTRE REHABILITACIO…BLANES LLARG 43 SOCIEDAD DE RESPONSABILIDAD LIMITADABLANES LLARG 43 SOCI…KAUAI ADVANCE INVEX SLKAUAI ADVANCE INVEX …ESTRUCTURAS BLANES SOCIEDAD LIMITADAESTRUCTURAS BLANES S…

Registered actos

  1. Ceses/DimisionesPublished 08/04/2020· Registered 31/03/2020· I/A 16
  2. NombramientosPublished 08/04/2020· Registered 31/03/2020· I/A 16
  3. DisoluciónPublished 08/04/2020· Registered 31/03/2020· I/A 16
  4. ExtinciónPublished 08/04/2020· Registered 31/03/2020· I/A 16
  5. NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 15
  6. NombramientosPublished 23/05/2018· Registered 04/05/2018· I/A 14
  7. ReeleccionesPublished 23/02/2015· Registered 16/02/2015· I/A 13
  8. Cambio de domicilio socialPublished 06/02/2012· Registered 26/01/2012· I/A 12
  9. Ceses/DimisionesPublished 22/01/2010· Registered 13/01/2010· I/A 11
  10. NombramientosPublished 22/01/2010· Registered 13/01/2010· I/A 11
  11. Modificaciones estatutariasPublished 22/01/2010· Registered 13/01/2010· I/A 11

Changes

  1. 08/04/2020Disolución
  2. 08/04/2020Extinción
  3. 06/02/2012Cambio de domicilio social

    C/ ANSELM CLAVE 73-A BAIX (BLANES)

  4. 22/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2020#5866862
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARBLA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO CANTALEJO SANCHEZ. Nombramientos. Liquidador: JOSE ANTONIO CANTALEJO SANCHEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución.…
  2. 26/03/2019#5324919
    Nombramientos
    ARBLA SOCIEDAD ANONIMA. Nombramientos. Auditor: JOSE CARLOS OJEDA VICENTE. Datos registrales. T 403 , F 182, S 8, H GI 7935, I/A 15 (19.03.19).
  3. 23/05/2018#4891241
    Nombramientos
    ARBLA SOCIEDAD ANONIMA. Nombramientos. Auditor: JAB SYSTEM AUDITORS SL. Datos registrales. T 403 , F 182, S 8, H GI 7935, I/A 14 ( 4.05.18).
  4. 23/02/2015#3204229
    Reelecciones
    ARBLA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: JOSE ANTONIO CANTALEJO SANCHEZ. Datos registrales. T 403 , F 182, S 8, H GI 7935, I/A 13 (16.02.15).
  5. 06/02/2012#1576670
    Cambio de domicilio social
    ARBLA SOCIEDAD ANONIMA. Cambio de domicilio social. C/ ANSELM CLAVE 73-A BAIX (BLANES). Datos registrales. T 403 , F 182, S 8, H GI 7935, I/A 12 (26.01.12).
  6. 22/01/2010#551534
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARBLA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: JOSE CANTALEJO JIMENEZ. Presidente: JOSE CANTALEJO JIMENEZ. Consejero: JUAN CANTALEJO JIMENEZ. Secretario: JUAN CANTALEJO JIMENEZ. Consejero: JOSE ANTONIO CANTALEJO SANCHEZ. Co.De.Ma.So: JOSE CANTA…

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 addressC/ ANSELM CLAVE 73-A BAIX (BLANES), Girona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector