ARENAL 26 SL
Hoja M348334· NIF B83914929
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARENAL 26 SL
Activity
ARENAL 26 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 5 March 2010 to 29 July 2015, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Givaja Jimenez AngelCeased on 16/06/2014Administrador Mancomunado
- De La Fuente Bernardo BeatrizCeased on 29/07/2015Liquidador MLiquidador Mancomunado
- Givaja Sanz CristinaCeased on 29/07/2015Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2015· Registered 21/07/2015· I/A 5
- NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 5
- DisoluciónPublished 29/07/2015· Registered 21/07/2015· I/A 5
- ExtinciónPublished 29/07/2015· Registered 21/07/2015· I/A 5
- Ceses/DimisionesPublished 25/06/2014· Registered 16/06/2014· I/A 4
- NombramientosPublished 25/06/2014· Registered 16/06/2014· I/A 4
- NombramientosPublished 19/04/2010· Registered 06/04/2010· I/A 3
- Ceses/DimisionesPublished 05/03/2010· Registered 22/02/2010· I/A 2
- NombramientosPublished 05/03/2010· Registered 22/02/2010· I/A 2
Changes
- 29/07/2015Disolución
- 29/07/2015Extinción
Timeline (BORME)
- 29/07/2015#3439881Ceses/DimisionesNombramientosDisoluciónExtinción
ARENAL 26 SL. Ceses/Dimisiones. Adm. Mancom.: DE LA FUENTE BERNARDO BEATRIZ;GIVAJA SANZ CRISTINA. Nombramientos. Liquidador M: GIVAJA SANZ CRISTINA;DE LA FUENTE BERNARDO BEATRIZ. Disolución. Voluntaria. Extinción. Datos registrales. T 19785 , F 186, … - 25/06/2014#2863555Ceses/DimisionesNombramientos
ARENAL 26 SL. Ceses/Dimisiones. Adm. Mancom.: GIVAJA JIMENEZ ANGEL. Nombramientos. Adm. Mancom.: GIVAJA SANZ CRISTINA. Datos registrales. T 19785 , F 186, S 8, H M 348334, I/A 4 (16.06.14).
- 19/04/2010#680463Nombramientos
ARENAL 26 SL. Nombramientos. Apoderado: DE LA FUENTE PEREZ CLAUDIO;GIVAJA JIMENEZ ANGEL. Datos registrales. T 19785 , F 185, S 8, H M 348334, I/A 3 ( 6.04.10).
- 05/03/2010#620775Ceses/DimisionesNombramientos
ARENAL 26 SL. Ceses/Dimisiones. Adm. Mancom.: DE LA FUENTE PEREZ CLAUDIO. Nombramientos. Adm. Mancom.: DE LA FUENTE BERNARDO BEATRIZ. Datos registrales. T 19785 , F 185, S 8, H M 348334, I/A 2 (22.02.10).
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 — Madrid — are listed together, with their address.