ARNAU Y COMPAÑIA SC

Hoja B20989· NIF C81163495

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
PROENS PROMOCIONS I REHABILITACIONS SA

Legal information

Legal information for ARNAU Y COMPAÑIA SC

NIF
Hoja registral
IRUS1000324080359
Legal formSociedad Anónima (SA)
Register referenceTomo 21319 · Folio 170 · Hoja B20989
Former names
PROENS PROMOCIONS I REHABILITACIONS SA2009-03-25 → 2012-08-30
StatusLiquidada

Activity

ARNAU Y COMPAÑIA SC is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 25 March 2009 to 30 August 2012, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 30/08/2012· Registered 20/08/2012· I/A 25
  2. Modificaciones estatutariasPublished 22/06/2012· Registered 12/06/2012· I/A 24
  3. NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 23
  4. RevocacionesPublished 28/02/2012· Registered 15/02/2012· I/A 21
  5. RevocacionesPublished 14/12/2011· Registered 30/11/2011· I/A 20
  6. NombramientosPublished 22/09/2011· Registered 12/09/2011· I/A 18
  7. NombramientosPublished 07/09/2011· Registered 26/08/2011· I/A 17
  8. RevocacionesPublished 07/09/2011· Registered 26/08/2011· I/A 16
  9. Cambio de domicilio socialPublished 13/08/2009· Registered 03/08/2009· I/A 15
  10. NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 14

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PROENS PROMOCIONS I REHABILITACIONS SA→ARNAU Y COMPAÑIA SC

  2. 22/06/2012Modificaciones estatutarias
  3. 13/08/2009Cambio de domicilio social

    CL PROVENZA Num.292 P.1 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 30/08/2012#1877634

    Company name: PROENS PROMOCIONS I REHABILITACIONS SA

    Nombramientos
    PROENS PROMOCIONS I REHABILITACIONS SA. Nombramientos. AUDIT.CUENT.: TAMAME VILLANUEVA ANGEL LUIS. Datos registrales. T 21319 , F 170, S 8, H B 20989, I/A 25 (20.08.12).
  2. 22/06/2012#1781723

    Company name: PROENS PROMOCIONS I REHABILITACIONS SA

    Modificaciones estatutarias
    PROENS PROMOCIONS I REHABILITACIONS SA. Modificaciones estatutarias. ARTS.15 Y 18:CONVOCATORIA JUNTA GENERAL. Página web de la sociedad. Creación de la página web corporativa: proens.cat. Datos registrales. T 21319 , F 169, S 8, H B 20989, I/A 24 (12…
  3. 21/03/2012#1649387

    Company name: PROENS PROMOCIONS I REHABILITACIONS SA

    Nombramientos
    PROENS PROMOCIONS I REHABILITACIONS SA. Nombramientos. APODERADO: CASAS ROCA XANTAL;BRUERA CAPRANZANO LEONARDO RAFAEL. Datos registrales. T 21319 , F 169, S 8, H B 20989, I/A 23 ( 8.03.12).
  4. 13/03/2012#1637749

    Company name: PROENS PROMOCIONS I REHABILITACIONS SA

    PROENS PROMOCIONS I REHABILITACIONS SA. Desembolso de dividendos pasivos. Desembolsado: 4.507,59 Euros. Datos registrales. T 21319 , F 169, S 8, H B 20989, I/A 22 ( 1.03.12).
  5. 28/02/2012#1613536

    Company name: PROENS PROMOCIONS I REHABILITACIONS SA

    Revocaciones
    PROENS PROMOCIONS I REHABILITACIONS SA. Revocaciones. APODERADO: TORRAS PAYEROL JOAN;SOLANES ARNAU MARIA TERESA. Datos registrales. T 21319 , F 169, S 8, H B 20989, I/A 21 (15.02.12).
  6. 14/12/2011#1499931

    Company name: PROENS PROMOCIONS I REHABILITACIONS SA

    Revocaciones
    PROENS PROMOCIONS I REHABILITACIONS SA. Revocaciones. APODERADO: SERRA CALVO MARIA DOLORES. Datos registrales. T 21319 , F 168, S 8, H B 20989, I/A 20 (30.11.11).
  7. 21/11/2011#1465597

    Company name: PROENS PROMOCIONS I REHABILITACIONS SA

    PROENS PROMOCIONS I REHABILITACIONS SA. Desembolso de dividendos pasivos. Desembolsado: 13.522,77 Euros. Datos registrales. T 21319 , F 168, S 8, H B 20989, I/A 19 ( 9.11.11).
  8. 22/09/2011#1385033

    Company name: PROENS PROMOCIONS I REHABILITACIONS SA

    Nombramientos
    PROENS PROMOCIONS I REHABILITACIONS SA. Nombramientos. ADM.UNICO: BALLESPI QUEROL JUAN RAMON. Datos registrales. T 21319 , F 168, S 8, H B 20989, I/A 18 (12.09.11).
  9. 07/09/2011#1368029

    Company name: PROENS PROMOCIONS I REHABILITACIONS SA

    Nombramientos
    PROENS PROMOCIONS I REHABILITACIONS SA. Nombramientos. APODERADO: BALLESPI SOLA ALVARO. Datos registrales. T 21319 , F 167, S 8, H B 20989, I/A 17 (26.08.11).
  10. 07/09/2011#1368028

    Company name: PROENS PROMOCIONS I REHABILITACIONS SA

    Revocaciones
    PROENS PROMOCIONS I REHABILITACIONS SA. Revocaciones. APODERADO: SERRA CALVO MARIA DOLORS. Datos registrales. T 21319 , F 167, S 8, H B 20989, I/A 16 (26.08.11).
  11. 13/08/2009#345061

    Company name: PROENS PROMOCIONS I REHABILITACIONS SA

    Cambio de domicilio social
    PROENS PROMOCIONS I REHABILITACIONS SA. Cambio de domicilio social. CL PROVENZA Num.292 P.1 PTA.2 (BARCELONA). Datos registrales. T 21319 , F 166, S 8, H B 20989, I/A 15 ( 3.08.09).
  12. 25/03/2009#135497

    Company name: PROENS PROMOCIONS I REHABILITACIONS SA

    Nombramientos
    PROENS PROMOCIONS I REHABILITACIONS SA. Nombramientos. APODERADO: SERRA CALVO MARIA DOLORS. Datos registrales. T 21319 , F 166, S 8, H B 20989, I/A 14 (12.03.09).

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 addressCL PROVENZA Num.292 P.1 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province