ARCIEL TRES SL

Hoja Z37547· NIF B83479048

Struck off · 11/09/2013Zaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARCIEL TRES SL

NIF
Hoja registral
IRUS1000415126147
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 3641 · Folio 19 · Hoja Z37547
Former names
ARCIEL TRES SL EN LIQUIDACION2012-09-06 → 2012-09-11
StatusLiquidada

Activity

ARCIEL TRES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 9 filings for this company, from 2 June 2010 to 11 September 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 11/09/2013· Registered 03/09/2013· I/A 12
  2. RevocacionesPublished 11/09/2012· Registered 30/08/2012· I/A 11
  3. Cambio de domicilio socialPublished 11/09/2012· Registered 30/08/2012· I/A 10
  4. Ceses/DimisionesPublished 06/09/2012· Registered 24/08/2012· I/A 10
  5. NombramientosPublished 06/09/2012· Registered 24/08/2012· I/A 10
  6. DisoluciónPublished 06/09/2012· Registered 24/08/2012· I/A 10

Changes

  1. 11/09/2013Extinción
  2. 11/09/2012Cambio de domicilio social

    PASEO INDEPENDENCIA 10 (ZARAGOZA)

  3. 06/09/2012Cambio de denominación social

    ARCIEL TRES SL→ARCIEL TRES SL EN LIQUIDACION

  4. 06/09/2012Disolución

Timeline (BORME)

  1. 11/09/2013#2447651
    Extinción
    ARCIEL TRES SL. Extinción. Datos registrales. T 3641 , F 19, S 8, H Z 37547, I/A 12 ( 3.09.13).
  2. 11/09/2012#1889846

    Company name: ARCIEL TRES SL EN LIQUIDACION

    Revocaciones
    ARCIEL TRES SL EN LIQUIDACION. Revocaciones. Apo.Manc.: MORTE MURILLO JORGE A.;BERTOLIN PEREZ MARIA;PEREZ DIES SANTIAGO;MACHIN RODES ROBERTO;CASTILLO MALO MIGUEL ANGEL;LACASTA LANASPA EDUARDO;IGLESIAS GARIJO JUAN ANTONIO;RATON RAMAS JAVIER;RANERA GON…
  3. 11/09/2012#1889845

    Company name: ARCIEL TRES SL EN LIQUIDACION

    Cambio de domicilio social
    ARCIEL TRES SL EN LIQUIDACION. Cambio de domicilio social. PASEO INDEPENDENCIA 10 (ZARAGOZA). Datos registrales. T 3641 , F 19, S 8, H Z 37547, I/A 10 (30.08.12).
  4. 06/09/2012#1886227

    Company name: ARCIEL TRES SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ARCIEL TRES SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: MACHIN RODES ROBERTO;CASTILLO MALO MIGUEL ANGEL;LACASTA LANASPA EDUARDO. Presidente: LACASTA LANASPA EDUARDO. Consejero: BERTOLIN PEREZ MARIA;MORTE MURILLO JORGE A.;RATON RAMAS JAVIER;PEREZ …
  5. 17/10/2011#1415690
    ARCIEL TRES SL. Otros conceptos: SE NOMBRA a DON ALBERTO BECERRICA BITRIAN, con DNI 29107439L, en SUSTITUCION del anterior Don Javier Baquedano Bruna. Datos registrales. T 3178 , F 207, S 8, H Z 37547, I/A 9 ( 5.10.11).
  6. 01/10/2010#895647
    ARCIEL TRES SL. Otros conceptos: Don Javier Ratón Ramas es sustituido por Don Javier Baquedano Bruna como representante de "CAI INMUEBLES, S.A." en el Consejo de Administración de "ARCIEL TRES, S.L.". Datos registrales. T 3178 , F 207, S 8, H Z 37547…
  7. 02/06/2010#746943
    ARCIEL TRES SL. Otros conceptos: Se nombra como representante de "CAI INMUEBLES, S.A." a DONJAVIER RATON RAMAS, en sustitución del anterior Don Juan Antonio Iglesias Garijo. Datos registrales. T 3178 , F 206, S 8, H Z 37547, I/A 7 (24.05.10).

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 addressPASEO INDEPENDENCIA 10 (ZARAGOZA), Zaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province