ARENCIBIA ROJAS SL

Hoja M663114· NIF B88018874

Struck off · 22/11/2018Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2018

Legal information

Legal information for ARENCIBIA ROJAS SL

NIF
Hoja registral
IRUS1000300557760
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2018
LocalityEl Escorial
Register referenceTomo 37156 · Folio 69 · Hoja M663114
StatusLiquidada

Activity

ARENCIBIA ROJAS SL is a Sociedad Limitada (SL) with its registered office in El Escorial (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 15 February 2018. The Spanish commercial register has published 6 filings for this company, from 15 February 2018 to 22 November 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

- Otras actividades de apoyo a las empresas n.c.o.p. - Representar en el Consejo de Administración de la mercantil Aguas de Firgas S. A. al grupo familiar constituyente, del que sus miembros son titulares de acciones de la misma, así como ostentar su representación en las Juntas Generales y.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/11/2018· Registered 13/11/2018· I/A 2
  2. NombramientosPublished 22/11/2018· Registered 13/11/2018· I/A 2
  3. DisoluciónPublished 22/11/2018· Registered 13/11/2018· I/A 2
  4. ExtinciónPublished 22/11/2018· Registered 13/11/2018· I/A 2
  5. ConstituciónPublished 15/02/2018· Registered 07/02/2018· I/A 1
  6. NombramientosPublished 15/02/2018· Registered 07/02/2018· I/A 1

Changes

  1. 22/11/2018Disolución
  2. 22/11/2018Extinción

Capital · events

  1. 15/02/2018Constitución
    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. 22/11/2018#5140441
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARENCIBIA ROJAS SL. Ceses/Dimisiones. Liquidador: ARENCIBIA ROJAS SOLEDAD. Adm. Unico: ARENCIBIA ROJAS SOLEDAD MARIA. Nombramientos. Liquidador: ARENCIBIA ROJAS SOLEDAD. Disolución. Voluntaria. Extinción. Datos registrales. T 37156 , F 69, S 8, H M 6…
  2. 15/02/2018#4749442
    ConstituciónNombramientos
    ARENCIBIA ROJAS SL. Constitución. Comienzo de operaciones: 29.01.18. Objeto social: - Otras actividades de apoyo a las empresas n.c.o.p. - Representar en el Consejo de Administración de la mercantil Aguas de Firgas S. A. al grupo familiar constituyen…

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 2018

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 addressAVDA FELIPE II 2 - EDIFICIO 1, 1º 2 (ESCORIAL (EL)), El Escorial, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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