ARELLANO & LOPEZ SL
Hoja B308822· NIF B63779896
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Claudia Catalina Cutin
Legal information
Legal information for ARELLANO & LOPEZ SL
Activity
ARELLANO & LOPEZ SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 12 November 2009 to 17 January 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Claudia Catalina CutinSince 14/04/2014Administrador Único
Former
- Juan Pedro LopezCeased on 14/04/2014Administrador Conjunto
Authorised representatives
Current
- Gustavo Daniel BrunettoSince 28/04/2014Apoderado Solidario
Former
- Lopez Costa Juan PedroCeased on 28/04/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 09/05/2014· Registered 28/04/2014· I/A 6
- NombramientosPublished 09/05/2014· Registered 28/04/2014· I/A 6
- RevocacionesPublished 24/04/2014· Registered 14/04/2014· I/A 5
- NombramientosPublished 24/04/2014· Registered 14/04/2014· I/A 5
- Modificaciones estatutariasPublished 24/04/2014· Registered 14/04/2014· I/A 5
- NombramientosPublished 12/11/2009· Registered 02/11/2009· I/A 4
Changes
- 24/04/2014Modificaciones estatutarias
Timeline (BORME)
- 17/01/2024#7880116
ARELLANO & LOPEZ SL. Otros conceptos: JUZGADO MERCANTIL NUMERO 10 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 924/2023, AUTOS FIRMES DE FECHA 06/10/2023: DECLARACION DE CONCURSO VOLUNTARIO; Y 11/12/2023: CONCLUSION DEL CONCURSO Y CIERRE PROVISION… - 09/05/2014#2795176RevocacionesNombramientos
ARELLANO & LOPEZ SL. Revocaciones. APODERADO: LOPEZ COSTA JUAN PEDRO;GUSTAVO DANIEL BRUNETTO. Nombramientos. APODERAD.SOL: GUSTAVO DANIEL BRUNETTO. Datos registrales. T 37359 , F 139, S 8, H B 308822, I/A 6 (28.04.14).
- 24/04/2014#2778032RevocacionesNombramientosModificaciones estatutarias
ARELLANO & LOPEZ SL. Revocaciones. ADM.CONJUNTO: GUSTAVO DANIEL BRUNETTO;JUAN PEDRO LOPEZ. Nombramientos. ADM.UNICO: CLAUDIA CATALINA CUTIN. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registra… - 12/11/2009#460960Nombramientos
ARELLANO & LOPEZ SL. Nombramientos. APODERADO: LOPEZ COSTA JUAN PEDRO;GUSTAVO DANIEL BRUNETTO. Datos registrales. T 37359 , F 138, S 8, H B 308822, I/A 4 ( 2.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.
Insolvency · concursos
- Conclusión del concurso15/12/2023⚖️ Mercantil - 10Proc. 924/2023-DRPC-272741RPCLook it up in the RPC ↗Judge: IGNACIO FERNANDEZ DE SENESPLEDAConcurso: VoluntarioConclusion: insuficiencia de la masa activa
CONCLUSION CONCURSO SIN MASA, EN CUANTO A PLAZOS ESTESE AL AUTO
- Declaración de concurso16/10/2023⚖️ Mercantil - 10Proc. 924/2023-DRPC-246293RPCLook it up in the RPC ↗Judge: JOSE MARIA FERNANDEZ SEIJOConcurso: Voluntario
CONCURSO SIN MASA, EN CUANTO A PLAZOS ESTESE AL AUTO