AREAS 2021 S.L

Hoja B561160· NIF B83244160

Struck off · 19/12/2022Barcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for AREAS 2021 S.L

NIF
Hoja registral
IRUS1000380181252
Legal formSociedades de responsabilidad limitada
Register referenceTomo 47747 · Folio 126 · Hoja B561160
StatusLiquidada

Activity

AREAS 2021 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 24 filings for this company, from 14 April 2021 to 19 December 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 19/12/2022· Registered 09/12/2022· I/A 95
  2. RevocacionesPublished 17/08/2022· Registered 09/08/2022· I/A 94
  3. NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 94
  4. NombramientosPublished 04/08/2022· Registered 27/07/2022· I/A 93
  5. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 92
  6. RevocacionesPublished 06/05/2022· Registered 28/04/2022· I/A 91
  7. RevocacionesPublished 12/04/2022· Registered 01/04/2022· I/A 90
  8. NombramientosPublished 12/04/2022· Registered 01/04/2022· I/A 89
  9. NombramientosPublished 12/04/2022· Registered 01/04/2022· I/A 88
  10. RevocacionesPublished 14/10/2021· Registered 05/10/2021· I/A 86
  11. RevocacionesPublished 14/10/2021· Registered 05/10/2021· I/A 87
  12. NombramientosPublished 16/09/2021· Registered 08/09/2021· I/A 85
  13. NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 84
  14. NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 83
  15. RevocacionesPublished 31/05/2021· Registered 20/05/2021· I/A 82
  16. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 81
  17. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 80
  18. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 79
  19. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 78
  20. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 77
  21. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 76
  22. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 75
  23. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 74
  24. Cambio de domicilio socialPublished 14/04/2021· Registered 06/04/2021· I/A 73

Changes

  1. 19/12/2022Extinción
  2. 14/04/2021Cambio de domicilio social

    CL GASPAR FABREGAS I ROSES,81,2,ED

Timeline (BORME)

  1. 19/12/2022#7295392
    Extinción
    AREAS 2021 S.L. Extinción. Datos registrales. T 47747 , F 126, S 8, H B 561160, I/A 95 ( 9.12.22).
  2. 17/08/2022#7123794
    RevocacionesNombramientos
    AREAS 2021 S.L. Revocaciones. AUDIT.CUENT.: KPMG AUDITORES SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 47747 , F 126, S 8, H B 561160, I/A 94 ( 9.08.22).
  3. 04/08/2022#7103957
    Nombramientos
    AREAS 2021 S.L. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 47747 , F 126, S 8, H B 561160, I/A 93 (27.07.22).
  4. 06/05/2022#6945990
    Nombramientos
    AREAS 2021 S.L. Nombramientos. APODERAD.SOL: ABELLO WELTMANN CARLOS;DALMAU CONTRERAS SANTIAGO;GUIMERA SANCHEZ ANTONIO. Datos registrales. T 47747 , F 125, S 8, H B 561160, I/A 92 (28.04.22).
  5. 06/05/2022#6945988
    Revocaciones
    AREAS 2021 S.L. Revocaciones. APODERAD.SOL: ROBLES RAMIREZ JOSE. Datos registrales. T 47747 , F 125, S 8, H B 561160, I/A 91 (28.04.22).
  6. 12/04/2022#6910199
    Revocaciones
    AREAS 2021 S.L. Revocaciones. APOD.SOL/MAN: MUÑOZ GRANELL JAVIER. APOD.MANCOMU: MUÑOZ GRANELL JAVIER. Datos registrales. T 47747 , F 125, S 8, H B 561160, I/A 90 ( 1.04.22).
  7. 12/04/2022#6910190
    Nombramientos
    AREAS 2021 S.L. Nombramientos. APODERAD.SOL: QUILES MANZANAL FRANCISCO JAVIER. Datos registrales. T 47747 , F 125, S 8, H B 561160, I/A 89 ( 1.04.22).
  8. 12/04/2022#6910175
    Nombramientos
    AREAS 2021 S.L. Nombramientos. APODERAD.SOL: CUADRADO SERENA OSCAR;DALMAU CONTRERAS SANTIAGO;GUIMERA SANCHEZ ANTONIO. Datos registrales. T 47747 , F 124, S 8, H B 561160, I/A 88 ( 1.04.22).
  9. 14/10/2021#6637985
    Revocaciones
    AREAS 2021 S.L. Revocaciones. APOD.SOL/MAN: VAZQUEZ PEREZ BERNARDO. Datos registrales. T 47747 , F 124, S 8, H B 561160, I/A 86 ( 5.10.21).
  10. 14/10/2021#6637977
    Revocaciones
    AREAS 2021 S.L. Revocaciones. APODERAD.SOL: BARRAL GIL ANGEL. Datos registrales. T 47747 , F 124, S 8, H B 561160, I/A 87 ( 5.10.21).
  11. 16/09/2021#6605978
    Nombramientos
    AREAS 2021 S.L. Nombramientos. APOD.SOL/MAN: CAMPAÑA PEÑA SALVADOR. Datos registrales. T 47747 , F 122, S 8, H B 561160, I/A 85 ( 8.09.21).
  12. 09/07/2021#6518000
    Nombramientos
    AREAS 2021 S.L. Nombramientos. APODERAD.SOL: DOMINGO LOZANO ROSA ANGELES. Datos registrales. T 47747 , F 122, S 8, H B 561160, I/A 84 ( 2.07.21).
  13. 09/07/2021#6517999
    Nombramientos
    AREAS 2021 S.L. Nombramientos. APOD.SOL/MAN: QUILES MANZANAL FRANCISCO JAVIER. APOD.MANCOMU: ADAN CROS MONTSERRAT;MASSO MOLINA FRANCISCO JAVIER;MUÑOZ GRANELL JAVIER;RODRIGUEZ CASTILLO SERGIO. Datos registrales. T 47747 , F 120, S 8, H B 561160, I/A 8…
  14. 31/05/2021#6445637
    Revocaciones
    AREAS 2021 S.L. Revocaciones. APOD.SOL/MAN: ROMERO GUIÑON DANIEL. Datos registrales. T 47747 , F 120, S 8, H B 561160, I/A 82 (20.05.21).
  15. 10/05/2021#6400908
    Nombramientos
    AREAS 2021 S.L. Nombramientos. APODERAD.SOL: DOMINGO LOZANO ROSA ANGELES. Datos registrales. T 47747 , F 119, S 8, H B 561160, I/A 81 (30.04.21).
  16. 10/05/2021#6400907
    Nombramientos
    AREAS 2021 S.L. Nombramientos. APODERAD.SOL: ROBLES RAMIREZ JOSE. Datos registrales. T 47747 , F 118, S 8, H B 561160, I/A 80 (30.04.21).
  17. 10/05/2021#6400906
    Nombramientos
    AREAS 2021 S.L. Nombramientos. APODERAD.SOL: BARRAL GIL ANGEL;MARTI VELAZ CARLA. Datos registrales. T 47747 , F 118, S 8, H B 561160, I/A 79 (30.04.21).
  18. 10/05/2021#6400905
    Nombramientos
    AREAS 2021 S.L. Nombramientos. APODERAD.SOL: CUADRADO SERENA OSCAR;LORENZO BEDOYA MIREIA;DE LA CALLE GARCIA ALVARO;HORNILLOS BRAOJOS ANTONIO;ROTGER CUEVAS FRANCISCO. Datos registrales. T 47747 , F 117, S 8, H B 561160, I/A 78 (30.04.21).
  19. 10/05/2021#6400904
    Nombramientos
    AREAS 2021 S.L. Nombramientos. APODERAD.SOL: ABELLO WELTMANN CARLOS. Datos registrales. T 47747 , F 117, S 8, H B 561160, I/A 77 (30.04.21).
  20. 10/05/2021#6400903
    Nombramientos
    AREAS 2021 S.L. Nombramientos. APOD.SOL/MAN: ADAN CROS MONTSERRAT;MASSO MOLINA FRANCISCO JAVIER;VAZQUEZ PEREZ BERNARDO;MUÑOZ GRANELL JAVIER. Datos registrales. T 47747 , F 114, S 8, H B 561160, I/A 76 (30.04.21).
  21. 10/05/2021#6400902
    Nombramientos
    AREAS 2021 S.L. Nombramientos. APOD.SOL/MAN: ROMERO GUIÑON DANIEL. Datos registrales. T 47747 , F 112, S 8, H B 561160, I/A 75 (30.04.21).
  22. 10/05/2021#6400901
    Nombramientos
    AREAS 2021 S.L. Nombramientos. APODERAD.SOL: RODRIGUEZ CASTILLO SERGIO. Datos registrales. T 47747 , F 111, S 8, H B 561160, I/A 74 (30.04.21).
  23. 14/04/2021#6354798
    Cambio de domicilio social
    AREAS 2021 S.L. Cambio de domicilio social. CL GASPAR FABREGAS I ROSES,81,2,ED. ILUMINA (ESPLUGUES DE LLOBREGAT). Datos registrales. T 47747 , F 111, S 8, H B 561160, I/A 73 ( 6.04.21).

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 addressCL GASPAR FABREGAS I ROSES, 81, 2, ED, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
304
beds

Registered as AUTOGRILL IBERIA, S.L.U.

PALMA 2

Food service 2

Address detail on approval

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province