ARINGAL ARQUITECTOS SL
Hoja C40821· NIF B70101472
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- PROITEC ARQUITECTOS FERROL SL
Legal information
Legal information for ARINGAL ARQUITECTOS SL
Activity
ARINGAL ARQUITECTOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 6 July 2011 to 20 August 2014, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Piñon Carro Francisco JavierCeased on 28/10/2011Administrador Mancomunado
- Rodriguez Diaz JavierCeased on 28/06/2011Administrador Mancomunado
- Cunha Mera Jose AntonioCeased on 20/08/2014Liquidador MLiquidador Mancomunado
- Leira Gonzalez JuanCeased on 20/08/2014Liquidador MLiquidador Mancomunado
Directors network map
Cap table · shareholdings
- ARINGAL INGENIEROS SL(formerly PROITEC INGENIEROS FERROL SL)100 %
Legal entity · since 14/11/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARINGAL INGENIEROS SL100 %Vigente
Legal entity · since 14/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/08/2014· Registered 11/08/2014· I/A 6
- NombramientosPublished 20/08/2014· Registered 11/08/2014· I/A 6
- DisoluciónPublished 20/08/2014· Registered 11/08/2014· I/A 6
- ExtinciónPublished 20/08/2014· Registered 11/08/2014· I/A 6
- Declaración de unipersonalidadPublished 14/11/2011· Registered 28/10/2011· I/A 5
- Modificaciones estatutariasPublished 14/11/2011· Registered 28/10/2011· I/A 5
- Cambio de denominación socialPublished 14/11/2011· Registered 28/10/2011· I/A 5
- Ceses/DimisionesPublished 14/11/2011· Registered 28/10/2011· I/A 4
- ReeleccionesPublished 14/11/2011· Registered 28/10/2011· I/A 4
- Ceses/DimisionesPublished 06/07/2011· Registered 28/06/2011· I/A 3
- NombramientosPublished 06/07/2011· Registered 28/06/2011· I/A 3
Changes
- 20/08/2014Cambio de denominación social
PROITEC ARQUITECTOS FERROL SL→ARINGAL ARQUITECTOS SL
- 20/08/2014Disolución
- 20/08/2014Extinción
- 14/11/2011Declaración de unipersonalidad
PROITEC INGENIEROS FERROL SL
- 14/11/2011Modificaciones estatutarias
Timeline (BORME)
- 20/08/2014#2940075Ceses/DimisionesNombramientosDisoluciónExtinción
ARINGAL ARQUITECTOS SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador M: CUNHA MERA JOSE ANTONIO;LEIRA GONZALEZ JUAN. Adm. Mancom.: LEIRA GONZALEZ JUAN;CUNHA MERA JOSE ANTONIO. Nombramientos. Liquidador M: LEIRA GONZALEZ JUAN;CUNHA MERA JOSE ANTONIO. D… - 14/11/2011#1453502
Company name: PROITEC ARQUITECTOS FERROL SL
Declaración de unipersonalidadModificaciones estatutariasCambio de denominación socialPROITEC ARQUITECTOS FERROL SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PROITEC INGENIEROS FERROL SL. Modificaciones estatutarias. Artículo de los estatutos: Relativo a la denominación social.. Cambio de denominación social. ARINGA… - 14/11/2011#1453501
Company name: PROITEC ARQUITECTOS FERROL SL
Ceses/DimisionesReeleccionesPROITEC ARQUITECTOS FERROL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: PIÑON CARRO FRANCISCO JAVIER. Reelecciones. Adm. Mancom.: LEIRA GONZALEZ JUAN;CUNHA MERA JOSE ANTONIO. Datos registrales. T 3190 , F 168, S 8, H C 40821, I/A 4 (28.10.11).
- 06/07/2011#1289657
Company name: PROITEC ARQUITECTOS FERROL SL
Ceses/DimisionesNombramientosPROITEC ARQUITECTOS FERROL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: PIÑON CARRO FRANCISCO JAVIER;RODRIGUEZ DIAZ JAVIER;LEIRA GONZALEZ JUAN;CUNHA MERA JOSE ANTONIO. Nombramientos. Adm. Mancom.: PIÑON CARRO FRANCISCO JAVIER;LEIRA GONZALEZ JUA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.