ARNEDO & BARRES SOCIEDAD LIMITADA

Hoja V182824· NIF B40510059

Struck off · 03/01/2023Valencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2018

Legal information

Legal information for ARNEDO & BARRES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000172127445
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2018
Register referenceTomo 10523 · Folio 193 · Hoja V182824
StatusLiquidada

Activity

ARNEDO & BARRES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 June 2018. The Spanish commercial register has published 8 filings for this company, from 12 July 2018 to 3 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La explotación de activos financieros y materiales, inmuebles de cualquier clase, rústicos y urbanos, la prestación de servicios de administración en las entidades participadas, la participación en sus órganos de administración y en general cualquier actividad destinada al mejor desarrollo de las so.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ARNEDO & BARRES SOCIE…Arnedo Medina Jose MariaArnedo Medina Jose M…TRANSPORTES EUROPEOS COMUNITARIOS SOCIEDAD ANONIMATRANSPORTES EUROPEOS…ITL GESTION INVERSORA SOCIEDAD LIMITADAITL GESTION INVERSOR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ARNEDO & BARRES SOCIE…Arnedo Medina Jose MariaArnedo Medina Jose M…CARTUJA DE ENESA INVERSIONES SOCIEDAD LIMITADACARTUJA DE ENESA INV…

Beneficial owner (UBO)

Arnedo Medina Jose Maria100 %

Individual · ultimate beneficial owner · since 12/07/2018

Beneficial owner network map

3 nodes Person Company
ARNEDO & BARRES SOCIE…Arnedo Medina Jose MariaArnedo Medina Jose M…CARTUJA DE ENESA INVERSIONES SOCIEDAD LIMITADACARTUJA DE ENESA INV…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2023· Registered 27/12/2022· I/A 3
  2. NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 3
  3. DisoluciónPublished 03/01/2023· Registered 27/12/2022· I/A 3
  4. ExtinciónPublished 03/01/2023· Registered 27/12/2022· I/A 3
  5. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 2
  6. ConstituciónPublished 12/07/2018· Registered 05/07/2018· I/A 1
  7. Declaración de unipersonalidadPublished 12/07/2018· Registered 05/07/2018· I/A 1
  8. NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 1

Changes

  1. 03/01/2023Disolución
  2. 03/01/2023Extinción
  3. 12/07/2018Declaración de unipersonalidad

    ARNEDO MEDINA JOSE MARIA

Capital · events

  1. 12/07/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/01/2023#10567838
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARNEDO & BARRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARNEDO MEDINA JOSE MARIA. LiqUnico: ARNEDO MEDINA JOSE MARIA. Nombramientos. LiqUnico: ARNEDO MEDINA JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  2. 12/11/2021#6679032
    Nombramientos
    ARNEDO & BARRES SOCIEDAD LIMITADA. Nombramientos. Apoderado: BARRES ZARAGOZA MONTSERRAT. Datos registrales. T 10523, L 7804, F 192, S 8, H V 182824, I/A 2 ( 4.11.21).
  3. 12/07/2018#4964825
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARNEDO & BARRES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.06.18. Objeto social: La explotación de activos financieros y materiales, inmuebles de cualquier clase, rústicos y urbanos, la prestación de servicios de administración en l…

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 2018

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 addressC/ VICENT ANDRES ESTELLES 25 (PUIG), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector