ARLIRAS HOSTELEROS SL
Hoja M526119· NIF B86306602
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 262 653,00 €
- Incorporation :
- 18/10/2011
Legal information
Legal information for ARLIRAS HOSTELEROS SL
Activity
ARLIRAS HOSTELEROS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 October 2011. The Spanish commercial register has published 11 filings for this company, from 18 October 2011 to 14 August 2018, across 7 distinct types of filing. Its registered share capital is 262 653,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION...
Directors and representatives
Directors
Former
- Armario Prieto Juan JoseCeased on 18/12/2014Administrador Solidario
- Liras Garcia Clara IsabelCeased on 18/12/2014Administrador Solidario
- Pedrero Liras PaulaCeased on 03/08/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/08/2018· Registered 03/08/2018· I/A 5
- NombramientosPublished 14/08/2018· Registered 03/08/2018· I/A 5
- DisoluciónPublished 14/08/2018· Registered 03/08/2018· I/A 5
- ExtinciónPublished 14/08/2018· Registered 03/08/2018· I/A 5
- Ceses/DimisionesPublished 26/12/2014· Registered 18/12/2014· I/A 4
- NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 4
- Ceses/DimisionesPublished 26/12/2014· Registered 18/12/2014· I/A 3
- Ampliación de capitalPublished 07/02/2014· Registered 30/01/2014· I/A 2
- Modificaciones estatutariasPublished 07/02/2014· Registered 30/01/2014· I/A 2
- ConstituciónPublished 18/10/2011· Registered 06/10/2011· I/A 1
- NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 1
Changes
- 14/08/2018Disolución
- 14/08/2018Extinción
- 07/02/2014Modificaciones estatutarias
Capital · events
- 07/02/2014Ampliación de capitalResulting capital: 262 653,00 € (+259 647,00 €)
- 18/10/2011ConstituciónInitial capital: 3 006,00 €
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)
- 14/08/2018#5011432Ceses/DimisionesNombramientosDisoluciónExtinción
ARLIRAS HOSTELEROS SL. Ceses/Dimisiones. Adm. Unico: PEDRERO LIRAS PAULA. Nombramientos. Liquidador: PEDRERO LIRAS PAULA. Disolución. Voluntaria. Extinción. Datos registrales. T 29223 , F 179, S 8, H M 526119, I/A 5 ( 3.08.18).
- 26/12/2014#3128533Ceses/DimisionesNombramientos
ARLIRAS HOSTELEROS SL. Ceses/Dimisiones. Adm. Solid.: PEDRERO LIRAS PAULA;LIRAS GARCIA CLARA ISABEL. Nombramientos. Adm. Unico: PEDRERO LIRAS PAULA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 26/12/2014#3128532Ceses/Dimisiones
ARLIRAS HOSTELEROS SL. Ceses/Dimisiones. Adm. Solid.: ARMARIO PRIETO JUAN JOSE. Datos registrales. T 29223 , F 179, S 8, H M 526119, I/A 3 (18.12.14).
- 07/02/2014#2659353Ampliación de capitalModificaciones estatutarias
ARLIRAS HOSTELEROS SL. Ampliación de capital. Capital: 259.647,00 Euros. Resultante Suscrito: 262.653,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 29223 , F 178, S 8, H M 526119, I/A 2 (30.01.14… - 18/10/2011#1417710ConstituciónNombramientos
ARLIRAS HOSTELEROS SL. Constitución. Comienzo de operaciones: 5.10.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION... Domicilio: CTRA DE POZUELO K…
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· Incorporated 2011
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.