ARCOS BARAZAL SA

Hoja M494· NIF A79344891

Struck off · 19/01/2021Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ARCOS BARAZAL SA

NIF
Hoja registral
IRUS1000240197151
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 16811 · Folio 121 · Hoja M494
StatusLiquidada

Activity

ARCOS BARAZAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 31 December 2012 to 19 January 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ARCOS BARAZAL SATejerizo Martin MargaritaTejerizo Martin Marg…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2021· Registered 12/01/2021· I/A 13
  2. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 13
  3. DisoluciónPublished 19/01/2021· Registered 12/01/2021· I/A 13
  4. ExtinciónPublished 19/01/2021· Registered 12/01/2021· I/A 13
  5. ReeleccionesPublished 05/12/2017· Registered 27/11/2017· I/A 12
  6. ReeleccionesPublished 31/12/2012· Registered 20/12/2012· I/A 11

Changes

  1. 19/01/2021Disolución
  2. 19/01/2021Extinción

Timeline (BORME)

  1. 19/01/2021#6208980
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARCOS BARAZAL SA. Ceses/Dimisiones. Consejero: DE ARCOS BARAZAL ANTONIO;TEJERIZO MARTIN MARGARITA. Presidente: TEJERIZO MARTIN MARGARITA. Con.Delegado: TEJERIZO MARTIN MARGARITA. Consejero: BARRADO GONZALEZ ANDRES. Secretario: BARRADO GONZALEZ ANDRES…
  2. 05/12/2017#4649186
    Reelecciones
    ARCOS BARAZAL SA. Reelecciones. Consejero: DE ARCOS BARAZAL ANTONIO;TEJERIZO MARTIN MARGARITA. Presidente: TEJERIZO MARTIN MARGARITA. Con.Delegado: TEJERIZO MARTIN MARGARITA. Consejero: BARRADO GONZALEZ ANDRES. Secretario: BARRADO GONZALEZ ANDRES. Da…
  3. 31/12/2012#2060709
    Reelecciones
    ARCOS BARAZAL SA. Reelecciones. Consejero: DE ARCOS BARAZAL ANTONIO;TEJERIZO MARTIN MARGARITA. Presidente: TEJERIZO MARTIN MARGARITA. Con.Delegado: TEJERIZO MARTIN MARGARITA. Consejero: BARRADO GONZALEZ ANDRES. Secretario: BARRADO GONZALEZ ANDRES. Da…

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 addressMadrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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