AROSA ANOIA SL
Hoja B212693· NIF B62206586
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 236 816,00 €
- Director :
- Muñoz Cruz Antonio
Legal information
Legal information for AROSA ANOIA SL
Activity
AROSA ANOIA SL is a Sociedad Limitada (SL) with its registered office in Capellades (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 25 March 2009 to 30 May 2013, across 6 distinct types of filing. Its registered share capital is 236 816,00 €.
Directors and representatives
Directors
Current
- Muñoz Cruz AntonioSince 17/05/2013Liquidador
Former
- Gonzalo Rodriguez JorgeCeased on 17/05/2013Administrador Único
- Santamaria Berzosa Maria AntoniaCeased on 11/03/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 30/05/2013· Registered 17/05/2013· I/A 7
- NombramientosPublished 30/05/2013· Registered 17/05/2013· I/A 7
- DisoluciónPublished 30/05/2013· Registered 17/05/2013· I/A 7
- NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 6
- Reducción de capitalPublished 25/03/2009· Registered 11/03/2009· I/A 5
- RevocacionesPublished 25/03/2009· Registered 11/03/2009· I/A 4
- NombramientosPublished 25/03/2009· Registered 11/03/2009· I/A 4
- Ampliación de capitalPublished 25/03/2009· Registered 11/03/2009· I/A 4
- Cambio de domicilio socialPublished 25/03/2009· Registered 11/03/2009· I/A 4
Changes
- 30/05/2013Disolución
- 25/03/2009Cambio de domicilio social
CL AMADOR ROMANI Num.39 P.3 PTA.3 (CAPELLADES)
Capital · events
- 25/03/2009Reducción de capitalResulting capital: 236 816,00 €
- 25/03/2009Ampliación de capitalResulting capital: 504 399,00 € (+501 299,00 €)
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)
- 30/05/2013#2299449RevocacionesNombramientosDisolución
AROSA ANOIA SL. Revocaciones. ADM.UNICO: GONZALO RODRIGUEZ JORGE. Nombramientos. LIQUIDADOR: MUÑOZ CRUZ ANTONIO. Disolución. Voluntaria. Datos registrales. T 32482 , F 120, S 8, H B 212693, I/A 7 (17.05.13).
- 25/05/2009#224932Nombramientos
AROSA ANOIA SL. Nombramientos. APODERADO: REINA BERRIO ADRIANA PATRICIA. Datos registrales. T 32482 , F 119, S 8, H B 212693, I/A 6 (12.05.09).
- 25/03/2009#135181Reducción de capital
AROSA ANOIA SL. Reducción de capital. Importe reducción: 267.583,00 Euros. Resultante Suscrito: 236.816,00 Euros. Datos registrales. T 32482 , F 119, S 8, H B 212693, I/A 5 (11.03.09).
- 25/03/2009#135180RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
AROSA ANOIA SL. Revocaciones. ADM.UNICO: SANTAMARIA BERZOSA MARIA ANTONIA. Nombramientos. ADM.UNICO: GONZALO RODRIGUEZ JORGE. Ampliación de capital. Capital: 501.299,00 Euros. Resultante Suscrito: 504.399,00 Euros. Cambio de domicilio social. CL AMAD…
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.