ARENAL 16 SL

Hoja M64908· NIF B28854156

Struck off · 26/08/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARENAL 16 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 31121 · Folio 171 · Hoja M64908
StatusBaja

Activity

ARENAL 16 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 20 November 2013 to 26 August 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/08/2016· Registered 18/08/2016· I/A 16
  2. NombramientosPublished 26/08/2016· Registered 18/08/2016· I/A 16
  3. DisoluciónPublished 26/08/2016· Registered 18/08/2016· I/A 16
  4. ExtinciónPublished 26/08/2016· Registered 18/08/2016· I/A 16
  5. Modificaciones estatutariasPublished 08/09/2015· Registered 31/08/2015· I/A 15
  6. Cambio de domicilio socialPublished 08/09/2015· Registered 31/08/2015· I/A 15
  7. Cambio de domicilio socialPublished 20/11/2013· Registered 12/11/2013· I/A 14

Changes

  1. 26/08/2016Disolución
  2. 26/08/2016Extinción
  3. 08/09/2015Cambio de domicilio social

    C/ GOBELAS 33 - OFICINA 104 (MADRID)

  4. 08/09/2015Modificaciones estatutarias
  5. 20/11/2013Cambio de domicilio social

    C/ ZENIT 21 OFICINA 106 (MADRID)

Timeline (BORME)

  1. 26/08/2016#4003044
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARENAL 16 SL. Ceses/Dimisiones. Representan: BRAVO MENDEZ JESUS. Consejero: BRAVO SAEZ JOSE LUIS;BRAVO SAEZ GREGORIO;BRAMEN CAPITAL SOCIEDAD LIMITADA. Presidente: BRAVO SAEZ JOSE LUIS. Secretario: BRAVO SAEZ GREGORIO. Vicesecret.: BRAMEN CAPITAL SOCI…
  2. 08/09/2015#3492441
    Modificaciones estatutariasCambio de domicilio social
    ARENAL 16 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ GOBELAS 33 - OFICINA 104 (MADRID). Datos registrales. T 31121 , F 171, S 8, H M 64908, I/A 15 (31.08.15).
  3. 20/11/2013#2546426
    Cambio de domicilio social
    ARENAL 16 SL. Cambio de domicilio social. C/ ZENIT 21 OFICINA 106 (MADRID). Datos registrales. T 3866 , F 169, S 8, H M 64908, I/A 14 (12.11.13).

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/ GOBELAS 33 - OFICINA 104 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province