AREA MEDITERRANEA SL

Hoja GI5726· NIF B17222217

Struck off · 11/03/2021Girona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AREA MEDITERRANEA SL

NIF
Hoja registral
IRUS1000206745669
Legal formSociedad Limitada (SL)
LocalityFigueres
Register referenceTomo 925 · Folio 53 · Hoja GI5726
StatusLiquidada

Activity

AREA MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 11 December 2012 to 11 March 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
AREA MEDITERRANEA SLMaria Ester Julia GirventMaria Ester Julia Gi…ESCAR L'ESCALA SLESCAR L'ESCALA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AREA MEDITERRANEA SLCOMPANYIA GENERAL DE BOSCOS I MUNTANYES SLCOMPANYIA GENERAL DE…

Beneficial owner (UBO)

COMPANYIA GENERAL DE BOSCOS I MUNTANYES SL100 %Vigente

Legal entity · since 05/01/2017

Beneficial owner network map

2 nodes Person Company
AREA MEDITERRANEA SLCOMPANYIA GENERAL DE BOSCOS I MUNTANYES SLCOMPANYIA GENERAL DE…

Registered actos

  1. DisoluciónPublished 11/03/2021· Registered 04/03/2021· I/A 12
  2. ExtinciónPublished 11/03/2021· Registered 04/03/2021· I/A 12
  3. NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 11
  4. Declaración de unipersonalidadPublished 05/01/2017· Registered 29/12/2016· I/A 10
  5. Ceses/DimisionesPublished 11/12/2012· Registered 03/12/2012· I/A 9
  6. NombramientosPublished 11/12/2012· Registered 03/12/2012· I/A 9
  7. Cambio de domicilio socialPublished 11/12/2012· Registered 03/12/2012· I/A 9

Changes

  1. 11/03/2021Disolución
  2. 11/03/2021Extinción
  3. 05/01/2017Declaración de unipersonalidad

    COMPANYIA GENERAL DE BOSCOS I MUNTANYES SL

  4. 11/12/2012Cambio de domicilio social

    C/ ARQUITECTE AZEMAR 9 3º B (FIGUERES)

Timeline (BORME)

  1. 11/03/2021#6302727
    DisoluciónExtinción
    AREA MEDITERRANEA SL. Disolución. Fusion. Extinción. Datos registrales. T 925 , F 53, S 8, H GI 5726, I/A 12 ( 4.03.21).
  2. 17/01/2020#5744079
    Nombramientos
    AREA MEDITERRANEA SL. Nombramientos. Apoderado: GERARD MARIN JULIA. Datos registrales. T 925 , F 53, S 8, H GI 5726, I/A 11 (10.01.20).
  3. 05/01/2017#10497529
    Declaración de unipersonalidad
    AREA MEDITERRANEA SL. Declaración de unipersonalidad. Socio único: COMPANYIA GENERAL DE BOSCOS I MUNTANYES SL. Datos registrales. T 925 , F 52, S 8, H GI 5726, I/A 10 (29.12.16).
  4. 11/12/2012#2027719
    Ceses/DimisionesNombramientosCambio de domicilio social
    AREA MEDITERRANEA SL. Ceses/Dimisiones. Adm. Unico: GERARD MARIN JULIA. Nombramientos. Adm. Unico: MARIA ESTER JULIA GIRVENT. Cambio de domicilio social. C/ ARQUITECTE AZEMAR 9 3º B (FIGUERES). Datos registrales. T 925 , F 52, S 8, H GI 5726, I/A 9 (…

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/ ARQUITECTE AZEMAR 9 3º B (FIGUERES), Figueres, Girona
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector