ARCH & ARRAY INMOBILIARIA SL

Hoja M290590· NIF B83021857

Struck off · 13/08/2018Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARCH & ARRAY INMOBILIARIA SL

NIF
Hoja registral
IRUS1000267436055
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Registro MercantilMADRID
Register referenceTomo 16980 · Folio 198 · Hoja M290590
StatusExtinguida

Activity

ARCH & ARRAY INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 14 filings for this company, from 28 January 2009 to 13 August 2018, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 13/08/2018· Registered 03/08/2018· I/A 8
  2. NombramientosPublished 13/08/2018· Registered 03/08/2018· I/A 8
  3. DisoluciónPublished 13/08/2018· Registered 03/08/2018· I/A 8
  4. ExtinciónPublished 13/08/2018· Registered 03/08/2018· I/A 8
  5. Ampliacion del objeto socialPublished 17/05/2011· Registered 05/05/2011· I/A 7
  6. Ceses/DimisionesPublished 01/04/2011· Registered 23/03/2011· I/A 6
  7. NombramientosPublished 01/04/2011· Registered 23/03/2011· I/A 6
  8. NombramientosPublished 09/08/2010· Registered 29/07/2010· I/A 5
  9. Ceses/DimisionesPublished 06/08/2010· Registered 28/07/2010· I/A 4
  10. NombramientosPublished 06/08/2010· Registered 28/07/2010· I/A 4
  11. Modificaciones estatutariasPublished 06/08/2010· Registered 28/07/2010· I/A 4
  12. Ceses/DimisionesPublished 28/01/2009· Registered 16/01/2009· I/A 3
  13. NombramientosPublished 28/01/2009· Registered 16/01/2009· I/A 3
  14. Modificaciones estatutariasPublished 28/01/2009· Registered 16/01/2009· I/A 3

Changes

  1. 13/08/2018Disolución
  2. 13/08/2018Extinción
  3. 17/05/2011Ampliación del objeto social

    LA TENENCIA Y ALQUILER DE BIENES INMUEBLES. LA ADQUISICION, CONSTRUCCION PROMOCION, ASESORAMIENTO, ADMINISTRACION, GESTION Y EXPLOTACION DE HOTELES, CENTROS RESIDENCIALES GERIATRICOS, INFANTILES Y OTROS.

  4. 06/08/2010Modificaciones estatutarias
  5. 28/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/08/2018#5009370
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARCH & ARRAY INMOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DOMINGUEZ ALICIA. Nombramientos. Liquidador: RODRIGUEZ DOMINGUEZ ALICIA. Disolución. Voluntaria. Extinción. Datos registrales. T 16980 , F 198, S 8, H M 290590, I/A 8 ( 3.08.18).
  2. 17/05/2011#1214201
    Ampliacion del objeto social
    ARCH & ARRAY INMOBILIARIA SL. Ampliacion del objeto social. LA TENENCIA Y ALQUILER DE BIENES INMUEBLES. LA ADQUISICION, CONSTRUCCION PROMOCION, ASESORAMIENTO, ADMINISTRACION, GESTION Y EXPLOTACION DE HOTELES, CENTROS RESIDENCIALES GERIATRICOS, INFANT…
  3. 01/04/2011#1152221
    Ceses/DimisionesNombramientos
    ARCH & ARRAY INMOBILIARIA SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ DOMINGUEZ ALICIA;CASTELLANO DE LA SERNA JACOBO. Nombramientos. Adm. Unico: RODRIGUEZ DOMINGUEZ ALICIA. Datos registrales. T 16980 , F 198, S 8, H M 290590, I/A 6 (23.03.11).
  4. 09/08/2010#838071
    Nombramientos
    ARCH & ARRAY INMOBILIARIA SL. Nombramientos. Apoderado: CASTELLANO LOPEZ JOSE LUIS. Datos registrales. T 16980 , F 196, S 8, H M 290590, I/A 5 (29.07.10).
  5. 06/08/2010#836292
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCH & ARRAY INMOBILIARIA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DOMINGUEZ ALICIA;CASTELLANO LOPEZ JOSE LUIS. Nombramientos. Adm. Mancom.: RODRIGUEZ DOMINGUEZ ALICIA;CASTELLANO DE LA SERNA JACOBO. Modificaciones estatutarias. Cambio del Organo …
  6. 28/01/2009#36492
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCH & ARRAY INMOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: CASTELLANO LOPEZ JOSE LUIS. Nombramientos. Adm. Solid.: RODRIGUEZ DOMINGUEZ ALICIA;CASTELLANO LOPEZ JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA M-40 19 BAJO 19 - POLIGONO INDUSTRIAL VENTORRO DEL CANO, MADRID, ALCORCÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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