ARION FINANCIAL SERVICES SL

Hoja M455303· NIF B85401305

Struck off · 12/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARION FINANCIAL SERVICES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25287 · Folio 58 · Hoja M455303
StatusBaja

Activity

ARION FINANCIAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 29 October 2009 to 12 January 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/01/2017· Registered 02/01/2017· I/A 12
  2. NombramientosPublished 12/01/2017· Registered 02/01/2017· I/A 12
  3. DisoluciónPublished 12/01/2017· Registered 02/01/2017· I/A 12
  4. ExtinciónPublished 12/01/2017· Registered 02/01/2017· I/A 12
  5. RevocacionesPublished 15/01/2016· Registered 08/01/2016· I/A 11
  6. NombramientosPublished 30/04/2015· Registered 22/04/2015· I/A 10
  7. RevocacionesPublished 30/04/2015· Registered 22/04/2015· I/A 9
  8. NombramientosPublished 05/11/2013· Registered 25/10/2013· I/A 8
  9. NombramientosPublished 23/08/2012· Registered 10/08/2012· I/A 7
  10. RevocacionesPublished 23/08/2012· Registered 10/08/2012· I/A 6
  11. NombramientosPublished 04/03/2011· Registered 23/02/2011· I/A 5
  12. RevocacionesPublished 23/11/2010· Registered 12/11/2010· I/A 4
  13. NombramientosPublished 29/10/2009· Registered 19/10/2009· I/A 3

Changes

  1. 12/01/2017Disolución
  2. 12/01/2017Extinción

Timeline (BORME)

  1. 12/01/2017#4186020
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARION FINANCIAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ HERMOSO AGIUS JUAN CARLOS. Nombramientos. Liquidador: LOPEZ HERMOSO AGIUS JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 25287 , F 58, S 8, H M 455303, I/A 12 ( 2.…
  2. 15/01/2016#3663758
    Revocaciones
    ARION FINANCIAL SERVICES SL. Revocaciones. Apoderado: GIL LUEZAS SANTIAGO. Datos registrales. T 25287 , F 57, S 8, H M 455303, I/A 11 ( 8.01.16).
  3. 30/04/2015#3305034
    Nombramientos
    ARION FINANCIAL SERVICES SL. Nombramientos. Apoderado: GIL LUEZAS SANTIAGO. Datos registrales. T 25287 , F 57, S 8, H M 455303, I/A 10 (22.04.15).
  4. 30/04/2015#3305033
    Revocaciones
    ARION FINANCIAL SERVICES SL. Revocaciones. Apo.Sol.: CARREÑO BLANCO JOSE MARIA;AYUSO GONZALEZ CARLOS. Datos registrales. T 25287 , F 57, S 8, H M 455303, I/A 9 (22.04.15).
  5. 05/11/2013#2521813
    Nombramientos
    ARION FINANCIAL SERVICES SL. Nombramientos. Apo.Sol.: CARREÑO BLANCO JOSE MARIA;AYUSO GONZALEZ CARLOS. Datos registrales. T 25287 , F 56, S 8, H M 455303, I/A 8 (25.10.13).
  6. 23/08/2012#1870390
    Nombramientos
    ARION FINANCIAL SERVICES SL. Nombramientos. Apoderado: CARREÑO BLANCO JOSE MARIA. Datos registrales. T 25287 , F 56, S 8, H M 455303, I/A 7 (10.08.12).
  7. 23/08/2012#1870389
    Revocaciones
    ARION FINANCIAL SERVICES SL. Revocaciones. Apoderado: GALVAN LORITE MARIA DOLORES. Datos registrales. T 25287 , F 56, S 8, H M 455303, I/A 6 (10.08.12).
  8. 04/03/2011#1105191
    Nombramientos
    ARION FINANCIAL SERVICES SL. Nombramientos. Apoderado: GALVAN LORITE MARIA DOLORES. Datos registrales. T 25287 , F 55, S 8, H M 455303, I/A 5 (23.02.11).
  9. 23/11/2010#958262
    Revocaciones
    ARION FINANCIAL SERVICES SL. Revocaciones. Apoderado: AROCHA ROSON JOSE ANTONIO;DIAZ DEL VALLE MARIA BELINDA. Datos registrales. T 25287 , F 55, S 8, H M 455303, I/A 4 (12.11.10).
  10. 29/10/2009#442120
    Nombramientos
    ARION FINANCIAL SERVICES SL. Nombramientos. Apoderado: DIAZ DEL VALLE MARIA BELINDA. Datos registrales. T 25287 , F 54, S 8, H M 455303, I/A 3 (19.10.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province