AREION TRADING HISPANIA, SL

Hoja M607765· NIF B87366548

Struck off · 10/10/2019Madrid
Registered address :
Activity :
Fabricación de cemento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2015
Former name :
PEGASE HISPANIA SL

Legal information

Legal information for AREION TRADING HISPANIA, SL

NIF
Hoja registral
IRUS1000295207763
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2015
LocalityMadrid
Register referenceTomo 33768 · Folio 184 · Hoja M607765
Former names
PEGASE HISPANIA SL2015-09-21 → 2016-07-11
StatusLiquidada

Activity

AREION TRADING HISPANIA, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de cemento” (CNAE 2351). It was incorporated on 21 September 2015. The Spanish commercial register has published 13 filings for this company, from 21 September 2015 to 10 October 2019, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2351 · Fabricación de cemento

Corporate purpose

COMERCIO AL POR MAYOR Y POR MENOR. DISTRIBUCION COMERCIAL. EXPORTACION E IMPORTACION.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AREION TRADING HISPAN…Dubois MauriceDubois Maurice

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AREION TRADING HISPAN…Prieto Prieto Castor FernandoPrieto Prieto Castor…

Beneficial owner (UBO)

Prieto Prieto Castor Fernando100 %

Individual · ultimate beneficial owner · since 21/09/2015

Beneficial owner network map

2 nodes Person Company
AREION TRADING HISPAN…Prieto Prieto Castor FernandoPrieto Prieto Castor…

Registered actos

  1. Ceses/DimisionesPublished 10/10/2019· Registered 03/10/2019· I/A 7
  2. NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 7
  3. DisoluciónPublished 10/10/2019· Registered 03/10/2019· I/A 7
  4. ExtinciónPublished 10/10/2019· Registered 03/10/2019· I/A 7
  5. RevocacionesPublished 15/03/2017· Registered 02/03/2017· I/A 5
  6. NombramientosPublished 15/09/2016· Registered 07/09/2016· I/A 4
  7. Ceses/DimisionesPublished 15/09/2016· Registered 07/09/2016· I/A 3
  8. NombramientosPublished 15/09/2016· Registered 07/09/2016· I/A 3
  9. Cambio de denominación socialPublished 11/07/2016· Registered 01/07/2016· I/A 2
  10. ConstituciónPublished 21/09/2015· Registered 11/09/2015· I/A 1
  11. Declaración de unipersonalidadPublished 21/09/2015· Registered 11/09/2015· I/A 1
  12. NombramientosPublished 21/09/2015· Registered 11/09/2015· I/A 1

Changes

  1. 10/10/2019Disolución
  2. 10/10/2019Extinción
  3. 15/09/2016Cambio de denominación social

    PEGASE HISPANIA SL→AREION TRADING HISPANIA, SL

  4. 21/09/2015Declaración de unipersonalidad

    PRIETO PRIETO CASTOR FERNANDO

Capital · events

  1. 21/09/2015Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/10/2019#5610384
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AREION TRADING HISPANIA, SL. Ceses/Dimisiones. Adm. Unico: DUBOIS MAURICE. Nombramientos. Liquidador: DUBOIS MAURICE. Disolución. Voluntaria. Extinción. Datos registrales. T 33768 , F 184, S 8, H M 607765, I/A 7 ( 3.10.19).
  2. 19/06/2017#4424157
    Cambio de identidad del socio único
    AREION TRADING HISPANIA, SL. Sociedad unipersonal. Cambio de identidad del socio único: PEGASE INTERNATIONAL SA. Sociedad unipersonal. Cambio de identidad del socio único: EMPOROS HOLDING GMBH. Otros conceptos: COMO CONSECUENCIA DE LO ANTERIOR, QUEDA…
  3. 15/03/2017#4290804
    Revocaciones
    AREION TRADING HISPANIA, SL. Revocaciones. Apo.Sol.: PRIETO PRIETO CASTOR FERNANDO. Datos registrales. T 33768 , F 184, S 8, H M 607765, I/A 5 ( 2.03.17).
  4. 15/09/2016#4025073
    Nombramientos
    AREION TRADING HISPANIA, SL. Nombramientos. Apo.Sol.: PRIETO PRIETO CASTOR FERNANDO. Datos registrales. T 33768 , F 182, S 8, H M 607765, I/A 4 ( 7.09.16).
  5. 15/09/2016#4025072
    Ceses/DimisionesNombramientos
    AREION TRADING HISPANIA, SL. Ceses/Dimisiones. Adm. Unico: PRIETO PRIETO CASTOR FERNANDO. Nombramientos. Adm. Unico: DUBOIS MAURICE. Datos registrales. T 33768 , F 181, S 8, H M 607765, I/A 3 ( 7.09.16).
  6. 11/07/2016#3937402

    Company name: PEGASE HISPANIA SL

    Cambio de denominación social
    PEGASE HISPANIA SL. Cambio de denominación social. AREION TRADING HISPANIA, SL. Datos registrales. T 33768 , F 181, S 8, H M 607765, I/A 2 ( 1.07.16).
  7. 21/09/2015#3507453

    Company name: PEGASE HISPANIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PEGASE HISPANIA SL. Constitución. Comienzo de operaciones: 9.09.15. Objeto social: COMERCIO AL POR MAYOR Y POR MENOR. DISTRIBUCION COMERCIAL. EXPORTACION E IMPORTACION. Domicilio: PASEO DE LA CASTELLANA 59 BAJO DERECHA (MADRID). Capital: 3.000,00 Eur…

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· Incorporated 2015

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 DE LA CASTELLANA 59 BAJO DERECHA (MADRID), Madrid
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 — Fabricación de cemento — are listed together.

Prospect this sectorAll companies in this sector