ARESTA SA

Hoja B64824· NIF A08967929

Struck off · 22/07/2015Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
73 647,00 €

Legal information

Legal information for ARESTA SA

NIF
Hoja registral
IRUS1000324021857
Legal formSociedad Anónima (SA)
Share capital73 647,00 €
LocalityBarcelona
Register referenceTomo 41637 · Folio 110 · Hoja B64824
StatusLiquidada

Activity

ARESTA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 24 August 2009 to 22 July 2015, across 5 distinct types of filing. Its registered share capital is 73 647,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 22/07/2015· Registered 14/07/2015· I/A 16
  2. NombramientosPublished 22/07/2015· Registered 14/07/2015· I/A 16
  3. ExtinciónPublished 22/07/2015· Registered 14/07/2015· I/A 16
  4. RevocacionesPublished 19/12/2012· Registered 11/12/2012· I/A 15
  5. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 15
  6. Modificaciones estatutariasPublished 19/12/2012· Registered 11/12/2012· I/A 15
  7. Ampliación de capitalPublished 08/02/2010· Registered 27/01/2010· I/A 14
  8. RevocacionesPublished 24/08/2009· Registered 11/08/2009· I/A 13
  9. NombramientosPublished 24/08/2009· Registered 11/08/2009· I/A 13
  10. Modificaciones estatutariasPublished 24/08/2009· Registered 11/08/2009· I/A 13

Changes

  1. 22/07/2015Extinción
  2. 19/12/2012Modificaciones estatutarias
  3. 24/08/2009Modificaciones estatutarias

Capital · events

  1. 08/02/2010Ampliación de capital
    Resulting capital: 73 647,00 €

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. 22/07/2015#3427963
    RevocacionesNombramientosExtinción
    ARESTA SA. Revocaciones. CONSEJERO: GILABERT CONEJERO JOSE ORIOL;MIRABET GRACIA NURIA. PRESIDENTE: MIRABET GRACIA NURIA. CONSEJERO: SORIA BIGORDA MARIA TERESA. SECRETARIO: SORIA BIGORDA MARIA TERESA. CONS. DELEG.: SORIA BIGORDA MARIA TERESA. LIQUIDAD…
  2. 19/12/2012#2042507
    RevocacionesNombramientosModificaciones estatutarias
    ARESTA SA. Revocaciones. ADM.SOLIDAR.: MIRABET GRACIA NURIA;SORIA BIGORDA MARIA TERESA. Nombramientos. CONSEJERO: GILABERT CONEJERO JOSE ORIOL;MIRABET GRACIA NURIA. PRESIDENTE: MIRABET GRACIA NURIA. CONSEJERO: SORIA BIGORDA MARIA TERESA. SECRETARIO: …
  3. 08/02/2010#577779
    Ampliación de capital
    ARESTA SA. Ampliación de capital. Suscrito: 13.527,00 Euros. Desembolsado: 13.527,00 Euros. Resultante Suscrito: 73.647,00 Euros. Resultante Desembolsado: 73.647,00 Euros. Ampliación de capital. Suscrito: 37.575,00 Euros. Desembolsado: 37.575,00 Euro…
  4. 24/08/2009#356851
    RevocacionesNombramientosModificaciones estatutarias
    ARESTA SA. Revocaciones. CONSEJERO: MORALES NADAL JOSE LUIS. PRESIDENTE: MORALES NADAL JOSE LUIS. CONSEJERO: GILABERT CONEJERO JOSE ORIOL. SECRETARIO: GILABERT CONEJERO JOSE ORIOL. CONSEJERO: MIRABET GRACIA NURIA;SORIA BIGORDA MARIA TERESA. Nombramie…

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 addressFARIGOLA 65, BAJOS, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province