ARIES MAR SOCIEDAD LIMITADA

Hoja GI15865· NIF B17449224

Struck off · 10/08/2018Girona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
115 632,40 €

Legal information

Legal information for ARIES MAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000210477660
Legal formSociedad Limitada (SL)
Share capital115 632,40 €
Register referenceTomo 836 · Folio 39 · Hoja GI15865
StatusLiquidada

Activity

ARIES MAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 30 July 2014 to 10 August 2018, across 8 distinct types of filing. Its registered share capital is 115 632,40 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ARIES MAR SOCIEDAD LI…Josep Sanllehi PijoanJosep Sanllehi PijoanINVERSIONS FORESTALS I RAMADERES SOCIEDAD LIMITADAINVERSIONS FORESTALS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARIES MAR SOCIEDAD LI…Josep Sanllehi PijoanJosep Sanllehi Pijoan

Beneficial owner (UBO)

Josep Sanllehi Pijoan100 %

Individual · ultimate beneficial owner · since 30/07/2014

Beneficial owner network map

2 nodes Person Company
ARIES MAR SOCIEDAD LI…Josep Sanllehi PijoanJosep Sanllehi Pijoan

Registered actos

  1. Ceses/DimisionesPublished 10/08/2018· Registered 06/08/2018· I/A 8
  2. NombramientosPublished 10/08/2018· Registered 06/08/2018· I/A 8
  3. DisoluciónPublished 10/08/2018· Registered 06/08/2018· I/A 8
  4. ExtinciónPublished 10/08/2018· Registered 06/08/2018· I/A 8
  5. Ampliación de capitalPublished 13/07/2015· Registered 06/07/2015· I/A 7
  6. Declaración de unipersonalidadPublished 30/07/2014· Registered 24/07/2014· I/A 6
  7. Ceses/DimisionesPublished 30/07/2014· Registered 24/07/2014· I/A 5
  8. NombramientosPublished 30/07/2014· Registered 24/07/2014· I/A 5
  9. Modificaciones estatutariasPublished 30/07/2014· Registered 24/07/2014· I/A 5
  10. Ampliacion del objeto socialPublished 30/07/2014· Registered 24/07/2014· I/A 5

Changes

  1. 10/08/2018Disolución
  2. 10/08/2018Extinción
  3. 30/07/2014Ampliación del objeto social

    Explotación forestal.Comercio al menor de combustible de automoción en establecimientos especializados. Posesión, adquisión, etc. de valores mobiliarios. Actividades inmobiliarias. Transporte por carretera. Hostelería. Explotación estaciones de servicio. comercio de combustibles, carburantes, etc-

  4. 30/07/2014Declaración de unipersonalidad

    JOSEP SANLLEHI PIJOAN

  5. 30/07/2014Modificaciones estatutarias

Capital · events

  1. 13/07/2015Ampliación de capital
    Resulting capital: 115 632,40 € (+60 039,90 €)

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. 10/08/2018#5007327
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARIES MAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSEP SANLLEHI PIJOAN. Nombramientos. Liquidador: JOSEP SANLLEHI PIJOAN. Disolución. Voluntaria. Extinción. Datos registrales. T 836 , F 39, S 8, H GI 15865, I/A 8 ( 6.08.18).
  2. 13/07/2015#3411413
    Ampliación de capital
    ARIES MAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.039,90 Euros. Resultante Suscrito: 115.632,40 Euros. Datos registrales. T 836 , F 38, S 8, H GI 15865, I/A 7 ( 6.07.15).
  3. 30/07/2014#2913265
    Declaración de unipersonalidad
    ARIES MAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JOSEP SANLLEHI PIJOAN. Datos registrales. T 836 , F 38, S 8, H GI 15865, I/A 6 (24.07.14).
  4. 30/07/2014#2913264
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ARIES MAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOSEP SANLLEHI PIJOAN;MYRIAM SANLLEHI PIJOAN. Nombramientos. Adm. Unico: JOSEP SANLLEHI PIJOAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…

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 addressC/ BARCELONA 17-19 ENTLO, Girona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector