ARETUSA MIL SL

Hoja B317755· NIF B64014277

Struck off · 19/08/2016Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
373 224,00 €

Legal information

Legal information for ARETUSA MIL SL

NIF
Hoja registral
IRUS1000356296070
Legal formSociedad Limitada (SL)
Share capital373 224,00 €
LocalityBarcelona
Register referenceTomo 43078 · Folio 81 · Hoja B317755
StatusLiquidada

Activity

ARETUSA MIL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 8 September 2009 to 19 August 2016, across 5 distinct types of filing. Its registered share capital is 373 224,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 19/08/2016· Registered 10/08/2016· I/A 16
  2. NombramientosPublished 19/08/2016· Registered 10/08/2016· I/A 16
  3. ExtinciónPublished 19/08/2016· Registered 10/08/2016· I/A 16
  4. Cambio de domicilio socialPublished 10/04/2012· Registered 26/03/2012· I/A 15
  5. RevocacionesPublished 09/08/2011· Registered 29/07/2011· I/A 13
  6. NombramientosPublished 09/08/2011· Registered 29/07/2011· I/A 13
  7. Ampliación de capitalPublished 20/07/2011· Registered 07/07/2011· I/A 12
  8. NombramientosPublished 17/06/2011· Registered 07/06/2011· I/A 11
  9. Cambio de domicilio socialPublished 08/07/2010· Registered 25/06/2010· I/A 10
  10. NombramientosPublished 11/05/2010· Registered 29/04/2010· I/A 9
  11. RevocacionesPublished 19/04/2010· Registered 07/04/2010· I/A 8
  12. RevocacionesPublished 08/09/2009· Registered 21/08/2009· I/A 7
  13. NombramientosPublished 08/09/2009· Registered 21/08/2009· I/A 7

Changes

  1. 19/08/2016Extinción
  2. 10/04/2012Cambio de domicilio social

    RB CATALUNYA Num.20 P.1 PTA.1 (BARCELONA)

  3. 08/07/2010Cambio de domicilio social

    CL PAU CLARIS Num.97 P.3 PTA.1 (BARCELONA)

Capital · events

  1. 20/07/2011Ampliación de capital
    Resulting capital: 373 224,00 € (+170 212,00 €)

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. 19/08/2016#3989777
    RevocacionesNombramientosExtinción
    ARETUSA MIL SL. Revocaciones. ADM.UNICO: VALENTINA GUDAEVA SEMENOVA. LIQUIDADOR: VALENTINA GUDAEVA SEMENOVA. Nombramientos. LIQUIDADOR: VALENTINA GUDAEVA SEMENOVA. Otros conceptos: CONSTANCIA DE LA MODIFICACION EN LAS CIRCUNSTANCIAS DE IDENTIDAD DE L…
  2. 10/04/2012#1676754
    Cambio de domicilio social
    ARETUSA MIL SL. Cambio de domicilio social. RB CATALUNYA Num.20 P.1 PTA.1 (BARCELONA). Datos registrales. T 38001 , F 136, S 8, H B 317755, I/A 15 (26.03.12).
  3. 07/09/2011#1368264
    ARETUSA MIL SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:IGOR FAYDYSH. Datos registrales. T 38001 , F 136, S 8, H B 317755, I/A 14 (25.08.11).
  4. 09/08/2011#1335682
    RevocacionesNombramientos
    ARETUSA MIL SL. Revocaciones. ADM.UNICO: VALERY MALTSEV. Nombramientos. ADM.UNICO: VALENTINA GUDAEVA. Datos registrales. T 38001 , F 136, S 8, H B 317755, I/A 13 (29.07.11).
  5. 20/07/2011#1307686
    Ampliación de capital
    ARETUSA MIL SL. Ampliación de capital. Capital: 170.212,00 Euros. Resultante Suscrito: 373.224,00 Euros. Datos registrales. T 38001 , F 135, S 8, H B 317755, I/A 12 ( 7.07.11).
  6. 17/06/2011#1264647
    Nombramientos
    ARETUSA MIL SL. Nombramientos. APODERADO: BORIS LAZAREV. Datos registrales. T 38001 , F 134, S 8, H B 317755, I/A 11 ( 7.06.11).
  7. 08/07/2010#795217
    Cambio de domicilio social
    ARETUSA MIL SL. Cambio de domicilio social. CL PAU CLARIS Num.97 P.3 PTA.1 (BARCELONA). Datos registrales. T 38001 , F 134, S 8, H B 317755, I/A 10 (25.06.10).
  8. 11/05/2010#714383
    Nombramientos
    ARETUSA MIL SL. Nombramientos. ADM.UNICO: VALERY MALTSEV. Datos registrales. T 38001 , F 133, S 8, H B 317755, I/A 9 (29.04.10).
  9. 19/04/2010#679528
    Revocaciones
    ARETUSA MIL SL. Revocaciones. ADM.UNICO: SERGEY KIRPICHEV. Datos registrales. T 38001 , F 133, S 8, H B 317755, I/A 8 ( 7.04.10).
  10. 08/09/2009#375682
    RevocacionesNombramientos
    ARETUSA MIL SL. Revocaciones. ADM.UNICO: DMYTRO LYUBINETSKY. Nombramientos. ADM.UNICO: SERGEY KIRPICHEV. Datos registrales. T 38001 , F 133, S 8, H B 317755, I/A 7 (21.08.09).

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 addressRB CATALUNYA Num.20 P.1 PTA.1 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector