ARBONA CONSULTORES SL

Hoja M347636· NIF B91090555

Struck off · 27/03/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 002,74 €

Legal information

Legal information for ARBONA CONSULTORES SL

NIF
Hoja registral
IRUS1000272529248
Legal formSociedad Limitada (SL)
Share capital4 002,74 €
LocalityMadrid
Register referenceTomo 19751 · Folio 174 · Hoja M347636
StatusLiquidada

Activity

ARBONA CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 2 October 2009 to 27 March 2019, across 6 distinct types of filing. Its registered share capital is 4 002,74 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ARBONA CONSULTORES SLArbona Rodriguez PascualArbona Rodriguez Pas…CARTERA DE EMPRESAS DE INSTALACIONES Y MONTAJE SACARTERA DE EMPRESAS …CARTERA OPERATIVA SACARTERA OPERATIVA SA

Registered actos

  1. Ceses/DimisionesPublished 27/03/2019· Registered 20/03/2019· I/A 10
  2. NombramientosPublished 27/03/2019· Registered 20/03/2019· I/A 10
  3. DisoluciónPublished 27/03/2019· Registered 20/03/2019· I/A 10
  4. ExtinciónPublished 27/03/2019· Registered 20/03/2019· I/A 10
  5. NombramientosPublished 21/03/2011· Registered 09/03/2011· I/A 9
  6. Ampliación de capitalPublished 21/03/2011· Registered 09/03/2011· I/A 8
  7. Ceses/DimisionesPublished 18/03/2011· Registered 08/03/2011· I/A 7
  8. NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 7
  9. Ceses/DimisionesPublished 02/10/2009· Registered 21/09/2009· I/A 6
  10. NombramientosPublished 02/10/2009· Registered 21/09/2009· I/A 6
  11. Modificaciones estatutariasPublished 02/10/2009· Registered 21/09/2009· I/A 6

Changes

  1. 27/03/2019Disolución
  2. 27/03/2019Extinción
  3. 02/10/2009Modificaciones estatutarias

Capital · events

  1. 21/03/2011Ampliación de capital
    Resulting capital: 4 002,74 € (+997,68 €)

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. 27/03/2019#5327441
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARBONA CONSULTORES SL. Ceses/Dimisiones. Consejero: SALOM TALENS JULIA;ARBONA SALOM EMILIO;ARBONA RODRIGUEZ PASCUAL;ARBONA SALOM ROBERTO. Presidente: SALOM TALENS JULIA. Secretario: ARBONA SALOM EMILIO. Con.Delegado: ARBONA SALOM ROBERTO. Nombramient…
  2. 21/03/2011#1131167
    Nombramientos
    ARBONA CONSULTORES SL. Nombramientos. Apo.Sol.: ARBONA RODRIGUEZ PASCUAL;ARBONA SALOM EMILIO. Datos registrales. T 19751 , F 173, S 8, H M 347636, I/A 9 ( 9.03.11).
  3. 21/03/2011#1131166
    Ampliación de capital
    ARBONA CONSULTORES SL. Ampliación de capital. Capital: 997,68 Euros. Resultante Suscrito: 4.002,74 Euros. Datos registrales. T 19751 , F 172, S 8, H M 347636, I/A 8 ( 9.03.11).
  4. 18/03/2011#1128999
    Ceses/DimisionesNombramientos
    ARBONA CONSULTORES SL. Ceses/Dimisiones. Consejero: SALOM TALENS JULIA. Presidente: SALOM TALENS JULIA. Consejero: ARBONA RODRIGUEZ PASCUAL. Secretario: ARBONA RODRIGUEZ PASCUAL. Consejero: ARBONA SALOM EMILIO;ARBONA SALOM ROBERTO. Cons.Del.Sol: SALO…
  5. 02/10/2009#406482
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARBONA CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: SALOM TALENS JULIA. Nombramientos. Consejero: SALOM TALENS JULIA. Presidente: SALOM TALENS JULIA. Consejero: ARBONA RODRIGUEZ PASCUAL. Secretario: ARBONA RODRIGUEZ PASCUAL. Consejero: ARBONA SALOM …

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/ CASTELLO 120 6º B, MADRID
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