ARBOLEDA PERDIDA SL

Hoja CA33619· NIF B72046477

Struck off · 09/02/2021Cádiz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
107 500,00 €

Legal information

Legal information for ARBOLEDA PERDIDA SL

NIF
Hoja registral
IRUS1000192011025
Legal formSociedad Limitada (SL)
Share capital107 500,00 €
LocalityEl Puerto de Santa María
Register referenceTomo 1820 · Folio 201 · Hoja CA33619
StatusLiquidada

Activity

ARBOLEDA PERDIDA SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 10 January 2014 to 9 February 2021, across 7 distinct types of filing. Its registered share capital is 107 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
ARBOLEDA PERDIDA SLDivasson Del Fraile MiguelDivasson Del Fraile …INTERN. GOURM SOCIEDAD LIMITADAINTERN. GOURM SOCIED…EMDIDIEF SLEMDIDIEF SLPALADARES DE ORIGEN SLPALADARES DE ORIGEN …ARTESANOS PRECORTADOS, SOCIEDAD LIMITADAARTESANOS PRECORTADO…ALIMENTIAS SLALIMENTIAS SLCHOVI INTERNATIONAL SLCHOVI INTERNATIONAL …AGRICOLA DIVASSON SLAGRICOLA DIVASSON SLDIVASSON DEL FRAILE HOLDING SLDIVASSON DEL FRAILE …SALSAS TRADICIONALES Y NATURALES SL EN LIQUIDACIONSALSAS TRADICIONALES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARBOLEDA PERDIDA SLALIMENTIAS ESPANIA MEDITERRANIA CIBUS SLALIMENTIAS ESPANIA M…

Beneficial owner (UBO)

ALIMENTIAS ESPANIA MEDITERRANIA CIBUS SL100 %Vigente

Legal entity · since 09/02/2021

Beneficial owner network map

2 nodes Person Company
ARBOLEDA PERDIDA SLALIMENTIAS ESPANIA MEDITERRANIA CIBUS SLALIMENTIAS ESPANIA M…

Registered actos

  1. Declaración de unipersonalidadPublished 09/02/2021· Registered 27/01/2021· I/A 5
  2. Ceses/DimisionesPublished 09/02/2021· Registered 27/01/2021· I/A 5
  3. NombramientosPublished 09/02/2021· Registered 27/01/2021· I/A 5
  4. DisoluciónPublished 09/02/2021· Registered 27/01/2021· I/A 5
  5. ExtinciónPublished 09/02/2021· Registered 27/01/2021· I/A 5
  6. Ampliación de capitalPublished 15/01/2018· Registered 05/01/2018· I/A 4
  7. Fe de erratasPublished 13/09/2017· Registered 25/09/2006· I/A 1
  8. Ceses/DimisionesPublished 10/01/2014· Registered 31/12/2013· I/A 3

Changes

  1. 09/02/2021Declaración de unipersonalidad

    ALIMENTIAS ESPANIA MEDITERRANIA CIBUS SL

  2. 09/02/2021Disolución
  3. 09/02/2021Extinción

Capital · events

  1. 15/01/2018Ampliación de capital
    Resulting capital: 107 500,00 € (+100 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/02/2021#6247551
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    ARBOLEDA PERDIDA SL. Declaración de unipersonalidad. Socio único: ALIMENTIAS ESPANIA MEDITERRANIA CIBUS SL. Ceses/Dimisiones. Liquidador: DIVASSON DEL FRAILE MIGUEL. Adm. Solid.: DIVASSON DEL FRAILE MIGUEL. Nombramientos. Liquidador: DIVASSON DEL FRA…
  2. 15/01/2018#4692447
    Ampliación de capital
    ARBOLEDA PERDIDA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 107.500,00 Euros. Datos registrales. T 1820 , F 200, S 8, H CA 33619, I/A 4 ( 5.01.18).
  3. 13/09/2017#4539581
    Fe de erratas
    ARBOLEDA PERDIDA SL. Fe de erratas: Por la inscripción 2ª se inscribió un título por el que se rectificaba el capital social. Datos registrales. T 1820 , F 198, S 8, H CA 33619, I/A 1 (25.09.06).
  4. 10/01/2014#10467035
    Ceses/Dimisiones
    ARBOLEDA PERDIDA SL. Ceses/Dimisiones. Adm. Solid.: SILVELA DE LA HIDALGA AGUSTIN. Datos registrales. T 1820 , F 200, S 8, H CA 33619, I/A 3 (31.12.13).

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 addressCTRA DE ROTA, KM 0, 8, EDIFICIO ALFA OFICINA D2, CÁDIZ, PUERTO DE SANTA MARIA, EL, El Puerto de Santa María
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.

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