ARLEX SA
Hoja B51474· NIF A08230187
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ARLEX SA
Activity
ARLEX SA is a Sociedad Anónima (SA) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 27 October 2009 to 23 February 2010, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Corporate purpose
AMPLIAR A:LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS,ACCIONES,PARTICIPACIONES SOCIALES,O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES,ASI COMO DE OBLIGACIONES...
Directors and representatives
Directors
Former
- Ballus Cruells IsidroCeased on 10/02/2010PresidenteConsejero DelegadoConsejero
- Salles Padros AnnaCeased on 10/02/2010Consejero DelegadoConsejeroSecretario
- Llimargas Casanova JuanCeased on 10/02/2010Consejero DelegadoConsejero
- Llimargas Mundo JuanCeased on 10/02/2010Consejero DelegadoConsejero
- Llimargas Cutrina MonicaCeased on 10/02/2010Consejero
- NORTH WEST INTERIMMOBILIARE SACeased on 10/02/2010Consejero
- Salles Padros AnaCeased on 14/10/2009Consejero
Directors network map
Registered actos
Changes
- 23/02/2010Extinción
- 27/10/2009Cambio de domicilio social
CL ENRIC GRANADOS Num.18 P.2 PTA.E (GRANOLLERS)
- 27/10/2009Cambio de objeto social
AMPLIAR A:LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS,ACCIONES,PARTICIPACIONES SOCIALES,O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES,ASI COMO DE OBLIGACIONES...
- 27/10/2009Modificaciones estatutarias
Timeline (BORME)
- 23/02/2010#602360Extinción
ARLEX SA. Extinción. Datos registrales. T 41453 , F 151, S 8, H B 51474, I/A 22 (10.02.10).
- 27/10/2009#437684RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
ARLEX SA. Revocaciones. CONSEJERO: BALLUS CRUELLS ISIDRO. PRESIDENTE: BALLUS CRUELLS ISIDRO. CONS. DELEG.: BALLUS CRUELLS ISIDRO. CONSEJERO: LLIMARGAS MUNDO JUAN. CONS. DELEG.: LLIMARGAS MUNDO JUAN. CONSEJERO: SALLES PADROS ANA. CONS. DELEG.: SALLES …
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 — Barcelona — are listed together, with their address.