AROPLAK SYSTEM SOCIEDAD LIMITADA
Hoja GI48242· NIF B55038285
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/05/2009
- Director :
- Tomas Castro Sanchez
Legal information
Legal information for AROPLAK SYSTEM SOCIEDAD LIMITADA
Activity
AROPLAK SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 21 May 2009. The Spanish commercial register has published 6 filings for this company, from 21 May 2009 to 11 August 2011, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Trabajos de montaje de fachadas, colocación de placas y tabiques en seco. Construcción y reparación de toda clase de edificios.
Directors and representatives
Directors
Current
- Tomas Castro SanchezAdministrador Solidario
Former
- Antonio Morales RubioCeased on 01/08/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2011· Registered 01/08/2011· I/A 3
- Ceses/DimisionesPublished 04/05/2010· Registered 21/04/2010· I/A 2
- NombramientosPublished 04/05/2010· Registered 21/04/2010· I/A 2
- Modificaciones estatutariasPublished 04/05/2010· Registered 21/04/2010· I/A 2
- ConstituciónPublished 21/05/2009· Registered 09/05/2009· I/A 1
- NombramientosPublished 21/05/2009· Registered 09/05/2009· I/A 1
Changes
- 04/05/2010Modificaciones estatutarias
Capital · events
- 21/05/2009ConstituciónInitial capital: 3 100,00 €
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)
- 11/08/2011#1339329Ceses/Dimisiones
AROPLAK SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ANTONIO MORALES RUBIO. Datos registrales. T 2731 , F 150, S 8, H GI 48242, I/A 3 ( 1.08.11).
- 04/05/2010#704989Ceses/DimisionesNombramientosModificaciones estatutarias
AROPLAK SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: TOMAS CASTRO SANCHEZ;ANTONIO MORALES RUBIO. Nombramientos. Adm. Solid.: TOMAS CASTRO SANCHEZ;ANTONIO MORALES RUBIO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad… - 21/05/2009#220125ConstituciónNombramientos
AROPLAK SYSTEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.04.09. Objeto social: Trabajos de montaje de fachadas, colocación de placas y tabiques en seco. Construcción y reparación de toda clase de edificios. Domicilio: C/ VICTOR CAT…
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 2009
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 — Girona — are listed together, with their address.