ARENAL PROFAR SL

Hoja LU8953· NIF B27287531

Struck off · 28/09/2011Lugo
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARENAL PROFAR SL

NIF
Hoja registral
IRUS1000401667564
Legal formSociedad Limitada (SL)
LocalityLugo
Register referenceTomo 314 · Folio 109 · Hoja LU8953
StatusLiquidada

Activity

ARENAL PROFAR SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 7 filings for this company, from 21 January 2009 to 28 September 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

10 nodes Person Company
ARENAL PROFAR SLMarzan Iglesias Maria TeresaMarzan Iglesias Mari…Marzan Vazquez RafaelMarzan Vazquez RafaelVazquez Reija RafaelVazquez Reija RafaelLANERA OGUL SLLANERA OGUL SLFARMA BEAUTY SLFARMA BEAUTY SLTOMENIDER SLTOMENIDER SLCEPHBAL I SACEPHBAL I SAVAZMAR LUCUS SLVAZMAR LUCUS SLCARBEMA SERVICIOS INMOBILIARIOS SLCARBEMA SERVICIOS IN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARENAL PROFAR SLARENAL PERFUMERIAS SLARENAL PERFUMERIAS SL

Beneficial owner (UBO)

ARENAL PERFUMERIAS SL100 %Vigente

Legal entity · since 28/09/2011

Beneficial owner network map

2 nodes Person Company
ARENAL PROFAR SLARENAL PERFUMERIAS SLARENAL PERFUMERIAS SL

Registered actos

  1. DisoluciónPublished 28/09/2011· Registered 13/09/2011· I/A 8
  2. ExtinciónPublished 28/09/2011· Registered 13/09/2011· I/A 8
  3. Declaración de unipersonalidadPublished 28/09/2011· Registered 13/09/2011· I/A 7
  4. Ceses/DimisionesPublished 26/01/2011· Registered 12/01/2011· I/A 6
  5. NombramientosPublished 26/01/2011· Registered 12/01/2011· I/A 6
  6. ReeleccionesPublished 22/01/2010· Registered 09/01/2010· I/A 5
  7. ReeleccionesPublished 21/01/2009· Registered 08/01/2009· I/A 4

Changes

  1. 28/09/2011Declaración de unipersonalidad

    ARENAL PERFUMERIAS SL

  2. 28/09/2011Disolución
  3. 28/09/2011Extinción

Timeline (BORME)

  1. 28/09/2011#1392058
    DisoluciónExtinción
    ARENAL PROFAR SL. Disolución. Fusion. Extinción. Datos registrales. T 314 , F 109, S 8, H LU 8953, I/A 8 (13.09.11).
  2. 28/09/2011#1392057
    Declaración de unipersonalidad
    ARENAL PROFAR SL. Declaración de unipersonalidad. Socio único: ARENAL PERFUMERIAS SL. Datos registrales. T 314 , F 109, S 8, H LU 8953, I/A 7 (13.09.11).
  3. 26/01/2011#1036343
    Ceses/DimisionesNombramientos
    ARENAL PROFAR SL. Ceses/Dimisiones. Auditor: ALBERTO LEIRO CASTRO. Aud.Supl.: SANCHEZ LOPEZ MANUEL VICTOR. Nombramientos. Auditor: SANCHEZ LOPEZ MANUEL VICTOR. Aud.Supl.: LEIRO CASTRO ALBERTO. Datos registrales. T 314 , F 109, S 8, H LU 8953, I/A 6 (…
  4. 22/01/2010#551736
    Reelecciones
    ARENAL PROFAR SL. Reelecciones. Auditor: ALBERTO LEIRO CASTRO. Aud.Supl.: SANCHEZ LOPEZ MANUEL VICTOR. Datos registrales. T 314 , F 108, S 8, H LU 8953, I/A 5 ( 9.01.10).
  5. 21/01/2009#21161
    Reelecciones
    ARENAL PROFAR SL. Reelecciones. Auditor: ALBERTO LEIRO CASTRO. Aud.Supl.: SANCHEZ LOPEZ MANUEL VICTOR. Datos registrales. T 314 , F 108, S 8, H LU 8953, I/A 4 ( 8.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLugo
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 — Lugo — are listed together, with their address.

Prospect this province